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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:09 AM ET

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RS
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Ravi Singh

Named as an officer, director or promoter on SEC Form D filings · CT · Aug 1, 2016 → Mar 20, 2026

2deals (issuers)
$3.03Breported sold
837investors
8Form D filings
2016–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ravi Singh is listed as an executive officer and director on 8 SEC Form D filings by 2 issuers between Aug 2016 and Mar 2026: PALOMA PARTNERS L.L.C. (Greenwich, CT — pooled investment fund — 2025–2026; $3.01B reported sold to 815 investors) and Wearsafe Labs Holdings LLC (Hartford, CT — other technology — 2016–2022; $16.2M reported sold to 22 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $3.03B sold in total.

Listed alongside David Benoit (6 shared filings), Andrew Stewart (5 shared filings), Richard Staropoli (5 shared filings), Phil Giancarlo (3 shared filings), Phill Giancarlo (3 shared filings) and 2 others.

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

1 of the issuers belongs to the sponsor group Paloma (7 issuers, $4.76B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Paloma has 7 companies on file and $4.76B 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) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 records came back. 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 8 public filings for Ravi Singh and found 10 differences: Form D filed 59 days after the first sale; Ravi Singh's role changed at PALOMA PARTNERS L.L.C.: executive officer → executive officer, director; 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 Ravi Singh has not run yet — it is joining a line of 8,079 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:37 AM ET.

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 Ravi Singh..

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

4 cases: 4 closed (disposition not in docket feed)

Ravi S Singh closed
United States Bankruptcy Court, M.D. Florida · No. 6:11-bk-04886 · Filed Apr 5, 2011 · Closed May 30, 2011
Role of Ravi S Singh: Debtor · Outcome: Case closed 2011-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
Ravi Singh closed
United States Bankruptcy Court, E.D. New York · No. 1-05-14621 · Filed Mar 31, 2005 · Closed May 18, 2005
Role of Ravi Singh: Debtor · Outcome: Case closed 2005-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Ravi Singh and Sandhya Singh closed
United States Bankruptcy Court, D. Maryland · No. 03-10313 · Filed Jan 8, 2003 · Closed Jun 17, 2003
Role of Ravi Singh and Sandhya Singh: Debtor · Outcome: Case closed 2003-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
Ravi K. Singh and Toni D. Singh closed
United States Bankruptcy Court, W.D. Texas · No. 98-54978 · Filed Oct 9, 1998 · Closed Aug 9, 2001
Role of Ravi K. Singh and Toni D. Singh: Debtor · Outcome: Case closed 2001-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); 6 people with this name in Form D filings; court in TX (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, 2:37 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

10 differences found between the filings for Ravi Singh (compared 8 filings on Oct 24, 2026)

Note · Jun 15, 2018 – Aug 13, 2018

Form D filed 59 days after the first sale — Wearsafe Labs Holdings LLC

The filing says the first sale was Jun 15, 2018. The Form D was filed Aug 13, 2018 — 59 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 44 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.

Sources
Note · Mar 21, 2025 – Mar 20, 2026

Ravi Singh's role changed at PALOMA PARTNERS L.L.C.: executive officer → executive officer, director

The Mar 21, 2025 filing lists Ravi Singh as executive officer; the Mar 20, 2026 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Jan 17, 2019 – Nov 9, 2022

Offering amount changed between filings — Wearsafe Labs Holdings LLC

The Jan 17, 2019 filing says $12,000,000 offered; the Nov 9, 2022 Form D/A says $20,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Jul 19, 2016 – Nov 9, 2022

4 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 — Wearsafe Labs Holdings LLC (latest filing Nov 9, 2022) · No amendment in the last 12 months on an offering that may still be open — Wearsafe Labs Holdings LLC (latest filing Aug 13, 2018) · No amendment in the last 12 months on an offering that may still be open — Wearsafe Labs Holdings LLC (latest filing Nov 29, 2017) · No amendment in the last 12 months on an offering that may still be open — Wearsafe Labs Holdings LLC (latest filing Aug 1, 2016)

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

Sources
Note · May 12, 2015 – Oct 13, 2021

Same name, different state: "Ravi Singh" (FL) is a separate record

This page covers filings where the address state is CT. A separate record, "Ravi Singh" with address state FL, is listed on 6 filings — most recently by East End Medical I LLC (Oct 13, 2021). Both records have filings in the same period (Aug 1, 2016 to Oct 13, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Sep 21, 2016 – Jan 25, 2019

Same name, different state: "Ravi Singh" (IL) is a separate record

This page covers filings where the address state is CT. A separate record, "Ravi Singh" with address state IL, is listed on 3 filings — most recently by Catalytic, Inc. (Jan 25, 2019). Both records have filings in the same period (Sep 21, 2016 to Jan 25, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jan 4, 2012 – Sep 18, 2018

Same name, different state: "Ravi Singh" (MA) is a separate record

This page covers filings where the address state is CT. A separate record, "Ravi Singh" with address state MA, is listed on 19 filings — most recently by Higher Moment Fund Ltd. (Sep 18, 2018). Both records have filings in the same period (Aug 1, 2016 to Sep 18, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Aug 23, 2010 – Mar 4, 2016

Same name, different state: "Ravi Singh" (NY) is a separate record

This page covers filings where the address state is CT. A separate record, "Ravi Singh" with address state NY, is listed on 15 filings — most recently by Trumid Holdings LLC (Mar 4, 2016). The two records do not overlap in time: this page runs Aug 1, 2016 to Mar 20, 2026; the other runs Aug 23, 2010 to Mar 4, 2016.

