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

Sponsor Check › Person

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Charles Miles

Named as an officer, director or promoter on SEC Form D filings · NY, FL · Apr 9, 2013 → Jun 4, 2019

3deals (issuers)

$133.2Mreported sold

23investors

4Form D filings

2013–2019years 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, 2:28 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Miles is listed as an executive officer and director on 4 SEC Form D filings by 3 issuers between Apr 2013 and Feb 2024: CSAC ACQUISITION INC. (New York, NY — industry reported as "Other" — 2019; $125.4M reported sold to 19 investors), Claris Fund, LLC (New York, NY — pooled investment fund — 2013–2014; $7.75M reported sold to 4 investors) and Ayr Wellness Inc. (Miami, FL — industry reported as "Other" — 2024).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $133.2M sold in total.

Listed alongside Arthur Calcagnini (2 shared filings), Jonathan Sandelman (2 shared filings), Anya Varga (1 shared filing), Brad Asher (1 shared filing), Chris Burggraeve (1 shared filing) and 12 others.

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

1 of the issuers belongs to the sponsor group Sandelman (3 issuers, $395.2M reported sold, 2009–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Sandelman has 3 companies on file and $395.2M 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, 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) — 62 bankruptcy cases matching the name listed in Key records below.

What this means 62 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 4 public filings for Charles Miles and found 6 differences, 1 worth asking the sponsor about: Form D filed 217 days after the first sale; 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 Charles Miles has not run yet — it is joining a line of 52,673 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

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, 2:28 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: 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 Charles Miles..

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

62 cases: 62 closed (disposition not in docket feed)

Charles R. Miles and Tami J. Miles closed

United States Bankruptcy Court, D. Arizona · No. 2:23-bk-04924 · Filed Jul 21, 2023 · Closed May 28, 2024

Role of Charles R. Miles and Tami J. Miles: Debtor · Outcome: Case closed 2024-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in AR (not a filing state)

Charles L Miles closed

United States Bankruptcy Court, N.D. Illinois · No. 19-08209 · Filed Mar 22, 2019 · Closed Jul 19, 2019

Role of Charles L Miles: Debtor · Outcome: Case closed 2019-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in IL (not a filing state)

Charles W Miles and Autumn L Miles closed

United States Bankruptcy Court, W.D. Kentucky · No. 17-50245 · Filed Apr 13, 2017 · Closed Aug 15, 2017

Role of Charles W Miles and Autumn L Miles: Debtor · Outcome: Case closed 2017-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in KY (not a filing state)

Charles Miles, Jr. closed

United States Bankruptcy Court, E.D. New York · No. 8-17-71232 · Filed Mar 3, 2017 · Closed Dec 3, 2021

Role of Charles Miles, Jr.: Debtor · Outcome: Case closed 2021-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in the person's filing state (NY)

Charles D Miles and Jennifer R Miles closed

United States Bankruptcy Court, S.D. Florida. · No. 15-17257 · Filed Apr 22, 2015 · Closed Aug 5, 2015

Role of Charles D Miles and Jennifer R Miles: Debtor · Outcome: Case closed 2015-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in the person's filing state (FL)

CHARLES R MILES and TAMI JO MILES closed

United States Bankruptcy Court, D. Arizona · No. 2:14-bk-12730 · Filed Aug 18, 2014 · Closed Dec 12, 2014

Role of CHARLES R MILES and TAMI JO MILES: Debtor · Outcome: Case closed 2014-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in AR (not a filing state)

Charles J Miles and Kelli J Miles closed

United States Bankruptcy Court, S.D. Ohio · No. 1:14-bk-11863 · Filed May 1, 2014 · Closed Oct 10, 2014

Role of Charles J Miles and Kelli J Miles: Debtor · Outcome: Case closed 2014-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in OH (not a filing state)

Charles E. Miles and Charlotte Miles closed

United States Bankruptcy Court, M.D. Florida · No. 6:14-bk-02729 · Filed Mar 12, 2014 · Closed Jun 6, 2019

Role of Charles E. Miles and Charlotte Miles: Debtor · Outcome: Case closed 2019-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in the person's filing state (FL)

