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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:40 AM ET

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Rakesh Patel

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1), CA · Jul 19, 2016 → Jun 23, 2026

6deals (issuers)
$34.7Mreported sold
158investors
23Form D filings
2016–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Rakesh Patel is listed as an executive officer and director on 23 SEC Form D filings by 6 issuers between Jul 2016 and Jun 2026. Largest by amount reported sold: CPCA VENTURES (Sacramento, CA — industry reported as "Other" — 2020; $25M reported sold to 6 investors), Juva Life, Inc. (San Jose, CA — pharmaceuticals — 2018; $5.45M reported sold to 12 investors), Outcrop Silver & Gold Corp (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2019; $2.82M reported sold to 102 investors), Triumph Gold Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018–2026; $1.03M reported sold to 31 investors), JUVA LIFE INC./Canada (Vancouver, British Columbia, Canada (as filed: A1) — biotechnology — 2019–2021; $208K reported sold to 4 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $34.7M sold in total.

Listed alongside John Anderson (18 shared filings), Gregory Sparks (10 shared filings), Marco Strub (10 shared filings), Allan John Fabbro (5 shared filings), Jan Urata (5 shared filings) and 52 others.

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

The issuers belong to 2 sponsor groups: Juva Life (2 issuers, $5.66M reported sold, 2018–2021) and Outcrop (2 issuers, $343K reported sold, 2009–2025).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 4 court cases matching the name, 20 bankruptcy cases matching the name listed in Key records below.

What this means 24 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 23 public filings for Rakesh Patel and found 15 differences, 4 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; Paid seller listed without a CRD number: Mackie Research Capital Corporation; 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 Rakesh Patel has not run yet — it is joining a line of 25,498 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

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

Bryan Estrada v. Rakesh P. Patel closed
District Court, C.D. California · No. 5:21-cv-00636 · Filed Apr 9, 2021 · Closed Jul 3, 2021
Role of Rakesh P. Patel: Defendant · Outcome: Terminated 2021-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
United States v. RAKESH PATEL closed
District Court, D. Nevada · No. 2:00-cr-00251 · Filed Jul 5, 2000 · Closed Apr 16, 2002
Role of RAKESH PATEL: Defendant · Outcome: Terminated 2002-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state); criminal docket
United States v. PATEL, RAKESH open
District Court, D. Nevada · No. 2:00-mj-02162 · Filed Jun 19, 2000
Role of PATEL, RAKESH: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
United States v. PATEL, RAKESH open
District Court, D. Nevada · No. 2:00-mj-02162 · Filed Jun 19, 2000
Role of PATEL, RAKESH: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in NV (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, 2:15 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: VA (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 Rakesh Patel..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

20 cases: 1 open, 19 closed (disposition not in docket feed)

