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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:11 AM ET

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Patel Rajeev

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9) · Jun 12, 2020 → Jun 12, 2020

1deal (issuers)
$400Mreported sold
2investors
1Form D filing
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Patel Rajeev is listed as a director on 1 SEC Form D filing by 1 issuer in Jun 2020: Winton Rio Grande Fund LP (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2020; $400M reported sold to 2 investors).

What this means One deal on file with the SEC, filed Jun 2020. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Alan Tooker (1 shared filing), Paul Olin (1 shared filing), Winton Capital (Cayman) Limited (1 shared filing, management entity) and Winton Capital Management Limited (1 shared filing, management entity).

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

The issuer belongs to the sponsor group Winton (19 issuers, $5.79B reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Winton has 19 companies on file and $5.79B 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) — 2 court cases matching the name, 1 SEC release, 17 bankruptcy cases matching the name listed in Key records below.

What this means 20 records came back, including 1 court case 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 1 public filing for Patel Rajeev and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "PATEL RAJEEV" (X0) is a separate record.

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 Patel Rajeev has not run yet — it is joining a line of 8,881 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

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

Rajeev Kumar v. Edlow open
District Court, E.D. Virginia · No. 1:26-cv-00282 · Filed Jan 29, 2026
Role of Rajeev Kumar: 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, 25 federal dockets); surname only in the caption; court in VA (not a filing state)
Ramada Worldwide, Inc. v. Rajeev, Sanjeev, and Sapna, Inc. closed
District Court, S.D. Georgia · No. 1:08-mc-00020 · Filed Sep 29, 2008 · Closed Jan 27, 2009
Role of Rajeev, Sanjeev, and Sapna, Inc.: Defendant · Outcome: Terminated 2009-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); different first name (sanjeev); court in GA (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, 2:46 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

1 SEC release

Rajeev Johar Administrative proceeding
SEC · Jun 26, 2007 · Parties as named in the release: Rajeev Johar Read the release ↗
same rare surname (3 people in Form D filings); surname only
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 Patel Rajeev..

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

17 cases: 2 open, 15 closed (disposition not in docket feed)

Rajeev Sharma open
United States Bankruptcy Court, E.D. Virginia · No. 25-11534 · Filed Jul 28, 2025
Role of Rajeev Sharma: Debtor · 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, 25 federal dockets); surname only in the caption; court in VA (not a filing state)
Rajeev Kumar Batra open
United States Bankruptcy Court, E.D. New York · No. 8-24-72781 · Filed Jul 16, 2024
Role of Rajeev Kumar Batra: Debtor · 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, 25 federal dockets); surname only in the caption; court in NY (not a filing state)
Rajeev K Bajaj closed
United States Bankruptcy Court, N.D. Illinois · No. 22-02045 · Filed Feb 23, 2022 · Closed Sep 4, 2024
Role of Rajeev K Bajaj: Debtor · Outcome: Case closed 2024-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in IL (not a filing state)
Rajeev Sharma and Vishnu Sharma closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 20-22860 · Filed Oct 5, 2020 · Closed Feb 24, 2022
Role of Rajeev Sharma and Vishnu Sharma: Debtor · Outcome: Case closed 2022-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in PA (not a filing state)
Rajeev Arora closed
United States Bankruptcy Court, E.D. New York · No. 8-18-75307 · Filed Aug 6, 2018 · Closed Nov 8, 2018
Role of Rajeev Arora: Debtor · Outcome: Case closed 2018-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in NY (not a filing state)
Arrowsmith, Liquidating Trustee v. Rajeev Shukla, MD Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 17-03921 · Filed May 28, 2017 · Closed May 14, 2019
Role of Rajeev Shukla, MD Inc.: Defendant · Outcome: Case closed 2019-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in VA (not a filing state)
Rajeev Kumar and Ranju Sharma closed
United States Bankruptcy Court, D. Delaware · No. 15-11933 · Filed Sep 16, 2015 · Closed Jan 12, 2016
Role of Rajeev Kumar and Ranju Sharma: Debtor · Outcome: Case closed 2016-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in DE (not a filing state)
Rajeev Chawla and Ranjana Chawla closed
United States Bankruptcy Court, D. New Jersey · No. 10-37894 · Filed Sep 9, 2010 · Closed Dec 29, 2010
Role of Rajeev Chawla and Ranjana Chawla: Debtor · Outcome: Case closed 2010-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in NJ (not a filing state)
Rajeev Sharma and Shyamili R. Sharma closed
United States Bankruptcy Court, E.D. Virginia · No. 08-14856 · Filed Aug 14, 2008 · Closed Dec 1, 2008
Role of Rajeev Sharma and Shyamili R. Sharma: Debtor · Outcome: Case closed 2008-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in VA (not a filing state)
Rajeev Chawla closed
United States Bankruptcy Court, D. New Jersey · No. 07-23738 · Filed Sep 24, 2007 · Closed Dec 9, 2008
Role of Rajeev Chawla: Debtor · Outcome: Case closed 2008-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in NJ (not a filing state)
Sanjeev and Rajeev, Inc. closed
United States Bankruptcy Court, S.D. Georgia · No. 06-60141 · Filed Apr 12, 2006 · Closed Dec 31, 2008
Role of Sanjeev and Rajeev, Inc.: Debtor · Outcome: Case closed 2008-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); different first name (inc); court in GA (not a filing state)
Rajan and Rajeev, Inc. closed
United States Bankruptcy Court, S.D. Georgia · No. 06-60115 · Filed Mar 22, 2006 · Closed May 20, 2008
Role of Rajan and Rajeev, Inc.: Debtor · Outcome: Case closed 2008-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); different first name (inc); court in GA (not a filing state)
Rajeev Kumar closed
United States Bankruptcy Court, D. New Jersey · No. 04-38557 · Filed Sep 2, 2004 · Closed Dec 27, 2004
Role of Rajeev Kumar: Debtor · Outcome: Case closed 2004-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in NJ (not a filing state)
Rajeev Sharma closed
United States Bankruptcy Court, C.D. California · No. 8:02-bk-17759 · Filed Oct 7, 2002 · Closed Dec 16, 2002
Role of Rajeev Sharma: Debtor · Outcome: Case closed 2002-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in CA (not a filing state)
Rajeev Singh and Vibhuti Singh closed
United States Bankruptcy Court, E.D. New York · No. 8-02-85042 · Filed Jul 12, 2002 · Closed Jan 9, 2003
Role of Rajeev Singh and Vibhuti Singh: Debtor · Outcome: Case closed 2003-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in NY (not a filing state)
Rajeev R. Prasad and Aurora I. Prasad closed
United States Bankruptcy Court, N.D. California · No. 98-34334 · Filed Sep 29, 1998 · Closed Jan 7, 1999
Role of Rajeev R. Prasad and Aurora I. Prasad: Debtor · Outcome: Case closed 1999-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; court in CA (not a filing state)
Rajeev Sharma closed
United States Bankruptcy Court, C.D. California · No. 8:95-bk-13465 · Filed Apr 5, 1995 · Closed Aug 30, 1995
Role of Rajeev Sharma: Debtor · Outcome: Case closed 1995-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 25 federal dockets); surname only in the caption; 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, 2:46 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

