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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:14 AM ET

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Arneek Multani

Named as an officer, director or promoter on SEC Form D filings · TX, CT, NY · Jun 12, 2009 → Sep 9, 2011

2deals (issuers)
$835.3Mreported sold
175investors
10Form D filings
2009–2011years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Arneek Multani is listed as a director on 10 SEC Form D filings by 2 issuers between Jun 2009 and Jul 2017: Teladoc Health, Inc. (Purchase, NY — other health care — 2009–2017; $834M reported sold to 172 investors) and TelaDoc, Inc (Dallas, TX — hospitals and physicians — 2009; $1.3M reported sold to 3 investors).

What this means 2 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $835.3M sold in total.

Listed alongside James Outland (9 shared filings), Jason Gorevic (9 shared filings), Thomas McKinley (9 shared filings), Kevin Williamson (8 shared filings), Martin Felsenthal (8 shared filings) and 32 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Arneek. Each name links to their own page.

1 of the issuers belongs to the sponsor group Bracco (4 issuers, $1.12B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Bracco has 4 companies on file and $1.12B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 12 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 22 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 10 public filings for Arneek Multani and found 11 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Arneek Multani has not run yet — it is joining a line of 10,676 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

12 cases: 3 open, 4 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Lataille v. Gurjaap Multani Transport, LLC open
District Court, N.D. West Virginia · No. 1:25-cv-00017 · Filed Mar 7, 2025
Role of Gurjaap Multani Transport, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (gurjaap); court in WV (not a filing state)
G G Multani, Inc. v. United States open
District Court, C.D. California · No. 2:25-cv-01029 · Filed Feb 6, 2025
Role of G G Multani, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (inc); court in CA (not a filing state)
GS Holistic LLC v. AJZ Multani, LLC closed
District Court, E.D. Michigan · No. 2:24-cv-12151 · Filed Aug 16, 2024 · Closed Dec 2, 2024
Role of AJZ Multani, LLC: Defendant · Outcome: Terminated 2024-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (llc); court in MI (not a filing state)
Multani v. US Citizenship & Immigration Services closed
District Court, S.D. New York · No. 7:23-cv-09132 · Filed Oct 17, 2023 · Closed Apr 30, 2024
Role of Multani: Plaintiff · Outcome: Terminated 2024-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in the person's filing state (NY)
Multani v. United States Citizenship and Immigration Services closed
District Court, D. Maryland · No. 1:22-cv-01841 · Filed Jul 26, 2022 · Closed Sep 14, 2022
Role of Multani: Plaintiff · Outcome: Terminated 2022-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in MD (not a filing state)
G&G Oil Company v. Multani Real Estate, LLC dismissed
District Court, M.D. Pennsylvania · No. 3:16-cv-01983 · Filed Sep 29, 2016 · Closed Nov 29, 2016 · Nature of suit: 190 Other contract actions
Role of Multani Real Estate, LLC: Defendant · Outcome: Terminated 2016-11-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in PA (not a filing state)
Rahim Multani v. Pro Value Properties, Inc. judgment
District Court, C.D. California · No. 2:16-cv-06400 · Filed Aug 25, 2016 · Closed Mar 2, 2018 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act
Role of Rahim Multani: Plaintiff · Outcome: Terminated 2018-03-02 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (rahim); court in CA (not a filing state)
MULTANI BROTHERS, INC. v. G&G OIL COMPANY dismissed
District Court, D. New Jersey · No. 1:15-cv-08709 · Filed Dec 17, 2015 · Closed Nov 7, 2016 · Nature of suit: 190 Other contract actions
Role of MULTANI BROTHERS, INC.: Plaintiff · Outcome: Terminated 2016-11-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in NJ (not a filing state)
Capital One NA v. Joginder Multani closed
District Court, C.D. California · No. 2:13-cv-00516 · Filed Jan 24, 2013 · Closed Mar 15, 2013 · Nature of suit: 220 Foreclosure
Role of Joginder Multani: Defendant · Outcome: Terminated 2013-03-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (joginder); court in CA (not a filing state)
In the Matter of the Seizure of: Bank of America account number 446007811458 held in the name of AMANDEEP MULTANI open
District Court, D. Maryland · No. 1:12-mj-01288 · Filed Mar 27, 2012
Role of the Seizure of: Bank of America account number 446007811458 held in the name of AMANDEEP MULTANI: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (amandeep); court in MD (not a filing state)
HOWARD JOHNSON INTERNATIONAL, INC. v. MULTANI dismissed
District Court, D. New Jersey · No. 2:10-cv-00121 · Filed Jan 11, 2010 · Closed Mar 7, 2011 · Nature of suit: 196 Contract franchise
Role of MULTANI: Defendant · Outcome: Terminated 2011-03-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in NJ (not a filing state)
GD Deal Holdings, LLC v. Multani dismissed
District Court, N.D. Illinois · No. 1:08-cv-01722 · Filed Mar 25, 2008 · Closed Mar 9, 2010 · Nature of suit: 890 Other statutory actions · Cause: 28:1332 Diversity-Other Contract
Role of Multani: Defendant · Outcome: Terminated 2010-03-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in IL (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:18 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Arneek Multani..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

