Rick Casella from Plainfield, CT

Male
๐Ÿ“ 17 Charlotte Dr
๐Ÿ“ž (860) 608-3623 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Rick Casella in Connecticut. The most recent address on file is in Plainfield, Connecticut. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Acura RL
ยท Registered to: Rick Casella
ยท VIN: JH4KB16595C002877
·
Po Box 943, Essex, MA, 01929
2013 Ford F-150
ยท Registered to: Rick Casella
ยท VIN: 1FTFW1ET4DFC37658
·
Po Box 943, Essex, MA, 01929-0017

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Rick Casella. Registered makes include Acura, Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pacific Crest Securities Llc

Managing Director Institutional Sales And Trading
+16172794800
Fort Lauderdale,

Mashantucket Pequot Gaming Enterprise Inc

Rick CasellaProcurement Manager
(860) 312-8000rcasella@foxwoods.com
Ledyard, CT

Rick Casella casella

Mgr At Wroblewski Oi

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Rick Casella. Companies include Mashantucket Pequot Gaming Enterprise Inc. Roles listed include Managing Director Institutional Sales And Trading and Managing Director Head Of U.s. Capital Markets Head Of Technical And Quantitative Analysis. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,300 May 22, 2008
2008 REP
McCain, John S
Casella, Rick Trader @ Pacific Crest Securities Sudbury, MA
$500 Feb 12, 2008
2008 REP
McCain, John S
Casella, Rick Trader @ Pacific Crest Securities Sudbury, MA
$80 Nov 18, 2016
2016 REP
Trump, Donald J
Casella, Rick Investment Banking @ Bulltick, LLC Fort Lauderdale, FL
$80 Nov 18, 2016
2016 REP
Trump, Donald J
Casella, Rick Investment Banking @ Bulltick, LLC Fort Lauderdale, FL
$1,800 Jun 30, 2008
2008 REP
McCain, John S
Casella, Rick Sudbury, MA
$80 Nov 18, 2016
2016 REP
Trump, Donald J
Casella, Rick Investment Banking @ Bulltick, LLC Fort Lauderdale, FL
$80 Jan 20, 2017
2018 REP
Trump, Donald J
Casella, Rick Investment Banking @ Bulltick, LLC Fort Lauderdale, FL
$10 Jul 10, 2008
2008 REP
McCain, John S
Casella, Rick Trader @ Pacific Crest Sudbury, MA
$80 Nov 18, 2016
2016 REP
Trump, Donald J
Casella, Rick Investment Banking @ Bulltick, LLC Fort Lauderdale, FL
-$80 Jan 20, 2017
2016 REP
Trump, Donald J
Casella, Rick Investment Banking @ Bulltick, LLC Fort Lauderdale, FL
-$80 Jan 20, 2017
REP
Trump, Donald J
Contributor Investment Banking @ Bulltick, LLC Fort Lauderdale, FL
$500 Feb 12, 2008
Unknown Committee
Casella, Rick Mr Trader @ Pacific Crest Securities Sudbury, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Rick Casella. Total disclosed contributions amount to $5,510. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Rick Casella. These loans were issued to businesses, not individuals.

Donoghue Forlines LLC

Limited Liability Company(LLC

$513,020 Paid in Full
Address:
1 International Pl Ste 310
Boston, MA02110-2600
Approved

Apr 16, 2021

Forgiven

$516,027

Jobs Reported

15

Loan #

4255248809

Loan Size

Medium

W E Donoghue & Co LLC

Limited Liability Company(LLC

$513,020 Paid in Full
Address:
1 International Pl STE 2920
Boston, MA02110-2314
Approved

Apr 9, 2020

Forgiven

$518,473

Jobs Reported

21

Loan #

9803757001

Loan Size

Medium

Payson Smith Holbrook I

Corporation

$98,982 Paid in Full
Address:
1 International Pl Ste 1470
Boston, MA02110-2314
Approved

Jan 30, 2021

Forgiven

$100,167

Jobs Reported

6

Loan #

8839468306

Loan Size

Small

Jarvinian Advisors LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1 International Pl Ste 1400
Boston, MA02110-2619
Approved