Charles J Miles and Judy Ann Sanders Miles closed

United States Bankruptcy Court, N.D. Texas · No. 12-34488 · Filed Jul 6, 2012 · Closed Apr 9, 2015

Role of Charles J Miles and Judy Ann Sanders Miles: Debtor · Outcome: Case closed 2015-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in TX (not a filing state)

Charles R Miles and Beth S Miles closed

United States Bankruptcy Court, D. Idaho · No. 10-03691 · Filed Nov 10, 2010 · Closed Apr 11, 2012

Role of Charles R Miles and Beth S Miles: Debtor · Outcome: Case closed 2012-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in ID (not a filing state)

Charles A. Miles closed

United States Bankruptcy Court, D. New Jersey · No. 08-35576 · Filed Dec 24, 2008 · Closed Apr 21, 2009

Role of Charles A. Miles: Debtor · Outcome: Case closed 2009-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in NJ (not a filing state)

Charles H. Miles, Jr. closed

United States Bankruptcy Court, N.D. Ohio · No. 08-54111 · Filed Nov 7, 2008 · Closed Jul 11, 2013

Role of Charles H. Miles, Jr.: Debtor · Outcome: Case closed 2013-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in OH (not a filing state)

Charles M. Miles and Nicole Miles closed

United States Bankruptcy Court, N.D. Ohio · No. 08-53119 · Filed Aug 27, 2008 · Closed Jan 28, 2009

Role of Charles M. Miles and Nicole Miles: Debtor · Outcome: Case closed 2009-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in OH (not a filing state)

Charles E. Miles closed

United States Bankruptcy Court, N.D. California · No. 08-30170 · Filed Feb 4, 2008 · Closed May 15, 2008

Role of Charles E. Miles: Debtor · Outcome: Case closed 2008-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in CA (not a filing state)

Earlene Crane-Miles and Charles Miles closed

United States Bankruptcy Court, C.D. Illinois · No. 07-81479 · Filed Jul 11, 2007 · Closed Mar 2, 2009

Role of Charles Miles: Debtor · Outcome: Case closed 2009-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in IL (not a filing state)

Charles D. Miles and Jennifer R. Miles closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:07-bk-31794 · Filed Jun 5, 2007 · Closed Sep 26, 2011

Role of Charles D. Miles and Jennifer R. Miles: Debtor · Outcome: Case closed 2011-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in TN (not a filing state)

Charles Miles closed

United States Bankruptcy Court, N.D. Texas · No. 06-43783 · Filed Nov 3, 2006 · Closed Jul 12, 2007

Role of Charles Miles: Debtor · Outcome: Case closed 2007-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in TX (not a filing state)

Charles E Miles and Louise Brumbles Miles closed

United States Bankruptcy Court, D. South Carolina · No. 06-02208 · Filed May 31, 2006 · Closed Oct 11, 2011

Role of Charles E Miles and Louise Brumbles Miles: Debtor · Outcome: Case closed 2011-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in SC (not a filing state)

Tammy J. Miles and Charles E. Miles closed

United States Bankruptcy Court, N.D. Ohio · No. 05-46358 · Filed Sep 29, 2005 · Closed Jan 3, 2006

Role of Charles E. Miles: Debtor · Outcome: Case closed 2006-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in OH (not a filing state)

Charles E. Miles and Melanie Rae Miles closed

United States Bankruptcy Court, D. South Carolina · No. 05-08969 · Filed Aug 9, 2005 · Closed Jan 25, 2006

Role of Charles E. Miles and Melanie Rae Miles: Debtor · Outcome: Case closed 2006-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in SC (not a filing state)

Charles L. Miles and Lesha A. Miles closed

United States Bankruptcy Court, E.D. Washington · No. 05-04899 · Filed Jun 16, 2005 · Closed Mar 20, 2006

Role of Charles L. Miles and Lesha A. Miles: Debtor · Outcome: Case closed 2006-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in WA (not a filing state)

Charles E. Miles and Latonia Miles closed

United States Bankruptcy Court, E.D. Virginia · No. 05-34091 · Filed May 3, 2005 · Closed Jun 8, 2006

