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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:57 AM ET

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ANTHONY MILLER

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 8, 2021 → Dec 8, 2021

1deal (issuers)
$0reported sold
0investors
1Form D filing
2021year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:10 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

ANTHONY MILLER is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Dec 2021: BMCS SUMCOIN INDEX FUND, INC. (Woodland Hills, CA — business services — 2021).

What this means One deal on file with the SEC, filed Dec 2021. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 1 public filing for ANTHONY MILLER and found 5 differences: Same name, different state: "Anthony Miller" (TX) is a separate record; Same name, different state: "Anthony Miller" (IL) is a separate record; 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 ANTHONY MILLER has not run yet — it is joining a line of 29,204 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

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) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 12:10 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: 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 ANTHONY MILLER..

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

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

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, 12:10 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.

4. Differences between public sources

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

5 differences found between the filings for ANTHONY MILLER (compared 1 filing on Oct 24, 2026)

Note · Sep 12, 2022 – Nov 17, 2025

Same name, different state: "Anthony Miller" (TX) is a separate record

This page covers filings where the address state is CA. A separate record, "Anthony Miller" with address state TX, is listed on 3 filings — most recently by Harbor Health Team Inc. (Nov 17, 2025). The two records do not overlap in time: this page has one filing dated Dec 8, 2021; the other runs Sep 12, 2022 to Nov 17, 2025.

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.

Anthony Miller (TX) — PartnerFacts page ↗Form D · Nov 17, 2025 ↗Harbor Health Team Inc. — PartnerFacts page ↗ANTHONY MILLER (CA) — this page ↗
Sources
Note · May 29, 2012

Same name, different state: "Anthony Miller" (IL) is a separate record

This page covers filings where the address state is CA. A separate record, "Anthony Miller" with address state IL, is listed on 1 filing — most recently by CapGain Properties, Inc. (May 29, 2012). The two records do not overlap in time: this page has one filing dated Dec 8, 2021; the other has one filing dated May 29, 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.

Anthony Miller (IL) — PartnerFacts page ↗Form D · May 29, 2012 ↗CapGain Properties, Inc. — PartnerFacts page ↗ANTHONY MILLER (CA) — this page ↗
Sources
Note · Mar 16, 2009 – Mar 16, 2012

Same name, different state: "Anthony G. Miller" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Anthony G. Miller" with address state NY, is listed on 21 filings — most recently by Trellus Resource Opportunity Fund, L.P. (Mar 16, 2012). The two records do not overlap in time: this page has one filing dated Dec 8, 2021; the other runs Mar 16, 2009 to Mar 16, 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.

Anthony G. Miller (NY) — PartnerFacts page ↗Form D/A · Mar 16, 2012 ↗Trellus Resource Opportunity Fund, L.P. — PartnerFacts page ↗ANTHONY MILLER (CA) — this page ↗
Sources
Note · Jul 6, 2011

Same name, different state: "Anthony Miller" (A6) is a separate record

This page covers filings where the address state is CA. A separate record, "Anthony Miller" with address state A6, is listed on 1 filing — most recently by YANGAROO INC. (Jul 6, 2011). The two records do not overlap in time: this page has one filing dated Dec 8, 2021; the other has one filing dated Jul 6, 2011.

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.

Anthony Miller (A6) — PartnerFacts page ↗Form D · Jul 6, 2011 ↗YANGAROO INC. — PartnerFacts page ↗ANTHONY MILLER (CA) — this page ↗
Sources
Note · Nov 6, 2009

Same name, different state: "Anthony Miller" (C3) is a separate record

This page covers filings where the address state is CA. A separate record, "Anthony Miller" with address state C3, is listed on 1 filing — most recently by Goldman Sachs JBWere Group Holdings Pty Ltd (Nov 6, 2009). The two records do not overlap in time: this page has one filing dated Dec 8, 2021; the other has one filing dated Nov 6, 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.

Anthony Miller (C3) — PartnerFacts page ↗Form D · Nov 6, 2009 ↗Goldman Sachs JBWere Group Holdings Pty Ltd — PartnerFacts page ↗ANTHONY MILLER (CA) — this page ↗
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 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $100,000,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 8, 2021 D
BMCS SUMCOIN INDEX FUND, INC.
File 021-424043
$0$0$100,000,000NONE no CRD number reported
via N/A
EDGAR ↗
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 1

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

BS
Business Services

BMCS SUMCOIN INDEX FUND, INC.

Woodland Hills, CA · Dec 8, 2021
  • Dec 8, 2021 · D · $0 sold of Indefinite · 0 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

No sales reported yet as of the latest filing. Anthony is listed as executive officer, 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: Business Services / 506(c) (205 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 (11)

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

  • Anthony G. Miller — NY, 6 issuers, Mar 16, 2009 → Mar 16, 2012 · no shared issuer
  • Anthony W. Miller — CA, 2 issuers, Jul 11, 2024 → Mar 20, 2026 · no shared issuer
  • Anthony Miller — TX, 1 issuer, Sep 12, 2022 → Nov 17, 2025 · no shared issuer
  • Anthony Miller — Australia (as filed: C3), 1 issuer, Nov 6, 2009 → Nov 6, 2009 · no shared issuer
  • Anthony Miller — Ontario, Canada (as filed: A6), 1 issuer, Jul 6, 2011 → Jul 6, 2011 · no shared issuer
  • Anthony Miller — IL, 1 issuer, May 29, 2012 → May 29, 2012 · no shared issuer
  • Anthony Miller — TN, 1 issuer, Jan 29, 2016 → Jan 29, 2016 · no shared issuer
  • Anthony Miller — AZ, 1 issuer, Sep 25, 2017 → Apr 15, 2020 · no shared issuer
  • Anthony Miller — MN, 1 issuer, Jul 26, 2017 → Jun 29, 2018 · no shared issuer
  • Anthony Miller — DE, 1 issuer, Aug 23, 2024 → Aug 23, 2024 · no shared issuer
  • Anthony T Miller — CA, 1 issuer, Mar 4, 2011 → Mar 4, 2011 · no shared issuer

People around Anthony 0

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

No other person or management entity is named on the same filings.

The team behind the deals

Same business address

1 other issuer 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 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 ANTHONY MILLER 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 Anthony Miller is listed on: none on file. No website or social profile named in BMCS SUMCOIN INDEX FUND, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #172,306 of 374,652 in line (1,381 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 (Woodland Hills, 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

No corrections have been requested for this page.

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