Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:40 AM ET

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Romulo Coutinho

Named as an officer, director or promoter on SEC Form D filings · Brazil (as filed: D5) · Feb 22, 2022 → Feb 22, 2022

1deal (issuers)

$300Kreported sold

5investors

1Form D filing

2022year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Romulo Coutinho is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2022: Globetek Holdings Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — other technology — 2022; $300K reported sold to 5 investors).

What this means One deal on file with the SEC, filed Feb 2022. 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 Antonio Brito (1 shared filing) and Daniel Shteyn (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 30 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Romulo Coutinho and found 2 differences: Romulo Coutinho appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open.

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 Romulo Coutinho has not run yet — it is joining a line of 58,862 names; searches run around the clock at the hosts' allowed rate. Searched so far: 665 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

30 cases: 1 open, 7 closed (disposition not in docket feed), 17 dismissed, 5 judgment

Coutinho v. Global Logic Inc. open

District Court, N.D. California · No. 5:25-cv-09901 · Filed Nov 18, 2025 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-(Citizenship)

Role of Coutinho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CA (not a filing state)

Coutinho Delgado Fernandes v. Sipa Press Inc. closed

District Court, S.D. New York · No. 1:24-cv-01821 · Filed Mar 9, 2024 · Closed Apr 10, 2024

Role of Coutinho Delgado Fernandes: Plaintiff · Outcome: Terminated 2024-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in NY (not a filing state)

Coutinho v. Dollar Tree Stores, Inc. closed

District Court, D. Rhode Island · No. 1:23-cv-00152 · Filed Apr 12, 2023 · Closed Jun 6, 2024

Role of Coutinho: Plaintiff · Outcome: Terminated 2024-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in RI (not a filing state)

COUTINHO & FERROSTAAL, INC. v. BROWNSVILLE & RIO GRAND, ET AL dismissed

District Court, S.D. Texas · No. 6:13-mj-00036 · Filed May 17, 2013 · Closed Jun 13, 2013 · Nature of suit: 190 Other contract actions

Role of COUTINHO & FERROSTAAL, INC.: Plaintiff · Outcome: Terminated 2013-06-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in TX (not a filing state)

COUTINHO & FERROSTAAL, , ET AL v. AJU BESTEEL CO., LTD. dismissed

District Court, S.D. Texas · No. · Filed Jan 10, 2013 · Closed Nov 17, 2014 · Nature of suit: 190 Other contract actions

Role of COUTINHO & FERROSTAAL,: Plaintiff · Outcome: Terminated 2014-11-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in TX (not a filing state)

Coutinho and Ferrostaal Incorporated v. BW and G World Metals Inc dismissed

District Court, C.D. California · No. 8:12-cv-02178 · Filed Dec 17, 2012 · Closed Mar 20, 2013 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Breach of Contract

Role of Coutinho and Ferrostaal Incorporated: Plaintiff · Outcome: Terminated 2013-03-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CA (not a filing state)

Coutinho & Ferrostaal, Inc. v. Brownsville & Rio Grande International Railroad closed

District Court, S.D. Texas · No. 1:13-cv-00036 · Filed Sep 20, 2012 · Closed Sep 5, 2014

Role of Coutinho & Ferrostaal, Inc.: Plaintiff · Outcome: Terminated 2014-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in TX (not a filing state)

Coutinho and Ferrostaal Inc v. M/V Black Fin closed

District Court, S.D. New York · No. 1:12-cv-04933 · Filed Jun 22, 2012 · Closed Sep 14, 2012

Role of Coutinho and Ferrostaal Inc: Plaintiff · Outcome: Terminated 2012-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in NY (not a filing state)

Coutinho and Ferrostaal Incorporated v. Nexcoil Inc dismissed

District Court, C.D. California · No. 2:11-cv-06811 · Filed Aug 18, 2011 · Closed Feb 28, 2012 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Fraud

Role of Coutinho and Ferrostaal Incorporated: Plaintiff · Outcome: Terminated 2012-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CA (not a filing state)

