Investor · New York, NY

Donald J. Casey

Open Donald in the network graph →

Filings

25

SEC Form D

Connections

126

co-filers

Capital

$67.7M

across filings

Active

Apr 2021

to Aug 2025

Most-connected co-filers (126)

Peter Van Der Gracht · Toronto, Ontario, Canada19 shared Peter Evans · Toronto, Ontario, Canada19 shared Jason Syversen · Dunbarton, NH19 shared K. E. Pierce · Mesa, AZ19 shared Elmer J. Howard · Lewiston, ME19 shared Steven A. Roy · Mesa, AZ19 shared Robert L. Cohen · Denver, CO19 shared Kelli V. Mack · Wichita, KS19 shared Contrarian Capital Management, L.L.C · Greenwich, CT19 shared Lucinda V. Kathol · Wichita, KS19 shared Jason L. Buckingham · Wichita, KS19 shared Eric L. Pauly · Wichita, KS19 shared John A. Murphy · Boston, MA19 shared Christin V. White · Wichita, KS19 shared Ruth M. Rohs · Denver, CO19 shared Amy V. Venturi · Denver, CO19 shared Jon M. Briggs · Dallas, TX19 shared Michael L. Benson · Denver, CO19 shared Jennifer M. Kerr · Dallas, TX19 shared Thomas V. Reed · Wichita, KS19 shared April M. Michaelis · Dallas, TX19 shared Luke L. Proctor · Wichita, KS19 shared Anna V. Ewing · Denver, CO19 shared Lea Ray · Toronto, Ontario, Canada19 shared

Recent filings (25)

Closing Parent Holdco, L.P.Aug 2025 · 27 co-filers Closing Parent Holdco, L.P.Jul 2024 · 26 co-filers IMA Financial Group, Inc.Oct 2023 · 71 co-filers$100K IMA Financial Group, Inc.Aug 2023 · 71 co-filers$50K IMA Financial Group, Inc.Aug 2023 · 71 co-filers$2.5M Closing Parent Holdco, L.P.Jun 2023 · 28 co-filers IMA Financial Group, Inc.May 2023 · 71 co-filers$17.6M IMA Financial Group, Inc.Sep 2022 · 71 co-filers$16.9M IMA Financial Group, Inc.Aug 2022 · 71 co-filers$52.5M IMA Financial Group, Inc.Aug 2022 · 71 co-filers$52.5M IMA Financial Group, Inc.Aug 2022 · 71 co-filers$32.7M IMA Financial Group, Inc.Jun 2022 · 71 co-filers$296K IMA Financial Group, Inc.Jun 2022 · 71 co-filers$9.3M Closing Parent Holdco, L.P.May 2022 · 19 co-filers Frozen Logistics, LLCApr 2022 · 10 co-filers$1.0M IMA Financial Group, Inc.Mar 2022 · 56 co-filers$15K IMA Financial Group, Inc.Nov 2021 · 56 co-filers$76.9M IMA Financial Group, Inc.Aug 2021 · 56 co-filers$30.2M Frozen Logistics, LLCJun 2021 · 8 co-filers$700K IMA Financial Group, Inc.Jun 2021 · 56 co-filers$12K IMA Financial Group, Inc.May 2021 · 56 co-filers$50.0M IMA Financial Group, Inc.Apr 2021 · 56 co-filers$49.0M IMA Financial Group, Inc.Apr 2021 · 56 co-filers$30K IMA Financial Group, Inc.Apr 2021 · 56 co-filers$59.3M IMA Financial Group, Inc.Apr 2021 · 56 co-filers$29.2M

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