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.

Sources
Note · Oct 16, 2014

Same name, different state: "Ravi Singh" (E9) is a separate record

This page covers filings where the address state is CT. A separate record, "Ravi Singh" with address state E9, is listed on 2 filings — most recently by HS Group Sponsor Fund Ltd. (Oct 16, 2014). The two records do not overlap in time: this page runs Aug 1, 2016 to Mar 20, 2026; the other has one filing dated Oct 16, 2014.

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.

Sources
Note · Mar 10, 2011 – Mar 21, 2025

4 address changes between filings

Address moved from Greenwich, CT to Fort Lauderdale, FL — PALOMA PARTNERS L.L.C. · Address moved from Fort Lauderdale, FL to Greenwich, CT — PALOMA PARTNERS L.L.C. · Address moved from Portland, ME to Fort Lauderdale, FL — PALOMA PARTNERS L.L.C. · Address moved from St. Thomas, Virgin Islands, U.S. (as filed: VI) to Portland, ME — PALOMA PARTNERS L.L.C.

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

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

0 of 5 offerings report sales commissions; 1 reports finder's fees totalling $27,624,529; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 20, 2026 D/A
PALOMA PARTNERS L.L.C.
File 021-82206-4B
$0$27,624,529 (est.)$0 (est.)
An affiliated investment advisor may be entitled to a performance fee and management fee. The performance fee and management fee are fully discussed in the Issuer's confidential offering materials.
Deutsche Bank Securities, Inc. BrokerCheck CRD 000002525 ↗
Deutsche Bank Trust Company Americas no CRD number reported
via Deutsche Bank Securities, Inc. (CRD 000002525 ↗)

Raymond James & Associates, Inc. BrokerCheck CRD 000000705 ↗
Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 000007691 ↗
EDGAR ↗
Nov 9, 2022 D/A
Wearsafe Labs Holdings LLC
File 021-330834
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 13, 2018 D
Wearsafe Labs Holdings LLC
File 021-319079
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 29, 2017 D/A
Wearsafe Labs Holdings LLC
File 021-277854
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 1, 2016 D
Wearsafe Labs Holdings LLC
File 021-268064
$0$0$0 (est.)None 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 2

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

Pooled Investment Fund · group: Paloma

PALOMA PARTNERS L.L.C.

Greenwich, CT · Mar 21, 2025 → Mar 20, 2026 · 2 filings
  • Mar 20, 2026 · D/A · $3,014,557,685 sold of Indefinite · 815 investors · min. No minimum reported · role: Executive Officer, Director (Executive Officer of the special member of the Issuer) EDGAR ↗
  • Mar 21, 2025 · D/A · $3,014,557,685 sold of Indefinite · 815 investors · min. No minimum reported · role: Executive Officer (Executive Officer of the special member of the Issuer) EDGAR ↗

Raised $3.01B from 815 investors as of the latest filing. Ravi is listed as executive officer, director on 2 filings for this deal.

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 Technology

Wearsafe Labs Holdings LLC

Hartford, CT · Aug 1, 2016 → Nov 9, 2022 · 6 filings
  • Nov 9, 2022 · D/A · $16,209,140 sold of $20,000,000 · 22 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 17, 2019 · D · $1,157,827 sold of $12,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 13, 2018 · D · $3,979,677 sold of $4,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 29, 2017 · D/A · $2,589,992 sold of $5,765,032 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 6, 2017 · D · $80,000 sold of $5,765,032 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 1, 2016 · D · $709,988 sold of $5,000,000 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $16.2M from 22 investors (81% of the $20M target) as of the latest filing. Ravi is listed as director on 6 filings for this deal.

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 Technology / 506(b) (17,390 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 (5)

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

  • Ravi Singh — NY, 10 issuers, Aug 23, 2010 → Mar 4, 2016 · no shared issuer
  • Ravi Singh — MA, 4 issuers, Jan 4, 2012 → Sep 18, 2018 · no shared issuer
  • Ravi Singh — FL, 3 issuers, May 12, 2015 → Oct 13, 2021 · no shared issuer
  • Ravi Singh — Cayman Islands (as filed: E9), 2 issuers, Oct 16, 2014 → Oct 16, 2014 · no shared issuer
  • Ravi Singh — IL, 1 issuer, Sep 21, 2016 → Jan 25, 2019 · no shared issuer

People around Ravi 7

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

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

David Benoit

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

Listed on the same filings as Ravi Singh. Their page shows their other deals.

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

Andrew Stewart

Director · 5 shared filings (1 issuer)

Listed on the same filings as Ravi Singh. Their page shows their other deals.

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

Richard Staropoli

Director · 5 shared filings (1 issuer)

Listed on the same filings as Ravi Singh. Their page shows their other deals.

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

Phill Giancarlo

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

Listed on the same filings as Ravi Singh. Their page shows their other deals.

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

Phil Giancarlo

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

Listed on the same filings as Ravi Singh. Their page shows their other deals.

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

S. Donald Sussman

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 6 other issuers

S. Donald Sussman is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Constantine Dakolias

Director · 2 shared filings (1 issuer)

Listed on the same filings as Ravi Singh. Their page shows their other deals.

The team behind the deals

Sponsor group

Paloma

7 issuers · 56 filings · $4.76B reported sold · 2010–2026

One team, 7 deal companies. Ravi Singh 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 Ravi Singh.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 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 Ravi Singh 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 Ravi Singh is listed on: none on file. No website or social profile named in PALOMA PARTNERS L.L.C.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #36,778 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 (Greenwich, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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