Rakesh C Patel open
United States Bankruptcy Court, E.D. New York · No. 8-26-70272 · Filed Jan 20, 2026
Role of Rakesh C Patel: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Rakesh Patel closed
United States Bankruptcy Court, W.D. Virginia · No. 21-70599 · Filed Aug 26, 2021 · Closed Mar 1, 2022
Role of Rakesh Patel: Debtor · Outcome: Case closed 2022-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
Rakesh Patel closed
United States Bankruptcy Court, S.D. Texas · No. 20-31618 · Filed Mar 5, 2020 · Closed Jun 16, 2020
Role of Rakesh Patel: Debtor · Outcome: Case closed 2020-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in TX (not a filing state)
Rakesh Patel closed
United States Bankruptcy Court, D. New Jersey · No. 17-34080 · Filed Nov 30, 2017 · Closed Feb 8, 2018
Role of Rakesh Patel: Debtor · Outcome: Case closed 2018-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Rakesh R Patel and Punita R Patel closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-46066 · Filed Aug 24, 2011 · Closed Jan 6, 2012
Role of Rakesh R Patel and Punita R Patel: Debtor · Outcome: Case closed 2012-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Rakesh H Patel and Bakula R. Patel closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:11-bk-73416 · Filed Jul 26, 2011 · Closed Nov 6, 2013
Role of Rakesh H Patel and Bakula R. Patel: Debtor · Outcome: Case closed 2013-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in AR (not a filing state)
Rakesh C Patel and Kalpna R Patel closed
United States Bankruptcy Court, D. New Jersey · No. 10-36666 · Filed Aug 30, 2010 · Closed Jan 11, 2011
Role of Rakesh C Patel and Kalpna R Patel: Debtor · Outcome: Case closed 2011-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Rakesh Patel closed
United States Bankruptcy Court, E.D. New York · No. 1-10-47820 · Filed Aug 18, 2010 · Closed Nov 24, 2010
Role of Rakesh Patel: Debtor · Outcome: Case closed 2010-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Rakesh C. Patel closed
United States Bankruptcy Court, N.D. Illinois · No. 10-02395 · Filed Jan 22, 2010 · Closed Dec 5, 2016
Role of Rakesh C. Patel: Debtor · Outcome: Case closed 2016-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Rakesh Patel and Nomita Bhawal closed
United States Bankruptcy Court, D. Connecticut · No. 10-30030 · Filed Jan 6, 2010 · Closed Sep 16, 2011
Role of Rakesh Patel and Nomita Bhawal: Debtor · Outcome: Case closed 2011-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in CT (not a filing state)
Rakesh G. Patel closed
United States Bankruptcy Court, District of Columbia · No. 06-00380 · Filed Oct 16, 2006 · Closed Sep 5, 2008
Role of Rakesh G. Patel: Debtor · Outcome: Case closed 2008-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in DC (not a filing state)
RAKESH AMRATBHAI PATEL and NIYATI RAKESH PATEL closed
United States Bankruptcy Court, D. Nevada · No. 05-24954 · Filed Oct 14, 2005 · Closed Jan 23, 2006
Role of NIYATI RAKESH PATEL: Debtor · Outcome: Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
Rakesh Patel closed
United States Bankruptcy Court, D. New Jersey · No. 04-32029 · Filed Jul 1, 2004 · Closed Jan 14, 2005
Role of Rakesh Patel: Debtor · Outcome: Case closed 2005-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Rakesh K Patel closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:03-bk-01710 · Filed Mar 24, 2003 · Closed Jul 15, 2003
Role of Rakesh K Patel: Debtor · Outcome: Case closed 2003-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Rakesh Patel closed
United States Bankruptcy Court, C.D. California · No. 8:01-bk-18060 · Filed Sep 26, 2001 · Closed Jan 23, 2002
Role of Rakesh Patel: Debtor · Outcome: Case closed 2002-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Rakesh J. Patel closed
United States Bankruptcy Court, E.D. Wisconsin · No. 98-30934 · Filed Oct 29, 1998 · Closed Feb 9, 1999
Role of Rakesh J. Patel: Debtor · Outcome: Case closed 1999-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
Rakesh Patel and Stephanie L. Patel closed
United States Bankruptcy Court, D. New Jersey · No. 98-53388 · Filed Oct 19, 1998 · Closed Jul 21, 1999
Role of Rakesh Patel and Stephanie L. Patel: Debtor · Outcome: Case closed 1999-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Rakesh H. Patel closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-22927 · Filed Jun 15, 1998 · Closed Nov 13, 1998
Role of Rakesh H. Patel: Debtor · Outcome: Case closed 1998-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Rakesh Patel closed
United States Bankruptcy Court, D. New Jersey · No. 98-35436 · Filed Apr 29, 1998 · Closed Sep 29, 1999
Role of Rakesh Patel: Debtor · Outcome: Case closed 1999-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Rakesh H. Patel and Rakesh H. Patel closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 96-20538 · Filed Feb 27, 1996 · Closed Dec 30, 1996
Role of Rakesh H. Patel and Rakesh H. Patel: Debtor · Outcome: Case closed 1996-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 5 people with this name in Form D filings; court in PA (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, 2:15 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