Coutinho & Ferrostal, Inc. v. M/V Atlantic Hope dismissed

District Court, D. Maryland · No. 1:10-cv-03594 · Filed Dec 23, 2010 · Closed Dec 30, 2010 · Nature of suit: 380 Other personal property damage

Role of Coutinho & Ferrostal, Inc.: Plaintiff · Outcome: Terminated 2010-12-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in MD (not a filing state)

Coutinho & Ferrostaal, Inc. v. M/V Goldeneye closed

District Court, S.D. Texas · No. 4:10-mc-00292 · Filed Jul 20, 2010 · Closed Aug 2, 2010

Role of Coutinho & Ferrostaal, Inc.: Plaintiff · Outcome: Terminated 2010-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in TX (not a filing state)

Coutinho & Ferrostaal, Inc. v. M/V GENCO, Hyundai Merchant Marine, Genco Warrior Ltd., Genco Ship Management closed

District Court, S.D. Texas · No. 4:10-mc-00291 · Filed Jul 20, 2010 · Closed Aug 2, 2010

Role of Coutinho & Ferrostaal, Inc.: Plaintiff · Outcome: Terminated 2010-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in TX (not a filing state)

Coutinho & Ferrostaal Incorporated v. Concrete Reinforcements, Inc. dismissed

District Court, S.D. Texas · No. 4:10-cv-00638 · Filed Mar 1, 2010 · Closed Mar 8, 2011 · Nature of suit: 190 Other contract actions

Role of Coutinho & Ferrostaal Incorporated: Plaintiff · Outcome: Terminated 2011-03-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in TX (not a filing state)

Coutinho & Ferrostaal Incorporated v. Nexcoil Inc judgment

District Court, C.D. California · No. 2:09-cv-09244 · Filed Dec 16, 2009 · Closed Feb 8, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Coutinho & Ferrostaal Incorporated: Plaintiff · Outcome: Terminated 2011-02-08 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CA (not a filing state)

Coutinho and Ferrostaal Incorporated v. Mace Metal Sales, Inc. dismissed

District Court, C.D. California · No. 2:09-cv-06648 · Filed Sep 14, 2009 · Closed Oct 7, 2010 · Nature of suit: 190 Other contract actions

Role of Coutinho and Ferrostaal Incorporated: Plaintiff · Outcome: Terminated 2010-10-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CA (not a filing state)

Coutinho and Ferrostall, Incorporated v. US Manufacturing Corporation dismissed

District Court, E.D. Michigan · No. 2:09-cv-13576 · Filed Sep 10, 2009 · Closed Sep 9, 2010 · Nature of suit: 190 Other contract actions

Role of Coutinho and Ferrostall, Incorporated: Plaintiff · Outcome: Terminated 2010-09-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in MI (not a filing state)

Coutinho & Ferrostaal Incorporated v. Omni Steel Co, Inc. dismissed

District Court, C.D. California · No. 2:09-cv-06312 · Filed Aug 28, 2009 · Closed Oct 27, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Coutinho & Ferrostaal Incorporated: Plaintiff · Outcome: Terminated 2010-10-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CA (not a filing state)

State Pipe & Supply, Inc. v. Coutinho & Ferrostall Inc. dismissed

District Court, C.D. California · No. 2:09-cv-05776 · Filed Aug 6, 2009 · Closed Mar 24, 2011 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal - Breach of Contract

Role of Coutinho & Ferrostall Inc.: Defendant · Outcome: Terminated 2011-03-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CA (not a filing state)

Coutinho & Ferrostaal Incorporated v. CAG Industries Inc dismissed

District Court, C.D. California · No. 5:09-cv-01407 · Filed Jul 24, 2009 · Closed Jan 4, 2010 · Nature of suit: 190 Other contract actions

Role of Coutinho & Ferrostaal Incorporated: Plaintiff · Outcome: Terminated 2010-01-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CA (not a filing state)

Coutinho Ferrostaal v. Kinder Morgan Arrow Terminals LP dismissed

District Court, S.D. Texas · No. 4:09-cv-01916 · Filed Jun 19, 2009 · Closed Feb 24, 2011 · Nature of suit: 150 Overpayments & enforcement of judgments