2 differences found between the filings for Patel Rajeev (compared 1 filing on Oct 24, 2026)

Note · Jun 1, 2016 – Jun 12, 2020

No amendment in the last 12 months on an offering that may still be open — Winton Rio Grande Fund LP (latest filing Jun 12, 2020)

The latest filing for this offering is dated Jun 12, 2020 (first sale Jun 1, 2016). It reports $225,000,000 sold of an indefinite amount 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 · Jun 12, 2020 ↗Winton Rio Grande Fund LP — PartnerFacts page ↗
Sources
Note · Mar 17, 2023 – Mar 9, 2026

Same name, different state: "PATEL RAJEEV" (X0) is a separate record

This page covers filings where the address state is E9. A separate record, "PATEL RAJEEV" with address state X0, is listed on 4 filings — most recently by MERCHANT COMMODITY (U.S. FEEDER) FUND (Mar 9, 2026). The two records do not overlap in time: this page has one filing dated Jun 12, 2020; the other runs Mar 17, 2023 to Mar 9, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

PATEL RAJEEV (X0) — PartnerFacts page ↗Form D/A · Mar 9, 2026 ↗MERCHANT COMMODITY (U.S. FEEDER) FUND — PartnerFacts page ↗Patel Rajeev (E9) — this 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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 12, 2020 D/A
Winton Rio Grande Fund LP
File 021-264813
$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 1

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

WR
Pooled Investment Fund · group: Winton

Winton Rio Grande Fund LP

Grand Cayman, Cayman Islands (as filed: E9) · Jun 12, 2020
  • Jun 12, 2020 · D/A · $225,000,000 sold of Indefinite · 1 investors · min. $200,000,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $400M from 2 investors as of the latest filing. Patel 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. "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.

Other pages with the same name (1)

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

  • PATEL RAJEEV — United Kingdom (as filed: X0), 1 issuer, Mar 17, 2023 → Mar 9, 2026 · no shared issuer

People around Patel 4

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

WC
Management entity

Winton Capital (Cayman) Limited

Promoter · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Patel Rajeev. Their page shows their other deals.

WC
Management entity

Winton Capital Management Limited

Promoter · 1 shared filing (1 issuer) · also on 18 other issuers

Winton Capital Management Limited is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

Alan Tooker

Director · 1 shared filing (1 issuer) · also on 115 other issuers

Alan Tooker is on 116 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Olin

Director · 1 shared filing (1 issuer) · also on 16 other issuers

Paul Olin is on 17 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

W
Sponsor group

Winton

19 issuers · 136 filings · $5.79B reported sold · 2012–2026

One team, 19 deal companies. Patel Rajeev 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 Patel Rajeev.

Same business address

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

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)

A person is never an adviser firm. 1 of the 1 issuer this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Winton Rio Grande Fund LP.

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 Patel Rajeev 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Patel Rajeev is listed on: none on file. No website or social profile named in Winton Rio Grande Fund LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #214,977 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 (Grand Cayman, E9). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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