PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:27 AM ET

Sponsor Check › Person

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

Daniel Arruda

Named as an officer, director or promoter on SEC Form D filings · FL · Sep 29, 2021 → Oct 5, 2026

2deals (issuers)
$144.1Mreported sold
16investors
12Form D filings
2021–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Arruda is listed as an executive officer on 12 SEC Form D filings by 2 issuers between Sep 2021 and Oct 2026: In-Depth Partners Global Equities Ltd. (Miami Beach, FL — pooled investment fund — 2021–2026; $143.1M reported sold to 15 investors) and In-Depth Partners Global Equities LLC (Miami Beach, FL — pooled investment fund — 2021–2026; $1M reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 5 years. Across those companies the filings report $144.1M sold in total.

Listed alongside In-Depth Partners LLC (12 shared filings, management entity) and MAISA ARAUJO (12 shared filings).

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

All 2 issuers belong to the sponsor group In Depth (2 issuers, $144.1M reported sold, 2021–2026).

What this means A sponsor group is one team that sets up a new company for each deal. In Depth has 2 companies on file and $144.1M 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) — 19 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 27 records came back, including 2 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 12 public filings for Daniel Arruda and found 5 differences, 1 worth asking the sponsor about: Amount sold 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 Daniel Arruda has not run yet — it is joining a line of 16,580 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

19 cases: 2 open, 4 closed (disposition not in docket feed), 10 dismissed, 3 judgment