Role of Coutinho Ferrostaal: Plaintiff · Outcome: Terminated 2011-02-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in TX (not a filing state)

National Labor Relat v. Coutinho closed

District Court, E.D. New York · No. 1:03-mc-00060 · Filed Apr 9, 2003 · Closed Apr 15, 2003

Role of Coutinho: Defendant · Outcome: Terminated 2003-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in NY (not a filing state)

Coutinho v. Fortis Bnft Ins Co dismissed

District Court, E.D. Michigan · No. 2:00-cv-72588 · Filed Jun 7, 2000 · Closed Jul 31, 2000 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Coutinho: Plaintiff · Outcome: Terminated 2000-07-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in MI (not a filing state)

Coutinho Caro & Co. v. Kenwal Steel Co dismissed

District Court, D. Connecticut · No. 3:98-cv-02537 · Filed Dec 31, 1998 · Closed May 13, 1999 · Nature of suit: 190 Other contract actions

Role of Coutinho Caro & Co.: Plaintiff · Outcome: Terminated 1999-05-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CT (not a filing state)

Hunan Province v. Coutinho Caro & Co. judgment

District Court, D. Connecticut · No. 3:96-cv-02219 · Filed Nov 4, 1996 · Closed Mar 14, 2000 · Nature of suit: 190 Other contract actions

Role of Coutinho Caro & Co.: Defendant · Outcome: Terminated 2000-03-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CT (not a filing state)

Marcus Trading, Inc. v. Coutinho Caro & Co. judgment

District Court, D. Connecticut · No. 3:96-cv-02218 · Filed Nov 4, 1996 · Closed Mar 14, 2000 · Nature of suit: 190 Other contract actions

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CT (not a filing state)

Coutinho Caro & Co. v. AVS Services, Inc dismissed

District Court, D. Connecticut · No. 3:95-cv-02610 · Filed Dec 6, 1995 · Closed Feb 5, 1997 · Nature of suit: 190 Other contract actions

Role of Coutinho Caro & Co.: Plaintiff · Outcome: Terminated 1997-02-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CT (not a filing state)

Coutinho Caro & Co. v. Marcus Trading, Inc. judgment

District Court, D. Connecticut · No. 3:95-cv-02362 · Filed Nov 3, 1995 · Closed Mar 14, 2000 · Nature of suit: 890 Other statutory actions

Role of Coutinho Caro & Co.: Plaintiff · Outcome: Terminated 2000-03-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CT (not a filing state)

Coutinho Caro & Co. v. Marcus Trading, Inc. judgment

District Court, D. Connecticut · No. 3:94-cv-01325 · Filed Aug 9, 1994 · Closed Aug 1, 1996 · Nature of suit: 190 Other contract actions

Role of Coutinho Caro & Co.: Plaintiff · Outcome: Terminated 1996-08-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CT (not a filing state)

Coutinho Caro & Co. v. Hunan Province dismissed

District Court, D. Connecticut · No. 3:94-cv-01324 · Filed Aug 9, 1994 · Closed Apr 7, 1995 · Nature of suit: 190 Other contract actions

Role of Coutinho Caro & Co.: Plaintiff · Outcome: Terminated 1995-04-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in CT (not a filing state)

COUTINHO CARO & COMPANY INC v. FEDCOM dismissed

District Court, N.D. Illinois · No. · Filed Feb 27, 1990 · Closed Jul 17, 1990 · Nature of suit: 190 Other contract actions

Role of COUTINHO CARO & COMPANY INC: Plaintiff · Outcome: Terminated 1990-07-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in IL (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, 2:51 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Romulo Coutinho..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

Coutinho v. GHT Investments I, LLC open

United States Bankruptcy Court, S.D. Ohio · No. 2:26-ap-02021 · Filed Mar 22, 2026

Role of Coutinho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in OH (not a filing state)

