PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:53 AM ET

Sponsor Check › Person

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

Rick Squitieri

Named as an officer, director or promoter on SEC Form D filings · CT · Aug 5, 2024 → Aug 7, 2024

1deal (issuers)
$0reported sold
0investors
2Form D filings
2024year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Rick Squitieri is listed as an executive officer on 2 SEC Form D filings by 1 issuer in Aug 2024: Arcal Partners Lending Fund I, LP (Greenwich, CT — pooled investment fund — 2024).

What this means One deal on file with the SEC, filed Aug 2024. 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 Joseph Gega (2 shared filings) and Robert Enslein, Jr. (2 shared filings).

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

The issuer belongs to the sponsor group Deca (3 issuers, $1.3M reported sold, 2016–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Deca has 3 companies on file and $1.3M 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 (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, 5 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 2 public filings for Rick Squitieri and found 2 differences: 4 bankruptcy cases name the subject or team members; 4 court cases name Rick Squitieri.

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 Rick Squitieri has not run yet — it is joining a line of 28,583 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: 3 dismissed, 1 closed (disposition not in docket feed)

Squitieri v. Wheelchair Transport Service, Inc. dismissed
District Court, M.D. Florida · No. 8:16-cv-01467 · Filed Jan 15, 2019 · Closed May 1, 2019 · Nature of suit: 376 Qui Tam (31 U.S.C. ยง 3729(a)) · Cause: 31:3729 False Claims Act
Role of Squitieri: Plaintiff · Outcome: Terminated 2019-05-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in FL (not a filing state)
Squitieri v. Owl Inc. dismissed
District Court, E.D. Missouri · No. 4:17-cv-01422 · Filed May 2, 2017 · Closed Apr 18, 2018 · Nature of suit: 376 Qui tam
Role of Squitieri: Plaintiff · Outcome: Terminated 2018-04-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in MO (not a filing state)
Squitieri v. C R Bard Incorporated closed
District Court, D. Arizona · No. 2:16-cv-04282 · Filed Dec 7, 2016 · Closed Apr 7, 2021
Role of Squitieri: Plaintiff · Outcome: Terminated 2021-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in AZ (not a filing state)
Squitieri-Sifontes v. UBS Bank USA dismissed
District Court, D. Puerto Rico · No. 3:13-cv-01794 · Filed Oct 21, 2013 · Closed Jan 15, 2014 · Nature of suit: 896 Other Statutes: Arbitration · Cause: 09:1 U.S. Arbitration Act
Role of Squitieri-Sifontes: Plaintiff · Outcome: Terminated 2014-01-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in PR (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, 2:56 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 Rick Squitieri..

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

5 cases: 5 closed (disposition not in docket feed)

MBNA America Bank, N.A. v. Squitieri closed
United States Bankruptcy Court, D. New Jersey · No. 05-06311 · Filed Dec 19, 2005 · Closed Aug 8, 2006
Role of Squitieri: Defendant · Outcome: Case closed 2006-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in NJ (not a filing state)
Bergen Jaguar, Inc. d/b/a Alan's Jaguar of Paramus d/b/a Amory Street Products, Inc. and a/k/a Alan Squitieri closed
United States Bankruptcy Court, D. New Jersey · No. 05-10352 · Filed Jan 5, 2005 · Closed Apr 1, 2005
Role of Bergen Jaguar, Inc. d/b/a Alan's Jaguar of Paramus d/b/a Amory Street Products, Inc. and a/k/a Alan Squitieri: Debtor · Outcome: Case closed 2005-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 13 federal dockets); different first name (alan); court in NJ (not a filing state)
Capital One Services Inc v. Squitieri closed
United States Bankruptcy Court, E.D. New York · No. 8-98-08407 · Filed Jul 6, 1998 · Closed Aug 24, 1998
Role of Squitieri: Defendant · Outcome: Case closed 1998-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in NY (not a filing state)
United Missouri Bank v. Squitieri closed
United States Bankruptcy Court, E.D. Missouri · No. 96-04159 · Filed Jun 10, 1996 · Closed Nov 7, 1996
Role of Squitieri: Defendant · Outcome: Case closed 1996-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in MO (not a filing state)
Sears, Roebuck and Company v. Squitieri closed
United States Bankruptcy Court, E.D. Missouri · No. 96-04156 · Filed Jun 7, 1996 · Closed Nov 21, 1996
Role of Squitieri: Defendant · Outcome: Case closed 1996-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in MO (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, 2:56 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 Rick Squitieri (compared 2 filings on Oct 24, 2026)

Note · Jun 7, 1996 – Aug 8, 2006

4 bankruptcy cases name the subject or team members

Bankruptcy case: MBNA America Bank, N.A. v. Squitieri — filed Dec 19, 2005 · Bankruptcy case: Capital One Services Inc v. Squitieri — filed Jul 6, 1998 · Bankruptcy case: Sears, Roebuck and Company v. Squitieri — filed Jun 7, 1996 · Bankruptcy case: United Missouri Bank v. Squitieri — filed Jun 10, 1996

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, D. New Jersey ↗Docket · United States Bankruptcy Court, E.D. New York ↗Docket · United States Bankruptcy Court, E.D. Missouri ↗Docket · United States Bankruptcy Court, E.D. Missouri ↗
Sources
Note · Oct 21, 2013 – Jan 15, 2019

4 court cases name Rick Squitieri

By role: plaintiff in 4. Newest: "Squitieri v. Wheelchair Transport Service, Inc." (District Court, M.D. Florida, Jan 15, 2019); "Squitieri v. Owl Inc." (District Court, E.D. Missouri, May 2, 2017); "Squitieri v. C R Bard Incorporated" (District Court, D. Arizona, Dec 7, 2016). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Squitieri v. Wheelchair Transport Service, Inc. ↗Docket · Squitieri v. Owl Inc. ↗Docket · Squitieri v. C R Bard Incorporated ↗Docket · Squitieri-Sifontes v. UBS Bank USA ↗
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
Aug 7, 2024 D/A
Arcal Partners Lending Fund I, LP
File 021-520604
$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 Rick Squitieri on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AP
Pooled Investment Fund · group: Deca

Arcal Partners Lending Fund I, LP

Greenwich, CT · Aug 5, 2024 → Aug 7, 2024 · 2 filings
  • Aug 7, 2024 · D/A · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Aug 5, 2024 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Rick is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Rick 2

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

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

Robert Enslein, Jr.

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

Listed on the same filings as Rick Squitieri. Their page shows their other deals.

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

Joseph Gega

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Rick Squitieri. Their page shows their other deals.

The team behind the deals

D
Sponsor group

Deca

3 issuers · 10 filings · $1.3M reported sold · 2016–2024

One team, 3 deal companies. Rick Squitieri 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 Rick Squitieri.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer 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 Rick Squitieri 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 Rick Squitieri is listed on: none on file. No website or social profile named in Arcal Partners Lending Fund I, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #92,719 of 374,652 in line (1,357 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.

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) ↗Connecticut Judicial Branch case look-up ↗

Securities regulators

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

Business registries

Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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

Request a correction

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

Add a response

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

Monitor this person

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