Role of Charles E. Miles and Latonia Miles: Debtor · Outcome: Case closed 2006-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in VA (not a filing state)

Charles Miles closed

United States Bankruptcy Court, N.D. Illinois · No. 05-07298 · Filed Mar 2, 2005 · Closed Jun 16, 2005

Role of Charles Miles: Debtor · Outcome: Case closed 2005-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in IL (not a filing state)

Charles L Miles and Jo Ann C Messerall closed

United States Bankruptcy Court, C.D. California · No. 1:04-bk-15484 · Filed Aug 16, 2004 · Closed Dec 16, 2004

Role of Charles L Miles and Jo Ann C Messerall: Debtor · Outcome: Case closed 2004-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in CA (not a filing state)

Jatica E. Miles and Charles B. Miles closed

United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-58208 · Filed May 25, 2004 · Closed Jan 18, 2007

Role of Charles B. Miles: Debtor · Outcome: Case closed 2007-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in OH (not a filing state)

Charles D. Miles and Barbara J. Miles closed

United States Bankruptcy Court, D. Colorado · No. 04-13756 · Filed Mar 2, 2004 · Closed Jan 11, 2005

Role of Charles D. Miles and Barbara J. Miles: Debtor · Outcome: Case closed 2005-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in CO (not a filing state)

Charles Miles and Carrie Miles closed

United States Bankruptcy Court, E.D. Wisconsin · No. 04-22594 · Filed Mar 1, 2004 · Closed Dec 9, 2004

Role of Charles Miles and Carrie Miles: Debtor · Outcome: Case closed 2004-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in WI (not a filing state)

Charles E Miles and Tammy E Miles closed

United States Bankruptcy Court, E.D. Kentucky · No. 03-23394 · Filed Dec 23, 2003 · Closed Apr 15, 2004

Role of Charles E Miles and Tammy E Miles: Debtor · Outcome: Case closed 2004-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in KY (not a filing state)

Charles R. Miles, Jr. closed

United States Bankruptcy Court, N.D. Ohio · No. 03-25699 · Filed Nov 26, 2003 · Closed Mar 9, 2004

Role of Charles R. Miles, Jr.: Debtor · Outcome: Case closed 2004-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in OH (not a filing state)

Charles Miles and Charles Miles closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 03-36896 · Filed Nov 18, 2003 · Closed Apr 30, 2004

Role of Charles Miles and Charles Miles: Debtor · Outcome: Case closed 2004-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in PA (not a filing state)

Charles K. Miles and Sheryl B. Miles closed

United States Bankruptcy Court, D. Maryland · No. 03-62650 · Filed Aug 20, 2003 · Closed Dec 23, 2003

Role of Charles K. Miles and Sheryl B. Miles: Debtor · Outcome: Case closed 2003-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in MD (not a filing state)

Charles E. Miles and Sara A. Miles closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 03-23305 · Filed Jun 19, 2003 · Closed Jan 30, 2004

Role of Charles E. Miles and Sara A. Miles: Debtor · Outcome: Case closed 2004-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in PA (not a filing state)

CHARLES MILES and GERTRUDE MILES closed

United States Bankruptcy Court, M.D. Tennessee · No. 1:03-bk-05562 · Filed Apr 24, 2003 · Closed Mar 22, 2004

Role of CHARLES MILES and GERTRUDE MILES: Debtor · Outcome: Case closed 2004-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in TN (not a filing state)

Charles W. Miles and Mary Ann Miles closed

United States Bankruptcy Court, N.D. New York · No. 03-11144 · Filed Feb 25, 2003 · Closed Nov 9, 2006

Role of Charles W. Miles and Mary Ann Miles: Debtor · Outcome: Case closed 2006-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in the person's filing state (NY)

Charles Miles and Sherry Miles closed

United States Bankruptcy Court, N.D. Texas · No. 02-46660 · Filed Sep 3, 2002 · Closed May 22, 2006

Role of Charles Miles and Sherry Miles: Debtor · Outcome: Case closed 2006-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in TX (not a filing state)