15 differences found between the filings for Rakesh Patel — 4 worth asking about (compared 23 filings on Oct 24, 2026)

Worth asking · Jan 10, 2001 – Jan 6, 2012

4 bankruptcy cases name the subject or team members

Bankruptcy case: Rakesh R Patel and Punita R Patel — filed Aug 24, 2011 · Bankruptcy case: Rakesh Patel — filed Sep 26, 2001 · Bankruptcy case: Federal Insurance Company v. Hirota — filed Sep 27, 2002 · Bankruptcy case: Greenwood Trust Co. v. Porteus — filed Jan 10, 2001

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗SHERRY HIROTA — PartnerFacts page ↗
Sources
Note · Nov 29, 2018

Rakesh Patel appears on 1 deal that stopped filing before reaching its target

Juva Life, Inc. (last filing Nov 29, 2018; $5,448,956 sold of $14,300,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Juva Life, Inc. — PartnerFacts page ↗
Sources
Worth asking · Nov 29, 2018

Paid seller listed without a CRD number: Mackie Research Capital Corporation — Juva Life, Inc.

Mackie Research Capital Corporation is listed as receiving sales compensation on 1 filing (Nov 29, 2018) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Nov 29, 2018 ↗BrokerCheck search: Mackie Research Capital Corporation ↗Juva Life, Inc. — PartnerFacts page ↗
Sources
Worth asking · Nov 29, 2018

Paid seller listed without a CRD number: Haywood Securities Inc. — Juva Life, Inc.

Haywood Securities Inc. is listed as receiving sales compensation on 1 filing (Nov 29, 2018) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Nov 29, 2018 ↗BrokerCheck search: Haywood Securities Inc. ↗Juva Life, Inc. — PartnerFacts page ↗
Sources
Worth asking · Nov 29, 2018

Paid seller listed without a CRD number: Canaccord Genuity Corp. — Juva Life, Inc.

Canaccord Genuity Corp. is listed as receiving sales compensation on 1 filing (Nov 29, 2018) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Nov 29, 2018 ↗BrokerCheck search: Canaccord Genuity Corp. ↗Juva Life, Inc. — PartnerFacts page ↗
Sources
Note · May 28, 2019 – Jul 19, 2019

CRD number for Fieldhouse Capital Management Inc. appears on one filing and not another — Triumph Gold Corp.

The May 28, 2019 filing lists Fieldhouse Capital Management Inc. with CRD 158201; the Jul 19, 2019 Form D lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Form D · May 28, 2019 ↗Form D · Jul 19, 2019 ↗FINRA BrokerCheck ↗Triumph Gold Corp. — PartnerFacts page ↗
Sources
Note · Dec 1, 2025 – Dec 17, 2025

Form D filed 16 days after the first sale — Triumph Gold Corp.

The filing says the first sale was Dec 1, 2025. The Form D was filed Dec 17, 2025 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Dec 17, 2025 ↗Triumph Gold Corp. — PartnerFacts page ↗
Sources
Note · Oct 6, 2020 – Oct 23, 2020

Form D filed 17 days after the first sale — CPCA VENTURES

The filing says the first sale was Oct 6, 2020. The Form D was filed Oct 23, 2020 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Oct 23, 2020 ↗CPCA VENTURES — PartnerFacts page ↗
Sources
Note · Jul 18, 2016 – Feb 2, 2023

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

No amendment in the last 12 months on an offering that may still be open — Triumph Gold Corp. (latest filing Feb 2, 2023) · No amendment in the last 12 months on an offering that may still be open — JUVA LIFE INC./Canada (latest filing Feb 26, 2021) · No amendment in the last 12 months on an offering that may still be open — JUVA LIFE INC./Canada (latest filing Dec 23, 2019) · No amendment in the last 12 months on an offering that may still be open — JUVA LIFE INC./Canada (latest filing Jul 24, 2019) · No amendment in the last 12 months on an offering that may still be open — PARALLEL MINING CORP. (latest filing Jan 2, 2019) · and 3 more