10 cases: 1 open, 9 closed (disposition not in docket feed)

Multani & Sons, Inc. open
United States Bankruptcy Court, C.D. California · No. 2:25-bk-10820 · Filed Feb 2, 2025
Role of Multani & Sons, Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in CA (not a filing state)
GSS HOLDINGS LA LLC AND SUKHRANJAN MULTANI closed
United States Bankruptcy Court, S.D. Texas · No. 24-00353 · Filed Feb 12, 2024 · Closed Jul 10, 2024
Role of GSS HOLDINGS LA LLC AND SUKHRANJAN MULTANI: Debtor · Outcome: Case closed 2024-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (sukhranjan); court in the person's filing state (TX)
Yau Enterprise, Inc. v. Multani closed
United States Bankruptcy Court, C.D. California · No. 6:18-ap-01054 · Filed Mar 2, 2018 · Closed Aug 8, 2018
Role of Multani: Defendant · Outcome: Case closed 2018-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in CA (not a filing state)
The Farmers and Merchants National Bank of Fairvie v. Multani closed
United States Bankruptcy Court, E.D. Texas · No. 16-04097 · Filed Oct 4, 2016 · Closed Feb 10, 2017
Role of Multani: Defendant · Outcome: Case closed 2017-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in the person's filing state (TX)
Fairview Hospitality LLC v. Multani closed
United States Bankruptcy Court, E.D. Texas · No. 16-04094 · Filed Sep 30, 2016 · Closed Oct 18, 2017
Role of Multani: Defendant · Outcome: Case closed 2017-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in the person's filing state (TX)
Goldstein v. Multani Brothers Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 11-00612 · Filed Jul 22, 2011 · Closed Apr 25, 2012
Role of Multani Brothers Inc.: Defendant · Outcome: Case closed 2012-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in PA (not a filing state)
Bulk Petroleum Corporation, Inc. v. Multani closed
United States Bankruptcy Court, E.D. Wisconsin · No. 10-02122 · Filed Feb 15, 2010 · Closed Aug 30, 2010
Role of Multani: Defendant · Outcome: Case closed 2010-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in WI (not a filing state)
Bulk Petroleum Corporation, Inc. v. Multani closed
United States Bankruptcy Court, E.D. Wisconsin · No. 10-02117 · Filed Feb 15, 2010 · Closed Sep 15, 2010
Role of Multani: Defendant · Outcome: Case closed 2010-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in WI (not a filing state)
Multani Construction Corporation closed
United States Bankruptcy Court, E.D. Texas · No. 04-41961 · Filed Apr 23, 2004 · Closed Feb 15, 2005
Role of Multani Construction Corporation: Debtor · Outcome: Case closed 2005-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in the person's filing state (TX)
Kurtz v. Pramod Multani M D Inc closed
United States Bankruptcy Court, C.D. California · No. 2:98-ap-01732 · Filed Apr 16, 1998 · Closed Nov 30, 1999
Role of Pramod Multani M D Inc: Defendant · Outcome: Case closed 1999-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (pramod); court in CA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:18 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

11 differences found between the filings for Arneek Multani — 2 worth asking about (compared 10 filings on Oct 24, 2026)

Worth asking · Nov 24, 2009 – Jan 26, 2010

Amount sold went down between filings — Teladoc Health, Inc.