May 1, 2020

Forgiven

$21,019

Jobs Reported

3

Loan #

8077657300

Loan Size

Small

Forensico, LLP

Limited Liability Partnership

$20,833 Paid in Full
Address:
1 International Pl Ste 1400
Boston, MA02110-2619
Approved

May 3, 2020

Forgiven

$21,003

Jobs Reported

1

Loan #

1038847402

Loan Size

Small

Law Offices Of Jeffrey S Glassman

Limited Liability Company(LLC

$556,883 Paid in Full
Address:
1 International Pl Ste 1810 Boston Ma 02110
Boston, MA02110-2604
Approved

Mar 12, 2021

Forgiven

$563,396

Jobs Reported

31

Loan #

9573328502

Loan Size

Medium

Charles Kazarian

Sole Proprietorship

$82,337 Paid in Full
Address:
1 International Pl Ste 840
Boston, MA02110-2604
Approved

Feb 26, 2021

Forgiven

$82,877

Jobs Reported

5

Loan #

4995488501

Loan Size

Small

Cek Boston P.c.

Subchapter S Corporation

$139,989 Paid in Full
Address:
1 International Pl Ste 1820
Boston, MA02110-2660
Approved

Feb 20, 2021

Forgiven

$140,926

Jobs Reported

7

Loan #

2468908506

Loan Size

Small

Exceptional Leaders International LLC

Limited Liability Company(LLC

$31,794 Paid in Full
Address:
1 International Pl Ste 1400
Boston, MA02110-2619
Approved

Apr 14, 2021

Forgiven

$32,074

Jobs Reported

1

Loan #

3388708804

Loan Size

Small

Exceptional Leaders International, LLC

Limited Liability Company(LLC

$27,856 Paid in Full
Address:
1 International Pl Ste 1400
Boston, MA02110-2619
Approved

May 1, 2020

Forgiven

$28,365

Jobs Reported

1

Loan #

5069937700

Loan Size

Small

Broad Street Boutique Realty LLC

Limited Liability Company(LLC

$9,797 Paid in Full
Address:
1 International Pl Ste 1400
Boston, MA02110-2619
Approved

May 1, 2020

Forgiven

$9,802

Jobs Reported

13

Loan #

6349947702

Loan Size

Small

Sequentis Capital

Limited Liability Company(LLC

$11,700 Paid in Full
Address:
1 International Pl Ste 1400
Boston, MA02110-2619
Approved

Apr 15, 2020

Forgiven

$11,816

Jobs Reported

1

Loan #

1044517208

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Rick Casella. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rick Casella on the map

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Rick Casella in Plainfield, CT: Background Summary

Location
17 Charlotte Dr, Plainfield, CT 06374
Phone Numbers
(860) 608-3623
Career
Managing Director Institutional Sales And Trading, Managing Director Head Of U.s. Capital Markets Head Of Technical And Quantitative Analysis at Mashantucket Pequot Gaming Enterprise Inc
Vehicles
2 linked โ€” 2005 Acura RL, 2013 Ford F-150
Contributions
$5,510 total
PPP Loans
$2027K for Donoghue Forlines LLC, W E Donoghue & Co LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Rick Casella. Because public records are indexed by name rather than by a unique identifier, the 32 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Rick Casella

Search Complexity: Moderate

32 public records across 3states. There are 1 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Massachusetts (9%), followed by Connecticut and Florida. Spans the Northeast and South regions.

MA3recordsCT2recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (12) and Business & Corporate Filings (5).

12
Political Contribution Records
12
PPP Loan Records
5
Business & Corporate Filings
2
Vehicle Registration Records
1
Contact & Address Records

Frequently Asked Questions About Rick Casella

What vehicles are registered to Rick Casella?
Records show 2 vehicle registrations associated with Rick Casella, including a 2005 Acura RL. Registered makes include Acura, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Rick Casella?
We found 5 business affiliations for Rick Casella (Managing Director Institutional Sales And Trading). Business records are compiled from state registries, SEC filings, and professional databases.
Has Rick Casella made political donations?
FEC disclosure records show 12 reported political contributions from Rick Casella, totaling $5,510. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rick Casella?
Our database contains 32 total records for Rick Casella spanning 3 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rick Casella?
The 32 records displayed for Rick Casella are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Rick Casella remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.