Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

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Arneek Multani

Named as an officer, director or promoter on SEC Form D filings · CA · Jan 13, 2010 → Oct 15, 2026

11deals (issuers)

$494.7Mreported sold

50investors

13Form D filings

2010–2026years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 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 an executive officer, director, and promoter on 13 SEC Form D filings by 11 issuers between Jan 2010 and Oct 2026. Largest by amount reported sold: TC Growth Partners I, L.P. (Palo Alto, CA — pooled investment fund — 2015–2016; $300M reported sold to 26 investors), Trident Capital Fund-VII LP (Palo Alto, CA — pooled investment fund — 2010; $194.7M reported sold to 24 investors), Sunstone Partners IV-A, LP (San Mateo, CA — pooled investment fund — 2026), Sunstone Partners IV, LP (San Mateo, CA — pooled investment fund — 2026), SUNSTONE PARTNERS EXECUTIVE FUND III, LP (San Mateo, CA — pooled investment fund — 2022) and 6 more (all listed below).

What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer, director, and promoter, over about 16 years. Across those companies the filings report $494.7M sold in total.

Listed alongside Gustavo Alberelli (11 shared filings), Michael Biggee (11 shared filings), John Moragne (5 shared filings), TC Growth GP-I, LLC (3 shared filings, management entity), TC Growth Management, LLC (3 shared filings, management entity) and 4 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.

All 11 issuers belong to the sponsor group Sunstone (11 issuers, $494.7M reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Sunstone has 11 companies on file and $494.7M 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 13 public filings for Arneek Multani and found 5 differences: Offering amount changed between filings; No amendment in the last 12 months on an offering that may still be open; 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 3,453 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 the person's filing state (CA)

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 NY (not a filing state)

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 the person's filing state (CA)

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 the person's filing state (CA)

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, 2:21 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 the person's filing state (CA)

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 TX (not a filing state)

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 the person's filing state (CA)

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 TX (not a filing state)

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 TX (not a filing state)

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 TX (not a filing state)

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 the person's filing state (CA)

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, 2:21 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.

4. Differences between public sources

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

5 differences found between the filings for Arneek Multani (compared 13 filings on Oct 24, 2026)

Note · Oct 1, 2015 – Jan 26, 2016

Offering amount changed between filings — TC Growth Partners I, L.P.

The Oct 1, 2015 filing says $200,000,000 offered; the Jan 26, 2016 Form D/A says $300,000,000.

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) · Oct 1, 2015 ↗Form D/A (later) · Jan 26, 2016 ↗TC Growth Partners I, L.P. — PartnerFacts page ↗

Sources

Form D (earlier) · Oct 1, 2015 ↗ (Oct 1, 2015)
Form D/A (later) · Jan 26, 2016 ↗ (Jan 26, 2016)
TC Growth Partners I, L.P. — PartnerFacts page ↗ (Jan 26, 2016)

Note · Jan 14, 2010 – Jan 19, 2010

No amendment in the last 12 months on an offering that may still be open — Trident Capital Fund-VII LP (latest filing Jan 19, 2010)

The latest filing for this offering is dated Jan 19, 2010 (first sale Jan 14, 2010). It reports $194,681,903 sold of $400,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jan 19, 2010 ↗Trident Capital Fund-VII LP — PartnerFacts page ↗

Sources

Form D/A · Jan 19, 2010 ↗ (Jan 19, 2010)
Trident Capital Fund-VII LP — PartnerFacts page ↗ (Jan 19, 2010)

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 CA. 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 Dec 30, 2013).

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 (CA) — this page ↗

Sources

Arneek Multani (FL) — PartnerFacts page ↗ (Dec 30, 2013)
Form D · Dec 30, 2013 ↗ (Dec 30, 2013)
Acclaris Holdings, Inc. — PartnerFacts page ↗ (Dec 30, 2013)
Arneek Multani (CA) — this page ↗ (Oct 15, 2026)

Note · Jun 12, 2009 – Sep 9, 2011

Same name, different state: "Arneek Multani" (TX or CT or NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Arneek Multani" with address state TX or CT or NY, is listed on 10 filings — most recently by Teladoc Health, Inc. (Jul 25, 2017). Both records have filings in the same period (Jan 13, 2010 to Sep 9, 2011).