Charles E. Miles closed

United States Bankruptcy Court, E.D. Kentucky · No. 02-21411 · Filed Jun 17, 2002 · Closed Oct 18, 2002

Role of Charles E. Miles: Debtor · Outcome: Case closed 2002-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in KY (not a filing state)

CHARLES MILES and GERTRUDE C MILES closed

United States Bankruptcy Court, M.D. Tennessee · No. 1:02-bk-04332 · Filed Apr 10, 2002 · Closed Sep 28, 2004

Role of CHARLES MILES and GERTRUDE C MILES: Debtor · Outcome: Case closed 2004-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in TN (not a filing state)

Charles Miles and Sarah Miles closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-01-25989 · Filed Oct 19, 2001 · Closed Jan 31, 2002

Role of Charles Miles and Sarah Miles: Debtor · Outcome: Case closed 2002-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in WI (not a filing state)

Charles J.A. Miles closed

United States Bankruptcy Court, S.D. Alabama · No. 01-15119 · Filed Oct 9, 2001 · Closed May 16, 2006

Role of Charles J.A. Miles: Debtor · Outcome: Case closed 2006-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in AL (not a filing state)

Charles E. Miles closed

United States Bankruptcy Court, E.D. Virginia · No. 01-13038 · Filed Jul 25, 2001 · Closed Dec 18, 2001

Role of Charles E. Miles: Debtor · Outcome: Case closed 2001-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in VA (not a filing state)

Charles B. Miles and Angie D. Miles closed

United States Bankruptcy Court, N.D. California · No. 01-50886 · Filed Feb 28, 2001 · Closed Jul 28, 2003

Role of Charles B. Miles and Angie D. Miles: Debtor · Outcome: Case closed 2003-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in CA (not a filing state)

Charles E. Miles and Alice E. Miles closed

United States Bankruptcy Court, N.D. Texas · No. 01-30640 · Filed Jan 31, 2001 · Closed May 30, 2001

Role of Charles E. Miles and Alice E. Miles: Debtor · Outcome: Case closed 2001-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in TX (not a filing state)

Charles L Miles closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-12240 · Filed Jan 29, 2001 · Closed Aug 3, 2001

Role of Charles L Miles: Debtor · Outcome: Case closed 2001-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in CA (not a filing state)

Charles Miles closed

United States Bankruptcy Court, S.D. Georgia · No. 00-12412 · Filed Sep 13, 2000 · Closed Aug 29, 2001

Role of Charles Miles: Debtor · Outcome: Case closed 2001-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in GA (not a filing state)

Charles W. Miles and Toni E. Miles closed

United States Bankruptcy Court, D. South Carolina · No. 00-04494 · Filed May 22, 2000 · Closed Sep 20, 2000

Role of Charles W. Miles and Toni E. Miles: Debtor · Outcome: Case closed 2000-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in SC (not a filing state)

Charles Miles and Joyce Miles closed

United States Bankruptcy Court, W.D. Michigan · No. 99-05915 · Filed Jul 22, 1999 · Closed Dec 1, 1999

Role of Charles Miles and Joyce Miles: Debtor · Outcome: Case closed 1999-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in MI (not a filing state)

Charles L.W. Miles, Sr. and Polly Ann Miles closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:98-bk-41502 · Filed Mar 26, 1998 · Closed Jul 22, 1998

Role of Charles L.W. Miles, Sr.: Debtor · Outcome: Case closed 1998-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in AR (not a filing state)

Charles S. Miles and Sherry L. Miles closed

United States Bankruptcy Court, N.D. Texas · No. 97-46784 · Filed Nov 21, 1997 · Closed Aug 1, 2002

Role of Charles S. Miles and Sherry L. Miles: Debtor · Outcome: Case closed 2002-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in TX (not a filing state)

Charles E. Miles and Tammy J. Miles closed

United States Bankruptcy Court, N.D. Ohio · No. 97-42084 · Filed Jul 24, 1997 · Closed Apr 20, 1999

Role of Charles E. Miles and Tammy J. Miles: Debtor · Outcome: Case closed 1999-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in OH (not a filing state)