Arruda De Siquera v. Director, U.S. Citizenship and Immigration Services open
District Court, D. Vermont · No. 2:25-cv-00269 · Filed Mar 3, 2025
Role of Arruda De Siquera: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in VT (not a filing state)
Arruda v. Curves International Inc. closed
District Court, W.D. Texas · No. 6:20-cv-00759 · Filed Aug 21, 2020 · Closed Jun 3, 2022 · Nature of suit: 196 Contract: Franchise · Cause: 28:1332 Diversity-Breach of Contract
Role of Arruda: Plaintiff · Outcome: Terminated 2022-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in TX (not a filing state)
Arruda v. Curves International, Inc. dismissed
District Court, W.D. Texas · No. 6:20-cv-00092 · Filed Feb 7, 2020 · Closed Jul 28, 2020 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Arruda: Plaintiff · Outcome: Terminated 2020-07-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in TX (not a filing state)
ARRUDA v. MERCK & CO., INC. open
District Court, E.D. Pennsylvania · No. 2:20-cv-00055 · Filed Jan 2, 2020 · Nature of suit: 367 Health care / pharm
Role of ARRUDA: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in PA (not a filing state)
Arruda v. Rhode Island Medical Imaging, Inc. dismissed
District Court, D. Rhode Island · No. 1:19-cv-00133 · Filed Mar 14, 2019 · Closed Dec 5, 2019 · Nature of suit: 375 Other Statutes: False Claims Act · Cause: 31:3729 False Claims Act
Role of Arruda: Plaintiff · Outcome: Terminated 2019-12-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in RI (not a filing state)
Arruda v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:18-cv-10501 · Filed Nov 5, 2018 · Closed Oct 2, 2020 · Nature of suit: 367 Health care / pharm
Role of Arruda: Plaintiff · Outcome: Terminated 2020-10-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in LA (not a filing state)
CAVE CREEK HOLDINGS, CO, ET AL v. SAUER DE ARRUDA PINTO, ET AL dismissed
District Court, S.D. Florida · No. · Filed Oct 16, 2015 · Closed Jan 22, 2016 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of SAUER DE ARRUDA PINTO: Defendant · Outcome: Terminated 2016-01-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); different first name (sauer); court in the person's filing state (FL)
Cave Creek Holdings, Corp. v. Sauer de Arruda Pinto closed
District Court, S.D. Florida · No. 1:15-cv-23869 · Filed Oct 16, 2015 · Closed Mar 29, 2017 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Sauer de Arruda Pinto: Defendant · Outcome: Terminated 2017-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); different first name (sauer); court in the person's filing state (FL)
Marigrove, Inc. v. Sauer de Arruda Pinto closed
District Court, S.D. Florida · No. 1:14-mc-22034 · Filed Jun 2, 2014 · Closed Mar 30, 2015
Role of Sauer de Arruda Pinto: Defendant · Outcome: Terminated 2015-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); different first name (sauer); court in the person's filing state (FL)
Xian City Xinxing Investment Management Ltd. v. Arruda judgment
District Court, D. Massachusetts · No. 1:14-cv-10264 · Filed Feb 4, 2014 · Closed Jul 1, 2014 · Nature of suit: 190 Other contract actions
Role of Arruda: Defendant · Outcome: Terminated 2014-07-01 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in MA (not a filing state)
Axis Insurance Company v. Arruda judgment
District Court, D. Rhode Island · No. 1:12-cv-00427 · Filed Jun 5, 2012 · Closed Oct 21, 2014 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Arruda: Defendant · Outcome: Terminated 2014-10-21 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in RI (not a filing state)
ARRUDA v. FOREST RIVER, INC. dismissed
District Court, S.D. Indiana · No. 4:11-cv-00071 · Filed Jun 15, 2011 · Closed May 3, 2012 · Nature of suit: 370 Other fraud
Role of ARRUDA: Plaintiff · Outcome: Terminated 2012-05-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in IN (not a filing state)
Arruda & Beaudoin, LLP v. Michael J. Astrue dismissed
District Court, D. Massachusetts · No. 1:11-cv-10254 · Filed Feb 15, 2011 · Closed Aug 8, 2014 · Nature of suit: Freedom of Information Act · Cause: 05:552 Right to Privacy Act
Role of Arruda & Beaudoin, LLP: Plaintiff · Outcome: Terminated 2014-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in MA (not a filing state)
Liberty Mutual Insurance Company v. Arruda Hardwood dismissed
District Court, D. Massachusetts · No. 1:11-cv-10215 · Filed Feb 8, 2011 · Closed Aug 2, 2012 · Nature of suit: Personal Property: Other · Cause: 28:1441 Petition for Removal- Property Damage
Role of Arruda Hardwood: Defendant · Outcome: Terminated 2012-08-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in MA (not a filing state)
Arruda v. Allied Interstate, Inc. dismissed
District Court, D. Minnesota · No. 0:09-cv-02453 · Filed Sep 11, 2009 · Closed May 7, 2010 · Nature of suit: 480 Consumer credit
Role of Arruda: Plaintiff · Outcome: Terminated 2010-05-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in MN (not a filing state)
Arruda v. 1 World Trade Center, L.L.C. dismissed
District Court, S.D. New York · No. 1:06-cv-13787 · Filed Nov 28, 2006 · Closed May 13, 2016 · Nature of suit: P.I.: Other · Cause: 49:40101 Air Trans. Safety and Sys. Stabilization Act
Role of Arruda: Plaintiff · Outcome: Terminated 2016-05-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Dunkin' Donuts Inc v. Arruda dismissed
District Court, D. Rhode Island · No. 1:01-cv-00069 · Filed Feb 12, 2001 · Closed Mar 29, 2002 · Nature of suit: 190 Other contract actions
Role of Arruda: Defendant · Outcome: Terminated 2002-03-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in RI (not a filing state)
Arruda v. Sears, Roebuck & Co. judgment
District Court, D. Rhode Island · No. 1:99-cv-00351 · Filed Jul 22, 1999 · Closed Feb 8, 2002 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Arruda: Plaintiff · Outcome: Terminated 2002-02-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in RI (not a filing state)
ARRUDA v. PEOPLE INCORPORATED closed
District Court, District of Columbia · No. 1:96-mc-00365 · Filed Dec 24, 1996 · Closed Apr 17, 1997
Role of ARRUDA: Plaintiff · Outcome: Terminated 1997-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in DC (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, 2:49 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 Daniel Arruda..