Arneek Multani (TX,CT,NY) — PartnerFacts page ↗Form D · Jul 25, 2017 ↗Teladoc Health, Inc. — PartnerFacts page ↗Arneek Multani (CA) — this page ↗

Sources

Arneek Multani (TX,CT,NY) — PartnerFacts page ↗ (Sep 9, 2011)
Form D · Jul 25, 2017 ↗ (Jul 25, 2017)
Teladoc Health, Inc. — PartnerFacts page ↗ (Jul 10, 2020)
Arneek Multani (CA) — this page ↗ (Oct 15, 2026)

Note · Oct 1, 2015 – Jan 26, 2016

Minimum investment changed between filings — TC Growth Partners I, L.P.

The Oct 1, 2015 filing lists a minimum of $0; the Jan 26, 2016 Form D/A lists $100,000.

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

Form D (earlier) · Oct 1, 2015 ↗Form D/A (later) · Jan 26, 2016 ↗TC Growth Partners I, L.P. — PartnerFacts page ↗

Sources

Form D (earlier) · Oct 1, 2015 ↗ (Oct 1, 2015)
Form D/A (later) · Jan 26, 2016 ↗ (Jan 26, 2016)
TC Growth Partners I, L.P. — PartnerFacts page ↗ (Jan 26, 2016)

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 11 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 15, 2026 D Sunstone Partners IV-A, LP File 021-601471	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fees are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Oct 15, 2026 D Sunstone Partners IV, LP File 021-601474	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fees are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Sep 23, 2022 D SUNSTONE PARTNERS EXECUTIVE FUND III, LP File 021-459702	$0	$0	$0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fees are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Jul 14, 2022 D SUNSTONE PARTNERS III-MAIN, LP File 021-452434	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Jul 14, 2022 D SUNSTONE PARTNERS III-A, LP File 021-452435	$0	$0	$0 (est.) The general partner is entitled to a carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Mar 3, 2020 D SUNSTONE PARTNERS EXECUTIVE FUND II, LP File 021-361845	$0	$0	$0 (est.) The GP is entitled to carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Aug 9, 2019 D SUNSTONE PARTNERS II, LP File 021-346182	$0 (est.)	$0 (est.)	$0 (est.) The general partner ls entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Aug 9, 2019 D SUNSTONE PARTNERS II-A, LP File 021-346181	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Jan 26, 2016 D/A TC Growth Partners I, L.P. File 021-248630	$0	$0	$0 The Issuer's General Partner (or its designee) is entitled to a management fee payable by the Issuer.	None listed on this filing	EDGAR ↗
Oct 2, 2015 D TC Growth Co-Invest I, L.P. File 021-248634	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 19, 2010 D/A Trident Capital Fund-VII LP File 021-137788	$0	$0	$0 (est.) An affiliate of the General Partner will receive a fee for management services at an annual rate as a percentage of commitments as specified in the Issuer's partnership agreement.	None listed on this filing	EDGAR ↗

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 11

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.

Pooled Investment Fund · group: Sunstone

Sunstone Partners IV-A, LP

San Mateo, CA · Oct 15, 2026

Oct 15, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Arneek is listed as executive officer, promoter.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Sunstone

Sunstone Partners IV, LP

San Mateo, CA · Oct 15, 2026

Oct 15, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Arneek is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Sunstone

SUNSTONE PARTNERS EXECUTIVE FUND III, LP

San Mateo, CA · Sep 23, 2022

Sep 23, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Arneek is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Sunstone

SUNSTONE PARTNERS III-A, LP

San Mateo, CA · Jul 14, 2022

Jul 14, 2022 · D · $0 sold of $900,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Arneek is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Sunstone

SUNSTONE PARTNERS III-MAIN, LP

San Mateo, CA · Jul 14, 2022

Jul 14, 2022 · D · $0 sold of $900,000,000 · 0 investors · min. $15,000,000 · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Arneek is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Sunstone

SUNSTONE PARTNERS EXECUTIVE FUND II, LP

San Mateo, CA · Mar 3, 2020

Mar 3, 2020 · D · $0 sold of $10,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Arneek is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Sunstone

SUNSTONE PARTNERS II, LP

San Mateo, CA · Aug 9, 2019

Aug 9, 2019 · D · $0 sold of $375,000,000 · 0 investors · min. $10,000,000 · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Arneek is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Sunstone

SUNSTONE PARTNERS II-A, LP

San Mateo, CA · Aug 9, 2019

Aug 9, 2019 · D · $0 sold of $375,000,000 · 0 investors · min. $10,000,000 · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Arneek is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Sunstone

TC Growth Partners I, L.P.

