Pradepp Ittycheria is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Apr 2012 and May 2012: VIRTUAL PIGGY, INC. (Palm Beach, FL — other technology — 2012; $10.9M reported sold to 72 investors).
What this means One deal on file with the SEC, filed May 2012. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 2 public filings for Pradepp Ittycheria and found 3 differences, 1 worth asking the sponsor about: Form D filed 129 days after the first sale; 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.