Coutinho v. MCA Servicing Company open

United States Bankruptcy Court, S.D. Ohio · No. 2:25-ap-02068 · Filed Nov 22, 2025

Role of Coutinho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in OH (not a filing state)

Coutinho v. PDR Financial, LLC open

United States Bankruptcy Court, S.D. Ohio · No. 2:25-ap-02018 · Filed Mar 23, 2025

Role of Coutinho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in OH (not a filing state)

Coutinho v. Cooley, LLP open

United States Bankruptcy Court, S.D. Ohio · No. 1:24-ap-01050 · Filed Dec 6, 2024 · Nature of suit: 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 12 Recovery of money/property - 547 preference; 14 Recovery of money/property - other

Role of Coutinho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in OH (not a filing state)

Coutinho v. Automotive Credit Corporation d/b/a Automotive Cre closed

United States Bankruptcy Court, S.D. Ohio · No. 2:24-ap-02025 · Filed Mar 29, 2024 · Closed Mar 6, 2025

Role of Coutinho: Plaintiff · Outcome: Case closed 2025-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in OH (not a filing state)

Coutinho v. United Auto Mall, LLC closed

United States Bankruptcy Court, S.D. Ohio · No. 2:22-ap-02020 · Filed Jul 21, 2022 · Closed Feb 17, 2023

Role of Coutinho: Plaintiff · Outcome: Case closed 2023-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in OH (not a filing state)

Coutinho v. Stifel Financial Corp. closed

United States Bankruptcy Court, S.D. Ohio · No. 2:21-ap-02003 · Filed Jan 11, 2021 · Closed Aug 24, 2023

Role of Coutinho: Plaintiff · Outcome: Case closed 2023-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in OH (not a filing state)

Source One Financial Corporation v. Coutinho closed

United States Bankruptcy Court, D. Massachusetts · No. 20-01096 · Filed Aug 19, 2020 · Closed Jan 7, 2022

Role of Coutinho: Defendant · Outcome: Case closed 2022-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 112 federal dockets); surname only in the caption; court in MA (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, 2:51 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

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

Note · Feb 22, 2022

Romulo Coutinho appears on 1 deal that stopped filing before reaching its target

Globetek Holdings Ltd. (last filing Feb 22, 2022; $300,000 sold of $700,000). 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.

Globetek Holdings Ltd. — PartnerFacts page ↗

Sources

Globetek Holdings Ltd. — PartnerFacts page ↗ (Feb 22, 2022)

Note · Feb 7, 2022 – Feb 22, 2022

No amendment in the last 12 months on an offering that may still be open — Globetek Holdings Ltd. (latest filing Feb 22, 2022)

The latest filing for this offering is dated Feb 22, 2022 (first sale Feb 7, 2022). It reports $300,000 sold of $700,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Feb 22, 2022 ↗Globetek Holdings Ltd. — PartnerFacts page ↗

Sources

Form D · Feb 22, 2022 ↗ (Feb 22, 2022)
Globetek Holdings Ltd. — PartnerFacts page ↗ (Feb 22, 2022)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 22, 2022 D Globetek Holdings Ltd. File 021-434351	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Romulo Coutinho on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Globetek Holdings Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 22, 2022

Feb 22, 2022 · D · $300,000 sold of $700,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $300K from 5 investors (43% of the $700K target) as of the latest filing. Romulo 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 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.

People around Romulo 2

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

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

Person

Antonio Brito

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

Listed on the same filings as Romulo Coutinho. Their page shows their other deals.

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

Person

Daniel Shteyn

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

Listed on the same filings as Romulo Coutinho. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

Brafin Technology Holdings Ltd. Grand Cayman, E9 · 2021

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 Romulo Coutinho 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 Romulo Coutinho is listed on: none on file. No website or social profile named in Globetek Holdings Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #164,317 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Romulo Coutinho

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Romulo Coutinho appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — Globetek Holdings Ltd. (latest filing Feb 22, 2022)

5. Money to insiders

Deals 1

Globetek Holdings Ltd.

People around Romulo 2

Antonio Brito

Daniel Shteyn

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person