# Relationship network: Casepoint LLC

[Open network](https://www.xh1b.org/network/casepoint-llc-e9cc0fa320)

Company links, people, service providers, and contracts appear in separate views. Shared services and record membership do not establish ownership or misconduct.

## People & roles (14 relationships)

This page loads 8 relationships.

| From | Relation | To | Status | Period | Source | Records |
| --- | --- | --- | --- | --- | --- | --- |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | LCA attorney | [REDDY, AJITHA](https://www.xh1b.org/person/reddy-ajitha-cb3558b49f) | Status unknown | 2018-01-11 to 2018-01-11 | Materialized filing / contract graph | 1 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Filing contact | [Michal Quinto Masucci](https://www.xh1b.org/person/michal-quinto-masucci-904ba28cf4) | Status unknown | 2020-04-14 to 2022-04-25 | Materialized filing / contract graph | 3 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Recorded employer | [Michal Quinto Masucci](https://www.xh1b.org/person/michal-quinto-masucci-904ba28cf4) | Status unknown | -- to -- | Materialized filing / contract graph | 1 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Filing contact | [Jovie Bolalin Gentile](https://www.xh1b.org/person/jovie-bolalin-gentile-b06a8859d9) | Status unknown | 2023-06-30 to 2023-06-30 | Materialized filing / contract graph | 1 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Recorded employer | [Jovie Bolalin Gentile](https://www.xh1b.org/person/jovie-bolalin-gentile-b06a8859d9) | Status unknown | -- to -- | Materialized filing / contract graph | 1 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | LCA attorney | [REDDY LAW OFFICE](https://www.xh1b.org/person/reddy-law-office-b444510aad) | Status unknown | 2019-06-18 to 2019-06-18 | Materialized filing / contract graph | 1 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Filing contact | [MICHAL MASUCCI](https://www.xh1b.org/person/michal-masucci-6d952385ea) | Status unknown | 2020-10-07 to 2021-01-13 | Materialized filing / contract graph | 3 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Recorded employer | [MICHAL MASUCCI](https://www.xh1b.org/person/michal-masucci-6d952385ea) | Status unknown | -- to -- | Materialized filing / contract graph | 1 |

[Next record page](https://www.xh1b.org/api/graph/expand?nodeId=employer%3Ae65676b9-6278-4957-8807-37d7731fdf73&view=people&offset=8)

## Public contracts (20 relationships)

This page loads 8 relationships.

| From | Relation | To | Status | Period | Source | Records |
| --- | --- | --- | --- | --- | --- | --- |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Federal contract | Department of Agriculture | Status unknown | 2025-11-20 to 2025-11-20 | Materialized filing / contract graph | 1 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Federal contract | Department of Defense | Status unknown | 2025-12-29 to 2026-01-30 | Materialized filing / contract graph | 2 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Federal contract | Department of Health and Human Services | Status unknown | 2025-11-24 to 2025-11-24 | Materialized filing / contract graph | 1 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Federal contract | Department of Homeland Security | Status unknown | 2025-12-19 to 2025-12-19 | Materialized filing / contract graph | 1 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Federal contract | Department of the Interior | Status unknown | 2025-12-11 to 2026-02-05 | Materialized filing / contract graph | 2 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Federal contract | General Services Administration | Status unknown | 2025-11-14 to 2026-01-15 | Materialized filing / contract graph | 3 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | State contract | Attorney General's Office | Status unknown | 2019-04-12 to 2022-10-15 | Materialized filing / contract graph | 162 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | State contract | Dept of Administrative Svcs | Status unknown | 2021-06-25 to 2022-09-13 | Materialized filing / contract graph | 102 |

[Next record page](https://www.xh1b.org/api/graph/expand?nodeId=employer%3Ae65676b9-6278-4957-8807-37d7731fdf73&view=contracts&offset=8)

## Service providers (2 relationships)

This page loads 2 relationships.

| From | Relation | To | Status | Period | Source | Records |
| --- | --- | --- | --- | --- | --- | --- |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Filing firm | [Law offices of Rakesh Mehrotra](https://www.xh1b.org/firm/Law%20offices%20of%20Rakesh%20Mehrotra) | Status unknown | 2020-04-14 to 2025-04-22 | Materialized filing / contract graph | 5 |
| [CASEPOINT LLC](https://www.xh1b.org/org/casepoint-llc-e9cc0fa320) | Filing firm | [Reddy Law Office](https://www.xh1b.org/firm/Reddy%20Law%20Office) | Status unknown | 2019-06-18 to 2023-12-05 | Materialized filing / contract graph | 6 |