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

8 cases: 8 closed (disposition not in docket feed)

Bircher III, Trustee v. D'Arruda's Computer Store, Inc. d/b/a Co closed
United States Bankruptcy Court, E.D. North Carolina · No. 20-00033 · Filed Jan 21, 2020 · Closed Jun 15, 2020
Role of D'Arruda's Computer Store, Inc. d: Defendant · Outcome: Case closed 2020-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); first initial matches; court in NC (not a filing state)
Chase Bank USA, N.A. v. Arruda closed
United States Bankruptcy Court, D. Massachusetts · No. 09-01224 · Filed Jul 16, 2009 · Closed Sep 1, 2009
Role of Arruda: Defendant · Outcome: Case closed 2009-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in MA (not a filing state)
Discover Bank v. Arruda closed
United States Bankruptcy Court, D. Connecticut · No. 06-02001 · Filed Jan 6, 2006 · Closed May 4, 2006
Role of Arruda: Defendant · Outcome: Case closed 2006-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in CT (not a filing state)
American Express Centurion Bank v. Arruda closed
United States Bankruptcy Court, D. New Hampshire · No. 99-01084 · Filed Apr 29, 1999 · Closed Aug 17, 1999
Role of Arruda: Defendant · Outcome: Case closed 1999-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in NH (not a filing state)
Arruda v. Sears Roebuck & Company closed
United States Bankruptcy Court, D. Rhode Island · No. 1:99-ap-01038 · Filed Apr 20, 1999 · Closed Jun 8, 2000
Role of Arruda: Plaintiff · Outcome: Case closed 2000-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in RI (not a filing state)
American Express Travel Related Services v. Arruda closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01136 · Filed Apr 1, 1999 · Closed Mar 30, 2000
Role of Arruda: Defendant · Outcome: Case closed 2000-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in MA (not a filing state)
FCC National Bank v. Arruda closed
United States Bankruptcy Court, D. Massachusetts · No. 96-01001 · Filed Jan 2, 1996 · Closed Jun 4, 1996
Role of Arruda: Defendant · Outcome: Case closed 1996-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); surname only in the caption; court in MA (not a filing state)
Daniel R. Arruda and Pamela J. Arruda closed
United States Bankruptcy Court, D. Connecticut · No. 92-22837 · Filed Jul 16, 1992 · Closed Apr 22, 1993
Role of Daniel R. Arruda and Pamela J. Arruda: Debtor · Outcome: Case closed 1993-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 65 federal dockets); first name matches; court in CT (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, 2:49 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

5 differences found between the filings for Daniel Arruda — 1 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Sep 29, 2022 – Sep 27, 2023

Amount sold went down between filings — In-Depth Partners Global Equities LLC

The Sep 29, 2022 filing says $1,000,000 sold; the Sep 27, 2023 Form D/A says $850,000 sold — $150,000 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/A (earlier) · Sep 29, 2022 ↗Form D/A (later) · Sep 27, 2023 ↗In-Depth Partners Global Equities LLC — PartnerFacts page ↗
Sources
Note · Jul 31, 2021 – Sep 29, 2021

Form D filed 60 days after the first sale — In-Depth Partners Global Equities LLC

The filing says the first sale was Jul 31, 2021. The Form D was filed Sep 29, 2021 — 60 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 45 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 29, 2021 ↗In-Depth Partners Global Equities LLC — PartnerFacts page ↗
Sources
Note · Jul 31, 2021 – Sep 29, 2021

Form D filed 60 days after the first sale — In-Depth Partners Global Equities Ltd.

The filing says the first sale was Jul 31, 2021. The Form D was filed Sep 29, 2021 — 60 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 45 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 29, 2021 ↗In-Depth Partners Global Equities Ltd. — PartnerFacts page ↗
Sources
Note · Sep 27, 2024 – Sep 26, 2025

Address moved from Miami, FL to Miami Beach, FL — In-Depth Partners Global Equities LLC

The people listed on the Sep 27, 2024 filing give Miami, FL; on the Sep 26, 2025 filing they give Miami Beach, FL. The address now on file (929 Alton Road, Suite 500, Miami Beach, FL) is a registered-agent or shared-office address used by 7 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Sep 27, 2024 ↗Form D/A · Sep 26, 2025 ↗In-Depth Partners Global Equities LLC — PartnerFacts page ↗
Sources
Note · Sep 27, 2024 – Sep 26, 2025

Address moved from Miami, FL to Miami Beach, FL — In-Depth Partners Global Equities Ltd.