Charles E. Miles closed

United States Bankruptcy Court, N.D. California · No. 97-33118 · Filed Jul 7, 1997 · Closed Nov 4, 1997

Role of Charles E. Miles: Debtor · Outcome: Case closed 1997-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in CA (not a filing state)

Charles E. Miles and Tammy E. Miles closed

United States Bankruptcy Court, E.D. Kentucky · No. 97-20320 · Filed Feb 24, 1997 · Closed Dec 15, 1997

Role of Charles E. Miles and Tammy E. Miles: Debtor · Outcome: Case closed 1997-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in KY (not a filing state)

Charles S. Miles and Sherry L. Miles closed

United States Bankruptcy Court, N.D. Texas · No. 97-40121 · Filed Jan 6, 1997 · Closed Feb 10, 1998

Role of Charles S. Miles and Sherry L. Miles: Debtor · Outcome: Case closed 1998-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in TX (not a filing state)

Charles Miles closed

United States Bankruptcy Court, C.D. California · No. 8:96-bk-20675 · Filed Sep 11, 1996 · Closed Nov 26, 1996

Role of Charles Miles: Debtor · Outcome: Case closed 1996-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in CA (not a filing state)

Charles E. Miles and Mary L. Miles closed

United States Bankruptcy Court, E.D. Missouri · No. 96-47425 · Filed Sep 10, 1996 · Closed Mar 12, 1997

Role of Charles E. Miles and Mary L. Miles: Debtor · Outcome: Case closed 1997-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in MO (not a filing state)

Charles A. Miles and Phyllis Miles closed

United States Bankruptcy Court, E.D. Arkansas · No. 2:96-bk-20128 · Filed May 20, 1996 · Closed Oct 17, 1996

Role of Charles A. Miles and Phyllis Miles: Debtor · Outcome: Case closed 1996-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in AR (not a filing state)

Charles A. Miles closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:96-bk-31038 · Filed Mar 21, 1996 · Closed Jun 20, 1997

Role of Charles A. Miles: Debtor · Outcome: Case closed 1997-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in TN (not a filing state)

Charles E. Miles and Cynthia Starr Miles closed

United States Bankruptcy Court, W.D. Louisiana · No. 95-80745 · Filed Jul 21, 1995 · Closed Mar 5, 1996

Role of Charles E. Miles and Cynthia Starr Miles: Debtor · Outcome: Case closed 1996-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in LA (not a filing state)

Charles Miles and Linda Miles closed

United States Bankruptcy Court, S.D. Georgia · No. 95-10012 · Filed Jan 4, 1995 · Closed May 28, 1996

Role of Charles Miles and Linda Miles: Debtor · Outcome: Case closed 1996-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in GA (not a filing state)

Charles O. Miles closed

United States Bankruptcy Court, E.D. Michigan · No. 94-44852 · Filed May 9, 1994 · Closed May 19, 1995

Role of Charles O. Miles: Debtor · Outcome: Case closed 1995-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in MI (not a filing state)

Charles H. Miles closed

United States Bankruptcy Court, E.D. Virginia · No. 92-14859 · Filed Oct 13, 1992 · Closed Feb 11, 1993

Role of Charles H. Miles: Debtor · Outcome: Case closed 1993-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in VA (not a filing state)

Charles J. Miles closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 91-22461 · Filed Jul 10, 1991 · Closed Jan 29, 1992

Role of Charles J. Miles: Debtor · Outcome: Case closed 1992-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in PA (not a filing state)

Charles R Miles and Betty Sue Miles closed

United States Bankruptcy Court, E.D. Kentucky · No. 90-60268 · Filed Apr 24, 1990 · Closed Jul 19, 1993

Role of Charles R Miles and Betty Sue Miles: Debtor · Outcome: Case closed 1993-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 126 federal dockets); court in KY (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, 2:28 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

6 differences found between the filings for Charles Miles — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Note · Nov 18, 1994 – Mar 23, 1995

Bankruptcy case: Robert S Mendola and Nancy A Mendola — filed Nov 18, 1994

United States Bankruptcy Court, S.D. Florida. docket "Robert S Mendola and Nancy A Mendola" filed Nov 18, 1994, closed Mar 23, 1995. Robert Mendola (listed on the same filings) is listed as Debtor ("Robert S Mendola and Nancy A Mendola"). Our match estimate: 65%.