JSON API: https://www.xh1b.org/api/graph/expand?nodeId=employer%3Ae65676b9-6278-4957-8807-37d7731fdf73

## References

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-lca-data"></a>

1. Dataset documentation · DOL OFLC. [LCA public disclosure record layout (FY2026 Q3)](https://www.dol.gov/sites/dolgov/files/ETA/oflc/pdfs/FY26Q3/LCA_Record_Layout_FY2026_Q3.pdf). Pages 1–4: application, DOL outcome and dates, requested positions, employer, representatives, worksites and pay units. This layout covers determinations issued October 1, 2025 through June 30, 2026. It documents employer-provided application fields and DOL decisions, not USCIS decisions, payroll verification, legal bills or worker-linked moves. Older layouts can differ. Checked 2026-10-17.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-dataset-state-sos"></a>
<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-dataset-state_contracts"></a>
<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-indicators-method"></a>

2. XH1B method or registry · XH1B. [State Corporate Registries (Registered Agents): source registry; State contracts and Connecticut payments: source registry; Reading Public Records and Derived Indicators](https://www.xh1b.org/data-sources). Source registry entry: state-sos; Source registry entry: state_contracts; Reading records: units, source coverage, wage gaps, entity links, and inference limits. XH1B dataset description: Registered-agent and registered-office fields identify who receives legal notices. Texas, for example, permits registered-agent service companies to represent businesses. Shared agent or address details are review leads. They do not, by themselves, establish shared ownership, a shell company, or a violation. State rules vary.; XH1B dataset description: State government award and vendor records. Connecticut Open Expenditures records payments, including grants. Payment totals stay separate from contract awards. Record identity fields vary by source; amounts and descriptions do not set identity.; These are the site's review methods, not validated predictions of wrongdoing. Inspect underlying records and alternative explanations.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-dataset-sec"></a>

3. Dataset documentation · SEC. [EDGAR Application Programming Interfaces](https://www.sec.gov/search-filings/edgar-application-programming-interfaces). Submissions API: filing history, current/former names and ticker metadata. Describes filing metadata, not the contents or completeness of an ownership network. Checked 2026-10-18.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-sec-proxy-disclosures"></a>

4. Law or rulemaking · U.S. Securities and Exchange Commission. [Schedule 14A: directors, officers and security ownership](https://www.ecfr.gov/current/title-17/section-240.14a-101). Schedule 14A, Items 6(d) and 7: security-ownership and director/executive-officer disclosures. Defines proxy disclosure requirements. A filing describes a stated period or date. An omitted name does not establish a departure. A site identity match does not establish ownership or current service. Checked 2026-10-18.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-sec-form4"></a>

5. Guidance · SEC. [Form 4: Statement of Changes in Beneficial Ownership](https://www.sec.gov/files/form4.pdf). March 2026 revision; page 1 relationship boxes; pages 2–3 holdings/transactions; instructions 1(c) and 4. A reporting-person role differs from a numeric holding. One issuer filing can contain multiple transaction rows. Checked 2026-10-18.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-dataset-federal_contracts"></a>

6. Dataset documentation · USAspending / U.S. Treasury. [Federal Spending Guide: contract transactions](https://www.usaspending.gov/data/Federal-Spending-Guide.pdf#page=9). Pages 3, 5, 9 and 17: transactions, amount fields and recipient identifiers. Contract downloads contain prime award transactions. XH1B’s use of recipient identifiers for employer links is its own processing step. Checked 2026-10-18.

<a id="reference-data-lca-data-dataset-state-sos-dataset-sec-sec-proxy-disclosures-sec-form4-dataset-federal_contracts-dataset-state_contracts-indicators-method-registered-agent-role-registered-agent-role"></a>

7. Guidance · Texas Secretary of State. [Registered Agents FAQs](https://www.sos.state.tx.us/corp/registeredagentfaqs.shtml). What is a registered agent?; Who can be a registered agent?; registered-agent service companies. A registered agent receives legal notices. A service company can represent unrelated entities. Shared agent details do not, by themselves, establish shared ownership or misconduct. Other states have their own rules. Checked 2026-10-08.