The Nov 24, 2009 filing says $8,897,436 sold; the Jan 26, 2010 Form D says $0 sold — $8,897,436 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Nov 24, 2009 ↗Form D (later) · Jan 26, 2010 ↗Teladoc Health, Inc. — PartnerFacts page ↗
Sources
Worth asking · Nov 24, 2009 – Jan 26, 2010

Investor count went down between filings — Teladoc Health, Inc.

The Nov 24, 2009 filing reports 10 investors; the Jan 26, 2010 Form D reports 0 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Nov 24, 2009 ↗Form D (later) · Jan 26, 2010 ↗Teladoc Health, Inc. — PartnerFacts page ↗
Sources
Note · Nov 24, 2009 – Jan 26, 2010

Offering amount changed between filings — Teladoc Health, Inc.

The Nov 24, 2009 filing says $8,897,436 offered; the Jan 26, 2010 Form D says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Nov 24, 2009 ↗Form D (later) · Jan 26, 2010 ↗Teladoc Health, Inc. — PartnerFacts page ↗
Sources
Note · May 29, 2009 – Sep 11, 2013

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Teladoc Health, Inc. (latest filing Sep 11, 2013) · No amendment in the last 12 months on an offering that may still be open — Teladoc Health, Inc. (latest filing Jan 4, 2011) · No amendment in the last 12 months on an offering that may still be open — Teladoc Health, Inc. (latest filing Jan 26, 2010) · No amendment in the last 12 months on an offering that may still be open — TelaDoc, Inc (latest filing Jun 12, 2009)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Sep 11, 2013 ↗Teladoc Health, Inc. — PartnerFacts page ↗Form D · Jan 4, 2011 ↗Form D · Jan 26, 2010 ↗
Sources
Note · Jan 13, 2010 – Oct 15, 2026

Same name, different state: "Arneek Multani" (CA) is a separate record

This page covers filings where the address state is TX or CT or NY. A separate record, "Arneek Multani" with address state CA, is listed on 13 filings — most recently by Sunstone Partners IV-A, LP (Oct 15, 2026). Both records have filings in the same period (Jan 13, 2010 to Sep 9, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Arneek Multani (CA) — PartnerFacts page ↗Form D · Oct 15, 2026 ↗Sunstone Partners IV-A, LP — PartnerFacts page ↗Arneek Multani (TX,CT,NY) — this page ↗
Sources
Note · Jul 26, 2010 – Dec 30, 2013

Same name, different state: "Arneek Multani" (FL) is a separate record

This page covers filings where the address state is TX or CT or NY. A separate record, "Arneek Multani" with address state FL, is listed on 2 filings — most recently by Acclaris Holdings, Inc. (Dec 30, 2013). Both records have filings in the same period (Jul 26, 2010 to Sep 9, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Arneek Multani (FL) — PartnerFacts page ↗Form D · Dec 30, 2013 ↗Acclaris Holdings, Inc. — PartnerFacts page ↗Arneek Multani (TX,CT,NY) — this page ↗
Sources
Note · Sep 19, 2014 – Jun 8, 2015

Address moved from Greenwich, CT to Purchase, NY — Teladoc Health, Inc.

The people listed on the Sep 19, 2014 filing give Greenwich, CT; on the Jun 8, 2015 filing they give Purchase, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Sep 19, 2014 ↗Form D · Jun 8, 2015 ↗Teladoc Health, Inc. — PartnerFacts page ↗
Sources
Note · Sep 9, 2011 – Sep 11, 2013

Address moved from Dallas, TX to Greenwich, CT — Teladoc Health, Inc.

The people listed on the Sep 9, 2011 filing give Dallas, TX; on the Sep 11, 2013 filing they give Greenwich, CT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Sep 9, 2011 ↗Form D · Sep 11, 2013 ↗Teladoc Health, Inc. — PartnerFacts page ↗
Sources
Note · Jun 12, 2009 – Jul 25, 2017

Arneek Multani is listed with 3 different address states: TX, CT, NY

TX on 5 filings (Jun 12, 2009 to Sep 9, 2011); CT on 2 filings (Sep 11, 2013 to Sep 19, 2014); NY on 3 filings (Jun 8, 2015 to Jul 25, 2017).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jun 12, 2009 ↗Form D · Sep 11, 2013 ↗Form D · Jun 8, 2015 ↗
Sources
Note · Nov 24, 2009 – Jul 25, 2017

Reported revenue range changed between filings — Teladoc Health, Inc.