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, S.D. Florida. ↗Robert Mendola — PartnerFacts page ↗

Sources

Note · Feb 22, 2024

Charles Miles appears on 1 deal that stopped filing before reaching its target

Ayr Wellness Inc. (last filing Feb 22, 2024; $0 sold of $48,857,663). 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.

Ayr Wellness Inc. — PartnerFacts page ↗

Sources

Ayr Wellness Inc. — PartnerFacts page ↗ (Feb 22, 2024)

Worth asking · Sep 4, 2012 – Apr 9, 2013

Form D filed 217 days after the first sale — Claris Fund, LLC

The filing says the first sale was Sep 4, 2012. The Form D was filed Apr 9, 2013 — 217 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 202 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 9, 2013 ↗Claris Fund, LLC — PartnerFacts page ↗

Sources

Form D · Apr 9, 2013 ↗ (Apr 9, 2013)
Claris Fund, LLC — PartnerFacts page ↗ (Apr 9, 2014)

Note · Sep 4, 2012 – Apr 9, 2014

No amendment in the last 12 months on an offering that may still be open — Claris Fund, LLC (latest filing Apr 9, 2014)

The latest filing for this offering is dated Apr 9, 2014 (first sale Sep 4, 2012). It reports $7,750,000 sold of an indefinite amount 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/A · Apr 9, 2014 ↗Claris Fund, LLC — PartnerFacts page ↗

Sources

Form D/A · Apr 9, 2014 ↗ (Apr 9, 2014)
Claris Fund, LLC — PartnerFacts page ↗ (Apr 9, 2014)

Note · Apr 9, 2013 – Apr 9, 2014

Minimum investment changed between filings — Claris Fund, LLC

The Apr 9, 2013 filing lists a minimum of $1,000,000; the Apr 9, 2014 Form D/A lists $250,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Apr 9, 2013 ↗Form D/A (later) · Apr 9, 2014 ↗Claris Fund, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Apr 9, 2013 ↗ (Apr 9, 2013)
Form D/A (later) · Apr 9, 2014 ↗ (Apr 9, 2014)
Claris Fund, LLC — PartnerFacts page ↗ (Apr 9, 2014)

Note · Apr 9, 2013 – Feb 22, 2024

Charles Miles is listed with 2 different address states: NY, FL

NY on 3 filings (Apr 9, 2013 to Jun 4, 2019); FL on 1 filing (Feb 22, 2024).

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

Form D · Apr 9, 2013 ↗Form D · Feb 22, 2024 ↗

Sources

Form D · Apr 9, 2013 ↗ (Apr 9, 2013)
Form D · Feb 22, 2024 ↗ (Feb 22, 2024)

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 3 offerings — 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, 2024 D Ayr Wellness Inc. File 021-505884	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 4, 2019 D CSAC ACQUISITION INC. File 021-341048	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 9, 2014 D/A Claris Fund, LLC File 021-194670	$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 3

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

Other

Ayr Wellness Inc.

Miami, FL · Feb 22, 2024

Feb 22, 2024 · D · $0 sold of $48,857,663 · 0 investors · min. $2 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(c) (1,881 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 · group: Sandelman

CSAC ACQUISITION INC.

New York, NY · Jun 4, 2019

Jun 4, 2019 · D · $125,440,000 sold of $125,440,000 · 19 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $125.4M from 19 investors (100% of the $125.4M target) as of the latest filing. Charles is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund

Claris Fund, LLC

New York, NY · Apr 9, 2013 → Apr 9, 2014 · 2 filings

Apr 9, 2014 · D/A · $7,750,000 sold of Indefinite · 4 investors · min. $250,000 · role: Executive Officer (Chief Investment Officer of Claris Capital Management LP, the Issuer's Investment Manager) EDGAR ↗
Apr 9, 2013 · D · $2,500,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer (Chief Investment Officer of Claris Capital Management LP, the Issuer's Investment Manager) EDGAR ↗

Raised $7.75M from 4 investors as of the latest filing. Charles 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 Charles 17

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

Jonathan Sandelman

Executive Officer, Director · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Arthur Calcagnini

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Chris Burggraeve

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

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Lou Karger

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Steve Menzies

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Louis Karger

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

David Goubert

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Robert Mendola

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Anya Varga

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Joyce Johnson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

DeNardo George

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Paul Fisher

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Cohen Jared

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Michael Warren

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Glenn Isaacson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Brad Asher

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Charles Miles. Their page shows their other deals.