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

Form D · Feb 2, 2023 ↗Triumph Gold Corp. — PartnerFacts page ↗Form D · Feb 26, 2021 ↗JUVA LIFE INC./Canada — PartnerFacts page ↗
Sources
Note · Dec 17, 2025 – Feb 6, 2026

Offering amount changed between filings — Triumph Gold Corp.

The Dec 17, 2025 filing says $215,200 offered; the Feb 6, 2026 Form D/A says $538,015.

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) · Dec 17, 2025 ↗Form D/A (later) · Feb 6, 2026 ↗Triumph Gold Corp. — PartnerFacts page ↗
Sources
Note · Aug 11, 2026

Same name, different state: "Rakesh Patel" (NC) is a separate record

This page covers filings where the address state is A1 or CA. A separate record, "Rakesh Patel" with address state NC, is listed on 1 filing — most recently by Venus Bedford Borrowing LLC (Aug 11, 2026). The two records do not overlap in time: this page runs Jul 19, 2016 to Jun 23, 2026; the other has one filing dated Aug 11, 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.

Rakesh Patel (NC) — PartnerFacts page ↗Form D · Aug 11, 2026 ↗Venus Bedford Borrowing LLC — PartnerFacts page ↗Rakesh Patel (A1,CA) — this page ↗
Sources
Note · Mar 31, 2011 – Apr 5, 2012

Same name, different state: "Rakesh Patel" (NY) is a separate record

This page covers filings where the address state is A1 or CA. A separate record, "Rakesh Patel" with address state NY, is listed on 8 filings — most recently by Metalmark Capital Partners Cayman II, L.P. (Apr 5, 2012). The two records do not overlap in time: this page runs Jul 19, 2016 to Jun 23, 2026; the other runs Mar 31, 2011 to Apr 5, 2012.

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.

Rakesh Patel (NY) — PartnerFacts page ↗Form D/A · Apr 5, 2012 ↗Metalmark Capital Partners Cayman II, L.P. — PartnerFacts page ↗Rakesh Patel (A1,CA) — this page ↗
Sources
Note · Feb 12, 2010

Same name, different state: "Rakesh Raman Patel" (TX) is a separate record

This page covers filings where the address state is A1 or CA. A separate record, "Rakesh Raman Patel" with address state TX, is listed on 1 filing — most recently by myonlinedr.com (Feb 12, 2010). The two records do not overlap in time: this page runs Jul 19, 2016 to Jun 23, 2026; the other has one filing dated Feb 12, 2010.

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.

Rakesh Raman Patel (TX) — PartnerFacts page ↗Form D · Feb 12, 2010 ↗myonlinedr.com — PartnerFacts page ↗Rakesh Patel (A1,CA) — this page ↗
Sources
Note · Nov 19, 2009

Same name, different state: "RAKESH PATEL" (WI) is a separate record

This page covers filings where the address state is A1 or CA. A separate record, "RAKESH PATEL" with address state WI, is listed on 1 filing — most recently by Soil & Topography Information, LLC (Nov 19, 2009). The two records do not overlap in time: this page runs Jul 19, 2016 to Jun 23, 2026; the other has one filing dated Nov 19, 2009.

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.

RAKESH PATEL (WI) — PartnerFacts page ↗Form D · Nov 19, 2009 ↗Soil & Topography Information, LLC — PartnerFacts page ↗Rakesh Patel (A1,CA) — this page ↗
Sources
Note · Jul 19, 2016 – Jun 23, 2026

Rakesh Patel is listed with 2 different address states: A1, CA

British Columbia, Canada (as filed: A1) on 21 filings (Jul 19, 2016 to Jun 23, 2026); CA on 2 filings (Nov 29, 2018 to Oct 23, 2020).