"$1,000,001 - $5,000,000" (Nov 24, 2009); then "$5,000,001 - $25,000,000" (Jan 4, 2011); then "$1,000,001 - $5,000,000" (Sep 9, 2011); then "$5,000,001 - $25,000,000" (Sep 11, 2013); then "$25,000,001 - $100,000,000" (Sep 19, 2014); then "Over $100,000,000" (Jul 25, 2017).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 24, 2009 ↗Form D · Jan 4, 2011 ↗Form D · Sep 9, 2011 ↗Form D · Sep 11, 2013 ↗
Sources
Note · Nov 24, 2009 – Jan 26, 2010

Minimum investment changed between filings — Teladoc Health, Inc.

The Nov 24, 2009 filing lists a minimum of $25,000; the Jan 26, 2010 Form D lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Nov 24, 2009 ↗Form D (later) · Jan 26, 2010 ↗Teladoc Health, Inc. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 9 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 25, 2017 D
Teladoc Health, Inc.
File 021-291465
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2016 D
Teladoc Health, Inc.
File 021-266828
$0$0$0None listed on this filingEDGAR ↗
Jun 8, 2015 D
Teladoc Health, Inc.
File 021-241279
$0$0$0None listed on this filingEDGAR ↗
Sep 19, 2014 D
Teladoc Health, Inc.
File 021-225036
$0$0$0None listed on this filingEDGAR ↗
Sep 11, 2013 D
Teladoc Health, Inc.
File 021-202719
$0$0$0None listed on this filingEDGAR ↗
Sep 9, 2011 D
Teladoc Health, Inc.
File 021-165601
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2011 D
Teladoc Health, Inc.
File 021-152965
$0$0$0None listed on this filingEDGAR ↗
Jan 26, 2010 D
Teladoc Health, Inc.
File 021-136375
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2009 D
TelaDoc, Inc
File 021-89670
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Arneek Multani on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TH
Other Health Care · group: Bracco

Teladoc Health, Inc.

Purchase, NY · Nov 24, 2009 → Jul 25, 2017 · 9 filings
  • Jul 25, 2017 · D · $65,000,000 sold of $65,000,000 · 116 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 12, 2016 · D · $80,000,000 sold of $80,000,000 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 8, 2015 · D · $0 sold of Indefinite · 0 investors · min. $18,000 · role: Director EDGAR ↗
  • Sep 19, 2014 · D · $50,250,081 sold of $50,250,081 · 40 investors · min. $100,002 · role: Director EDGAR ↗
  • Sep 11, 2013 · D · $15,000,004 sold of $17,000,004 · 5 investors · min. $93,338 · role: Director EDGAR ↗
  • Sep 9, 2011 · D · $18,600,003 sold of $18,600,003 · 6 investors · min. $74,670 · role: Director EDGAR ↗
  • Jan 4, 2011 · D · $4,000,000 sold of $4,503,151 · 2 investors · min. $1 · role: Director EDGAR ↗
  • Jan 26, 2010 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 24, 2009 · D · $8,897,436 sold of $8,897,436 · 10 investors · min. $25,000 · role: Director EDGAR ↗

Raised $834M from 172 investors (100% of the $65M target) as of the latest filing. Arneek is listed as director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

T
Hospitals and Physicians

TelaDoc, Inc

Dallas, TX · Jun 12, 2009
  • Jun 12, 2009 · D · $1,302,000 sold of $2,500,000 · 3 investors · min. $50,000 · role: Director EDGAR ↗

Raised $1.3M from 3 investors (52% of the $2.5M target) as of the latest filing. Arneek is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Arneek Multani — CA, 11 issuers, Jan 13, 2010 → Oct 15, 2026 · no shared issuer
  • Arneek Multani — FL, 1 issuer, Jul 26, 2010 → Dec 30, 2013 · no shared issuer

People around Arneek 37

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

JO
No photo found yet (own website and image search run after this page is viewed)
Person

James Outland

Director · 9 shared filings (2 issuers)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

Jason Gorevic

Executive Officer, Director · 9 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

Thomas McKinley

Director · 9 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

KW
No photo found yet (own website and image search run after this page is viewed)
Person

Kevin Williamson

Executive Officer · 8 shared filings (2 issuers)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

MF
No photo found yet (own website and image search run after this page is viewed)
Person

Martin Felsenthal

Director · 8 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

SH
No photo found yet (own website and image search run after this page is viewed)
Person

Samuel Havens

Director · 7 shared filings (2 issuers)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

JR
No photo found yet (own website and image search run after this page is viewed)
Person

John Reardon

Director · 6 shared filings (2 issuers)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

BG
No photo found yet (own website and image search run after this page is viewed)
Person

Bill Giles

Executive Officer · 5 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Arneek Multani. Their page shows their other deals.