The people listed on the Sep 27, 2024 filing give Miami, FL; on the Sep 26, 2025 filing they give Miami Beach, FL. The address now on file (929 Alton Road, Suite 500, Miami Beach, FL) is a registered-agent or shared-office address used by 7 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Sep 27, 2024 ↗Form D/A · Sep 26, 2025 ↗In-Depth Partners Global Equities Ltd. — 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 2 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
Oct 5, 2026 D/A
In-Depth Partners Global Equities Ltd.
File 021-414989
$0$0$0None listed on this filingEDGAR ↗
Oct 5, 2026 D/A
In-Depth Partners Global Equities LLC
File 021-414986
$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 Daniel Arruda on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

ID
Pooled Investment Fund · group: In Depth

In-Depth Partners Global Equities Ltd.

Miami Beach, FL · Sep 29, 2021 → Oct 5, 2026 · 6 filings
  • Oct 5, 2026 · D/A · $143,063,771 sold of Indefinite · 15 investors · min. $1,000,000 · role: Executive Officer (Director of the Issuer, Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗
  • Sep 26, 2025 · D/A · $130,588,885 sold of Indefinite · 14 investors · min. $1,000,000 · role: Executive Officer (Director of the Issuer, Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗
  • Sep 27, 2024 · D/A · $110,588,885 sold of Indefinite · 12 investors · min. $1,000,000 · role: Executive Officer (Director of the Issuer, Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗
  • Sep 27, 2023 · D/A · $85,585,000 sold of Indefinite · 11 investors · min. $1,000,000 · role: Executive Officer (Director of the Issuer, Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗
  • Sep 29, 2022 · D/A · $61,555,000 sold of Indefinite · 11 investors · min. $1,000,000 · role: Executive Officer (Director of the Issuer, Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗
  • Sep 29, 2021 · D · $51,100,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Executive Officer (Director of the Issuer, Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗

Raised $143.1M from 15 investors as of the latest filing. Daniel is listed as executive officer on 6 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: 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.

ID
Pooled Investment Fund · group: In Depth

In-Depth Partners Global Equities LLC

Miami Beach, FL · Sep 29, 2021 → Oct 5, 2026 · 6 filings
  • Oct 5, 2026 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗
  • Sep 26, 2025 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗
  • Sep 27, 2024 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗
  • Sep 27, 2023 · D/A · $850,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗
  • Sep 29, 2022 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗
  • Sep 29, 2021 · D · $500,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Managing Member and CEO of the Issuer's Investment Manager) EDGAR ↗

Raised $1M from 1 investor as of the latest filing. Daniel is listed as executive officer on 6 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: 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.

People around Daniel 2

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

ID
Management entity

In-Depth Partners LLC

Executive Officer · 12 shared filings (2 issuers)

Listed on the same filings as Daniel Arruda. Their page shows their other deals.

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

MAISA ARAUJO

Executive Officer · 12 shared filings (2 issuers)

Listed on the same filings as Daniel Arruda. Their page shows their other deals.

The team behind the deals

ID
Sponsor group

In Depth

2 issuers · 12 filings · $144.1M reported sold · 2021–2026

One team, 2 deal companies. Daniel Arruda is listed on 2 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 Daniel Arruda.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 2 of the 2 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): In-Depth Partners Global Equities LLC, In-Depth Partners Global Equities Ltd..

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 Daniel Arruda 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 Daniel Arruda is listed on: none on file. No website or social profile named in In-Depth Partners Global Equities Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #5,363 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 (Miami Beach, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Daniel Arruda appears on a new Form D, or when a court case or SEC action is matched to them. See plans →