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

Form D · Jul 19, 2016 ↗Form D · Nov 29, 2018 ↗
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

1 of 22 offerings reports sales commissions totalling $539,000; 1 reports finder's fees totalling $1,031; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 23, 2026 D
Triumph Gold Corp.
File 021-588257
$0$0$0None listed on this filingEDGAR ↗
Feb 6, 2026 D/A
Triumph Gold Corp.
File 021-567086
$0$0$0None listed on this filingEDGAR ↗
Feb 2, 2023 D
Triumph Gold Corp.
File 021-472405
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2021 D
JUVA LIFE INC./Canada
File 021-390648
$0$0$0None listed on this filingEDGAR ↗
Oct 23, 2020 D
CPCA VENTURES
File 021-378710
$0$0$0None listed on this filingEDGAR ↗
Jul 31, 2020 D
Triumph Gold Corp.
File 021-372263
$0$0$0None listed on this filingEDGAR ↗
Jul 22, 2020 D
Triumph Gold Corp.
File 021-371614
$0$1,031$0Canaccord Genuity Corp. BrokerCheck CRD 7449 ↗EDGAR ↗
Jun 19, 2020 D
PARALLEL MINING CORP.
File 021-369349
$0$0$0Haywood Securities (USA) Inc. BrokerCheck CRD 42072 ↗EDGAR ↗
Feb 21, 2020 D
PARALLEL MINING CORP.
File 021-361117
$0$0$0None listed on this filingEDGAR ↗
Dec 23, 2019 D
JUVA LIFE INC./Canada
File 021-356277
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2019 D
Outcrop Silver & Gold Corp
File 021-353655
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2019 D
JUVA LIFE INC./Canada
File 021-344920
$0$0$0None listed on this filingEDGAR ↗
Jul 19, 2019 D
Triumph Gold Corp.
File 021-344690
$0$0$0Fieldhouse Capital Management Inc. no CRD number reportedEDGAR ↗
Jun 24, 2019 D
Triumph Gold Corp.
File 021-342542
$0$0$0Fieldhouse Capital Management Inc. BrokerCheck CRD 158201 ↗
Haywood Securities Inc. BrokerCheck CRD 42072 ↗		EDGAR ↗
May 28, 2019 D
Triumph Gold Corp.
File 021-340435
$0$0$0Fieldhouse Capital Management Inc. BrokerCheck CRD 158201 ↗EDGAR ↗
Apr 26, 2019 D
Outcrop Silver & Gold Corp
File 021-338278
$0$0$0None listed on this filingEDGAR ↗
Mar 8, 2019 D
Outcrop Silver & Gold Corp
File 021-334425
$0$0$0None listed on this filingEDGAR ↗
Jan 2, 2019 D
PARALLEL MINING CORP.
File 021-329400
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2018 D
Juva Life, Inc.
File 021-326832
$539,000 (est.)$0$0Mackie Research Capital Corporation no CRD number reported
Haywood Securities Inc. no CRD number reported
Canaccord Genuity Corp. no CRD number reported		EDGAR ↗
Jul 25, 2018 D
Triumph Gold Corp.
File 021-317698
$0$0$0None listed on this filingEDGAR ↗
Jul 19, 2018 D
PARALLEL MINING CORP.
File 021-317341
$0$0$0None listed on this filingEDGAR ↗
Jul 19, 2016 D
PARALLEL MINING CORP.
File 021-267333
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 6

