Investor · Fort Lauderdale, FL

Casey Pond

Open Casey in the network graph →

Filings

17

SEC Form D

Connections

40

co-filers

Capital

—

across filings

Active

Sep 2019

to Sep 2025

Most-connected co-filers (40)

Jeff A. Frazee · Washington, Washington, D.C.12 shared Joel A. Bomgar · Washington, Washington, D.C.12 shared Sergey Yushin · San Carlos, CA12 shared FACT Global GP, LLC · NEW YORK, NY11 shared FACT Capital, LP · NEW YORK, NY11 shared Richard D. Witchey, Iii · Mansfield, OH3 shared Deborah M. Schenk · Mansfield, OH3 shared John L. Siegenthaler · Mansfield, OH3 shared Justin T. Marotta · Mansfield, OH3 shared John C. Fernyak · Mansfield, OH3 shared William T. Ross · Mansfield, OH3 shared Thomas N. Riester · Mansfield, OH3 shared Mark E. Masters · Mansfield, OH3 shared Richard G. Webb · Cincinnati, OH3 shared E. P. Marshall · Joplin, MO3 shared Michael V. Becker · Atlanta, GA3 shared Alexander Lazovsky · San Carlos, CA3 shared Lucas Bruder · Dover, DE3 shared Zanyar Sherwani · Dover, DE3 shared Leonard Lerer · Chicago, IL3 shared Edward Dobbs · Little Rock, AR3 shared Nayan G. Parekh · Philadelphia, PA3 shared Cesar Lopez · Key Biscayne, FL3 shared Bruce Tyler · Marriottsville, MD3 shared

Recent filings (17)

FACT Global Long Short Fund, LPSep 2025 · 5 co-filers FACT Global Long Only Fund LPJul 2025 · 5 co-filers FACT Global Long Short Fund, LPSep 2024 · 5 co-filers FACT Global Long Only Fund LPJul 2024 · 5 co-filers FACT Global Long Short Fund, LPSep 2023 · 5 co-filers FACT Global Long Only Fund LPJul 2023 · 5 co-filers FACT Global Long Short Fund, LPSep 2022 · 5 co-filers FACT Global Long Only Fund LPJul 2022 · 5 co-filers Flagship Capital Visionary Fund LPOct 2021 · 4 co-filers$100.0M FACT Global Long Short Fund, LPSep 2021 · 5 co-filers Flagship Capital Ternary, LPSep 2021 · 2 co-filers FACT Global Long Only Fund LPJul 2021 · 5 co-filers Mechanics Financial CorpDec 2020 · 32 co-filers$5.9M Mechanics Financial CorpNov 2020 · 32 co-filers$5.9M FACT Global Long Short Fund, LPSep 2020 · 5 co-filers Mechanics Financial CorpSep 2020 · 32 co-filers$5.9M FACT Global Long Short Fund, LPSep 2019 · 3 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Casey in the interactive graph →