RB
No photo found yet (own website and image search run after this page is viewed)
Person

Richard Boxer

Executive Officer · 5 shared filings (2 issuers)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

MH
No photo found yet (own website and image search run after this page is viewed)
Person

MARK HIRSCHHORN

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

DM
No photo found yet (own website and image search run after this page is viewed)
Person

Dana Mead

Director · 5 shared filings (1 issuer) · also on 12 other issuers

Dana Mead is on 13 issuers in total — a repeat sponsor. Their page lists every one.

MK
No photo found yet (own website and image search run after this page is viewed)
Person

Mike King

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

David B. Snow

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Arneek Multani. Their page shows their other deals.

JN
No photo found yet (own website and image search run after this page is viewed)
Person

Jeff Nadler

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

MG
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Goldstein

Director · 3 shared filings (1 issuer) · also on 7 other issuers

Michael Goldstein is on 8 issuers in total — a repeat sponsor. Their page lists every one.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

Thomas Mawhinney

Director · 3 shared filings (1 issuer) · also on 5 other issuers

Thomas Mawhinney is on 6 issuers in total — a repeat sponsor. Their page lists every one.

WF
No photo found yet (own website and image search run after this page is viewed)
Person

WILLIAM H. FRIST

Director · 3 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

AV
No photo found yet (own website and image search run after this page is viewed)
Person

ADAM C. VANDERVOORT

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

HD
No photo found yet (own website and image search run after this page is viewed)
Person

Henry DePhillips

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

MK
No photo found yet (own website and image search run after this page is viewed)
Person

MICHAEL KING

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

HD
No photo found yet (own website and image search run after this page is viewed)
Person

Henry Dreifus

Director · 2 shared filings (2 issuers)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

BB
No photo found yet (own website and image search run after this page is viewed)
Person

Bruce Begia

Director · 2 shared filings (2 issuers)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

DT
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel Trencher

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

GC
No photo found yet (own website and image search run after this page is viewed)
Person

GABRIEL R. CAPPUCCI

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

HD
No photo found yet (own website and image search run after this page is viewed)
Person

HELEN DARLING

Director · 2 shared filings (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

Jeff Gary

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

BW
No photo found yet (own website and image search run after this page is viewed)
Person

Billy Wade

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

CD
No photo found yet (own website and image search run after this page is viewed)
Person

Carl Dickerson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

BQ
No photo found yet (own website and image search run after this page is viewed)
Person

Bruce Quinell

Director · 1 shared filing (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

MG
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Gorton

Executive Officer, Director · 1 shared filing (1 issuer) · also on 4 other issuers

Michael Gorton is on 5 issuers in total — a repeat sponsor. Their page lists every one.

BQ
No photo found yet (own website and image search run after this page is viewed)
Person

Bruce Quinnell

Director · 1 shared filing (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

David L. Shedlarz

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Arneek Multani. Their page shows their other deals.

DT
No photo found yet (own website and image search run after this page is viewed)
Person

Dan Trencher

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

PS
No photo found yet (own website and image search run after this page is viewed)
Person

Paul Squire

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

TS
No photo found yet (own website and image search run after this page is viewed)
Person

Thomas Seaman

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

KP
No photo found yet (own website and image search run after this page is viewed)
Person

KENNETH H. PAULUS

Director · 1 shared filing (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

AT
No photo found yet (own website and image search run after this page is viewed)
Person

ANDREW M. TURITZ

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Arneek Multani. Their page shows their other deals.

The team behind the deals

B
Sponsor group

Bracco

4 issuers · 20 filings · $1.12B reported sold · 2009–2026

One team, 4 deal companies. Arneek Multani is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Arneek Multani.

Same business address

42 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Arneek Multani by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Arneek Multani is listed on: none on file. No website or social profile named in Teladoc Health, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #213,634 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Purchase, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗Connecticut Judicial Branch case look-up ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗Connecticut Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗

Change history

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