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

TG
Other

Triumph Gold Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Jul 25, 2018 → Jun 23, 2026 · 10 filings
  • Jun 23, 2026 · D · $89,438 sold of $187,819 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 6, 2026 · D/A · $215,206 sold of $538,015 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 17, 2025 · D · $215,200 sold of $215,200 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 2, 2023 · D · $398,649 sold of $664,415 · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 31, 2020 · D · $123,686 sold of $123,686 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 22, 2020 · D · $51,569 sold of $51,569 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 19, 2019 · D · $13,389 sold of $13,389 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 24, 2019 · D · $26,116 sold of $26,116 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 28, 2019 · D · $18,968 sold of $18,968 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 25, 2018 · D · $39,921 sold of $39,921 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.03M from 31 investors (100% of the $188K target) as of the latest filing. Rakesh is listed as executive officer on 10 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

JL
Biotechnology · group: Juva Life

JUVA LIFE INC./Canada

Vancouver, British Columbia, Canada (as filed: A1) · Jul 24, 2019 → Feb 26, 2021 · 3 filings
  • Feb 26, 2021 · D · $207,500 sold of $340,000 · 1 investors · min. $19,690 · role: Director EDGAR ↗
  • Dec 23, 2019 · D · $50,914 sold of $94,285 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 24, 2019 · D · $74,397 sold of $137,772 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $208K from 4 investors (61% of the $340K target) as of the latest filing. Rakesh is listed as director on 3 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: Biotechnology / 506(b) (3,253 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.

CV
Other

CPCA VENTURES

Sacramento, CA · Oct 23, 2020
  • Oct 23, 2020 · D · $25,000,000 sold of $25,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $25M from 6 investors (100% of the $25M target) as of the latest filing. Rakesh 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: Other / 506(b) (18,678 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.

PM
Other

PARALLEL MINING CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Jul 19, 2016 → Jun 19, 2020 · 5 filings
  • Jun 19, 2020 · D · $162,316 sold of $162,316 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 21, 2020 · D · $30,064 sold of $30,064 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 2, 2019 · D · $18,331 sold of $36,662 · 2 investors · min. No minimum reported · role: Executive Officer (CFO) EDGAR ↗
  • Jul 19, 2018 · D · $26,583 sold of $56,964 · 3 investors · min. No minimum reported · role: Executive Officer (CFO) EDGAR ↗
  • Jul 19, 2016 · D · $129,840 sold of $324,600 · 1 investors · min. No minimum reported · role: Executive Officer (CFO) EDGAR ↗

Raised $162K from 3 investors (100% of the $162K target) as of the latest filing. Rakesh is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

OS
Other · group: Outcrop

Outcrop Silver & Gold Corp

Vancouver, British Columbia, Canada (as filed: A1) · Mar 8, 2019 → Nov 18, 2019 · 3 filings
  • Nov 18, 2019 · D · $450,000 sold of $450,000 · 2 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer) EDGAR ↗
  • Apr 26, 2019 · D · $8,626 sold of $8,626 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 8, 2019 · D · $513,874 sold of $513,874 · 9 investors · min. No minimum reported · role: Executive Officer (CFO) EDGAR ↗

Raised $2.82M from 102 investors (100% of the $450K target) as of the latest filing. Rakesh is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

JL
Pharmaceuticals · group: Juva Life

Juva Life, Inc.

San Jose, CA · Nov 29, 2018
  • Nov 29, 2018 · D · $5,448,956 sold of $14,300,000 · 12 investors · min. $3,500 · role: Director EDGAR ↗

Raised $5.45M from 12 investors (38% of the $14.3M target) as of the latest filing. Rakesh 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: Pharmaceuticals / 506(b) (800 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 (4)

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

  • Rakesh Patel — NY, 4 issuers, Mar 31, 2011 → Apr 5, 2012 · no shared issuer
  • RAKESH PATEL — WI, 1 issuer, Nov 19, 2009 → Nov 19, 2009 · no shared issuer
  • Rakesh Raman Patel — TX, 1 issuer, Feb 12, 2010 → Feb 12, 2010 · no shared issuer
  • Rakesh Patel — NC, 1 issuer, Aug 11, 2026 → Aug 11, 2026 · no shared issuer