Palo Alto, CA · Oct 1, 2015 → Jan 26, 2016 · 2 filings

Jan 26, 2016 · D/A · $300,000,000 sold of $300,000,000 · 26 investors · min. $100,000 · role: Director (Manager of the General Partner of the Issuer) EDGAR ↗
Oct 1, 2015 · D · $0 sold of $200,000,000 · 0 investors · min. No minimum reported · role: Director (Manager of the General Partner of the Issuer) EDGAR ↗

Raised $300M from 26 investors (100% of the $300M target) as of the latest filing. Arneek is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Sunstone

TC Growth Co-Invest I, L.P.

Palo Alto, CA · Oct 2, 2015

Oct 2, 2015 · D · $0 sold of $25,000,000 · 0 investors · min. No minimum reported · role: Director (Manager of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Arneek is listed as director.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Sunstone

Trident Capital Fund-VII LP

Palo Alto, CA · Jan 13, 2010 → Jan 19, 2010 · 2 filings

Jan 19, 2010 · D/A · $194,681,903 sold of $400,000,000 · 24 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the Issuer) EDGAR ↗
Jan 13, 2010 · D · $0 sold of $400,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the Issuer) EDGAR ↗

Raised $194.7M from 24 investors (49% of the $400M target) as of the latest filing. Arneek is listed as executive officer on 2 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.

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 — TX, CT, NY, 2 issuers, Jun 12, 2009 → Sep 9, 2011 · no shared issuer
Arneek Multani — FL, 1 issuer, Jul 26, 2010 → Dec 30, 2013 · no shared issuer

People around Arneek 9

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

Management entity

TC Growth GP-I, LLC

Promoter · 3 shared filings (2 issuers)

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

Management entity

TC Growth Management, LLC

Promoter · 3 shared filings (2 issuers)

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

Management entity

Trident Capital Management-VII LLC

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Michael Biggee

Director, Executive Officer, Promoter · 11 shared filings (10 issuers) · also on 3 other issuers

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

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

Person

Gustavo Alberelli

Director, Executive Officer, Promoter · 11 shared filings (10 issuers) · also on 2 other issuers

Gustavo Alberelli is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

John Moragne

Executive Officer, Director · 5 shared filings (3 issuers) · also on 9 other issuers

John Moragne is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Donald R. Dixon

Executive Officer · 2 shared filings (1 issuer) · also on 19 other issuers

Donald R. Dixon is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Evangelos Simoudis

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

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

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

Person

Venetia Kontogouris

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

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

The team behind the deals

Sponsor group

Sunstone

11 issuers · 13 filings · $494.7M reported sold · 2010–2026

SP Sunstone Partners IV-A, LP Pooled Investment Fund · 2026 · listed
SP Sunstone Partners IV, LP Pooled Investment Fund · 2026 · listed
SP SUNSTONE PARTNERS EXECUTIVE FUND III, LP Pooled Investment Fund · 2022 · listed
SP SUNSTONE PARTNERS III-MAIN, LP Pooled Investment Fund · 2022 · listed
SP SUNSTONE PARTNERS III-A, LP Pooled Investment Fund · 2022 · listed
SP SUNSTONE PARTNERS EXECUTIVE FUND II, LP Pooled Investment Fund · 2020 · listed
SP SUNSTONE PARTNERS II, LP Pooled Investment Fund · 2019 · listed
SP SUNSTONE PARTNERS II-A, LP Pooled Investment Fund · 2019 · listed
TG TC Growth Partners I, L.P. Pooled Investment Fund · $300M sold · 2015 · listed
TG TC Growth Co-Invest I, L.P. Pooled Investment Fund · 2015 · listed
TC Trident Capital Fund-VII LP Pooled Investment Fund · $194.7M sold · 2010 · listed

One team, 11 deal companies. Arneek Multani is listed on 11 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

51 other issuers file from the same address (first 50 shown)

