Investor · Columbus, OH
Don M. Casto Iii
Open Don in the network graph →Filings
17
SEC Form D
Connections
170
co-filers
Capital
$171.3M
across filings
Active
Jul 2021
to Feb 2025
Most-connected co-filers (170)
Stephen E. Dutton · Columbus, OH12 sharedWilliam J. Riat · Columbus, OH6 sharedPaul G. Lukeman · Columbus, OH6 sharedCRI Management Ltd · Columbus, OH6 sharedAnthony A. Martin · Columbus, OH6 sharedFrank M. Benson Iii · Columbus, OH5 sharedPhil Dur · San Mateo, CA4 sharedEbony W. Myles-Berry · Grand Cayman, Cayman Islands4 sharedBrad Hagen · Latimer, IA4 sharedJohn W. Cary · Kirkland, WA4 sharedRichard A. Pierro, Jr · North Andover, MA4 sharedMichael R. Gelband · New York, NY4 sharedLuis A. Cozza · New York, NY4 sharedJay D. Ward · North Andover, MA4 sharedWilliam D. Edelman · North Andover, MA4 sharedTodd Belveal · TAMPA, FL4 sharedGari D. Clifford · North Andover, MA4 sharedAdam J. Wolfberg · North Andover, MA4 sharedScott J. King · Jacksonville, FL4 sharedKeane Capital Management, Inc · Charlotte, NC4 sharedMarc W. Yi · Kirkland, WA4 sharedKoichiro W. Nisimura · Kirkland, WA4 sharedJames K. Robertson · North Andover, MA4 sharedDr. Anne Plagge · Latimer, IA4 shared
Recent filings (17)
Columbus Realty Investments, Ltd.Feb 2025 · 23 co-filers$152.0MColumbus Realty Investments, Ltd.Jan 2024 · 23 co-filers$100.0MMARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.Jul 2023 · 5 co-filersColumbus Realty Investments, Ltd.May 2023 · 23 co-filers$50.0MColumbus Realty Investments, Ltd.Oct 2022 · 22 co-filers$50.0MMARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.Jul 2022 · 5 co-filersMARBLEGATE SPECIAL OPPORTUNITIES FUND, LTD.Jul 2021 · 5 co-filersAdvanced Biomedics Holdings, LLCJul 2021 · 7 co-filers$3.9MIlera Holdings II, LLCJul 2021 · 13 co-filers$3.1MColumbus Realty Investments, Ltd.May 2018 · 18 co-filers$55.3MMindChild Medical, IncMar 2017 · 18 co-filers$1.0MMindChild Medical, IncNov 2016 · 18 co-filers$500KMindChild Medical, IncMar 2016 · 17 co-filers$600KColumbus Realty Investments, Ltd.Jan 2016 · 18 co-filers$58.1MMindChild Medical, IncJul 2015 · 17 co-filers$731KPHFS I SP, A Segregated Portfolio of PHFS Series SPCJul 2015 · 103 co-filersPHFS II SP, A Segregated Portfolio of PHFS Series SPCJul 2015 · 103 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Don in the interactive graph →