People around Rakesh 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

John Anderson

Executive Officer, Director · 18 shared filings (3 issuers) · also on 15 other issuers

John Anderson is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Marco Strub

Director · 10 shared filings (1 issuer) · also on 2 other issuers

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

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

Gregory Sparks

Director · 10 shared filings (1 issuer) · also on 3 other issuers

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

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

Jan Urata

Executive Officer · 5 shared filings (1 issuer) · also on 7 other issuers

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

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

Allan John Fabbro

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

Allan John Fabbro is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Mathew Lee

Executive Officer · 4 shared filings (2 issuers) · also on 6 other issuers

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

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

Paul Reynolds

Executive Officer, Director · 4 shared filings (1 issuer) · also on 6 other issuers

Paul Reynolds is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Joe Campbell

Director · 4 shared filings (1 issuer)

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

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

Douglas Chloupek

Executive Officer, Director · 4 shared filings (2 issuers)

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

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

Paul Cowley

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

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

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

Kevin Nishi

Director · 3 shared filings (1 issuer) · also on 4 other issuers

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

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

James Cragg

Director · 3 shared filings (1 issuer)

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

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

Norton Singhavon

Director · 3 shared filings (2 issuers) · also on 2 other issuers

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

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

Tony Barresi

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Joseph Hebert

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Kari Gothie

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Neil Ruditsky

Executive Officer · 3 shared filings (1 issuer)

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

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

Brian Bower

Director · 3 shared filings (1 issuer)

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

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

Stephen Wilkinson

Director · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

Donna M. Moroney

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

Donna M. Moroney is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Len Davies

Director · 1 shared filing (1 issuer)

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

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

Wenhong (Wilson) Jin

Director · 1 shared filing (1 issuer)

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

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

SHERRY HIROTA

Director · 1 shared filing (1 issuer)

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

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

LUCRESHA RENTERIA

Director · 1 shared filing (1 issuer)

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

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

DOREEN BRADSHAW

Director · 1 shared filing (1 issuer)

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

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

WARREN BRODINE

Director · 1 shared filing (1 issuer)

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

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

DEBRA FARMER

Director · 1 shared filing (1 issuer)

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

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

NAOMI FUCHS

Director · 1 shared filing (1 issuer)

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

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

ALVARO FUENTES

Director · 1 shared filing (1 issuer)

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

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

JANE GARCIA

Director · 1 shared filing (1 issuer)

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

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

KERRY HYDASH

Director · 1 shared filing (1 issuer)

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

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

DAVID LONTOK

Director · 1 shared filing (1 issuer)

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

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

MELISSA MARSHALL

Director · 1 shared filing (1 issuer)

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

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

SCOTT MCFARLAND

Director · 1 shared filing (1 issuer)

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

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

OMAR G. MORENO

Director · 1 shared filing (1 issuer)

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

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

ANITHA MULLANGI

Director · 1 shared filing (1 issuer)

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

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

DANIELLE MYERS

Director · 1 shared filing (1 issuer)

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

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

JONATHAN PORTEUS

Director · 1 shared filing (1 issuer)

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

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

TIM RINE

Director · 1 shared filing (1 issuer)

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

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

ASA SATARIANO

Director · 1 shared filing (1 issuer)

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

The team behind the deals

JL
Sponsor group

Juva Life

2 issuers · 4 filings · $5.66M reported sold · 2018–2021

One team, 2 deal companies. Rakesh Patel 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 Rakesh Patel.

O
Sponsor group

Outcrop

2 issuers · 20 filings · $343K reported sold · 2009–2025

One team, 2 deal companies. Rakesh Patel 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 Rakesh Patel.

Same business address

26 other issuers file from the same address

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 6 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 Rakesh Patel 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Rakesh Patel is listed on: none on file. No website or social profile named in CPCA VENTURES's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #206,833 of 374,652 in line (1,289 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 (Sacramento, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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