Light Street Beacon Co-Invest 8, L.P. Palo Alto, CA · 2026
Light Street SPV10, LLC Palo Alto, CA · 2026
LMG Partners II LP San Mateo, CA · 2026
AtScale, Inc. San Mateo, CA · 2013
Light Street Focus, L.P. Palo Alto, CA · 2026
Light Street Photon, L.P. Palo Alto, CA · 2024
Light Street Argon, L.P. Palo Alto, CA · 2012
Light Street Beacon III, L.P. Palo Alto, CA · 2025
Light Street SPV9, LLC Palo Alto, CA · 2024
Light Street Beacon Co-Invest 7, L.P. Palo Alto, CA · 2024
Light Street Beacon Co-Invest 6, L.P. Palo Alto, CA · 2024
PG Fund II - SC, L.P. San Mateo, CA · 2025
Light Street Tungsten Onshore Fund, L.P. Palo Alto, CA · 2017
ForgePoint Cyber Affiliates Fund III, L.P. San Mateo, CA · 2024
ForgePoint Cybersecurity Fund III, L.P. San Mateo, CA · 2022
PMG Legal, LLC San Mateo, CA · 2023
Niagara Credit Income Fund QP (Tax-Exempt), LP San Mateo, CA · 2019
Niagara Credit Income Fund QP, LP San Mateo, CA · 2019
Niagara Credit Income Fund AI (Tax-Exempt), LP San Mateo, CA · 2019
Niagara Credit Income Fund AI, LP San Mateo, CA · 2019
Panther Plus Growth (Tax Exempt) Feeder II, LP San Mateo, CA · 2023
Panther Plus Income (Tax Exempt) Feeder LP San Mateo, CA · 2023
Light Street Halo, L.P. Palo Alto, CA · 2021
Light Street Beacon II, L.P. Palo Alto, CA · 2021
Niagara Plus Income Fund LP San Mateo, CA · 2020
Niagara Plus Income (Tax Exempt) Feeder LP San Mateo, CA · 2020
Surf Bio, Inc. Palo Alto, CA · 2022
Panther Plus Income Fund LP San Mateo, CA · 2022
Light Street Beacon Co-Invest 5, L.P. Palo Alto, CA · 2022
Light Street SPV7, L.P. Palo Alto, CA · 2022
Zealth, Inc. San Mateo, CA · 2021
Icon Flex SPV, LLC Palo Alto, CA · 2021
Icon Ventures VII, L.P. Palo Alto, CA · 2021
ForgePoint Cyber Co-Investors I-F, L.P. San Mateo, CA · 2020
ForgePoint Cyber Co-Investors I-E, L.P. San Mateo, CA · 2020
Forgepoint Cybersecurity Fund II, L.P. San Mateo, CA · 2019
MERUS CAPITAL IV, L.P. Palo Alto, CA · 2018
ForgePoint Cyber Affiliates Fund II, L.P. San Mateo, CA · 2019
Project One Nutrition Inc. Palo Alto, CA · 2017
Lateral U.S. Credit Opportunities Fund QP, L.P. San Mateo, CA · 2019
Lateral U.S. Credit Opportunities Fund AI, L.P. San Mateo, CA · 2019
ForgePoint Cyber Co-Investors I-D, L.P. San Mateo, CA · 2019
API Investment LLC San Mateo, CA · 2018
API Investment Parallel LLC San Mateo, CA · 2018
Accommodations Plus Technologies Holdings LLC San Mateo, CA · 2018
Trident Cyber Co-Investors I-C, L.P. San Mateo, CA · 2018
Trident Cyber Co-Investors I-B, L.P. San Mateo, CA · 2018
INVENTUS CAPITAL CO-INVEST ANNEX FUND I, L.P. San Mateo, CA · 2017
Actimis Pharmaceuticals Inc San Mateo, CA · 2017
Trident Cyber Affiliates Fund I, L.P. San Mateo, CA · 2017

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 11 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 11 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 Sunstone Partners IV-A, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #3,106 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 (San Mateo, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Arneek Multani

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Offering amount changed between filings — TC Growth Partners I, L.P.

No amendment in the last 12 months on an offering that may still be open — Trident Capital Fund-VII LP (latest filing Jan 19, 2010)

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

Same name, different state: "Arneek Multani" (TX or CT or NY) is a separate record

Minimum investment changed between filings — TC Growth Partners I, L.P.

5. Money to insiders

Deals 11

People around Arneek 9

The team behind the deals

51 other issuers file from the same address (first 50 shown)

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person