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

Person

Mark Smith

Executive Officer, Director · 1 shared filing (1 issuer) · also on 9 other issuers

Mark Smith is on 10 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Sandelman

3 issuers · 4 filings · $395.2M reported sold · 2009–2019

CA CSAC ACQUISITION INC. Other · $125.4M sold · 2019 · listed
MP Mercer Park Special Situations Fund, LLC Pooled Investment Fund · $29.7M sold · 2010
SP Sandelman Partners Opportunity Fund, LLC Pooled Investment Fund · $240M sold · 2009

One team, 3 deal companies. Charles Miles 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 Charles Miles.

Same business address

51 other issuers file from the same address (first 50 shown)

BI Credit Fund V REIT LLC Miami, FL · 2025
BI Partnership IV LP Miami, FL · 2022
BridgeInvest Credit Fund V LP Miami, FL · 2025
Universa Black Swan Protection Protocol XCI L.P. Miami, FL · 2024
Universa Black Swan Protection Protocol XC L.P. Miami, FL · 2024
Universa Black Swan Protection Protocol LXXXVIII L.P. Miami, FL · 2024
Universa Black Swan Protection Protocol LXXXVII L.P. Miami, FL · 2024
BridgeInvest Group Fund V LLC Miami, FL · 2026
Universa Black Swan Protection Protocol LXXXIX L.P. Miami, FL · 2024
Universa Black Swan Protection Protocol XXIII L.P. Miami, FL · 2015
Universa Black Swan Protection Protocol XXII L.P. Miami, FL · 2015
Universa Black Swan Protection Protocol LXIX L.P. Miami, FL · 2021
Universa Black Swan Protection Protocol LXXII L.P. Miami, FL · 2021
Universa Black Swan Protection Protocol LXXIII L.P. Miami, FL · 2021
Universa Black Swan Protection Protocol LVI LP Miami, FL · 2020
Universa Black Swan Protection Protocol XLIV L.P. Miami, FL · 2020
Universa Black Swan Protection Protocol XLV L.P. Miami, FL · 2020
Universa Black Swan Protection Protocol CII L.P. Miami, FL · 2026
Universa Black Swan Protection Protocol CI L.P. Miami, FL · 2026
Universa Black Swan Protection Protocol C L.P. Miami, FL · 2026
Universa Black Swan Protection Protocol XCIX L.P. Miami, FL · 2026
Universa Black Swan Protection Protocol XCVIII L.P. Miami, FL · 2026
Universa Black Swan Protection Protocol XIV L.P. Miami, FL · 2014
Universa Black Swan Protection Protocol XCVII L.P. Miami, FL · 2026
Universa Black Swan Protection Protocol LXIII L.P. Miami, FL · 2021
Universa Black Swan Protection Protocol LXII L.P. Miami, FL · 2021
Universa Black Swan Protection Protocol LXI L.P. Miami, FL · 2021
Universa Black Swan Protection Protocol LXVIII L.P. Miami, FL · 2021
Universa Black Swan Protection Protocol LXXI L.P. Miami, FL · 2021
Universa Black Swan Protection Protocol LXXIV L.P. Miami, FL · 2021
Universa Black Swan Protection Protocol LXXIX L.P. Miami, FL · 2022
Universa Black Swan Protection Protocol LXXVIII L.P. Miami, FL · 2022
Universa Black Swan Protection Protocol LXXX L.P. Miami, FL · 2022
Universa Black Swan Protection Protocol LXXXII L.P. Miami, FL · 2022
Universa Black Swan Protection Protocol LXXXIV L.P. Miami, FL · 2022
Universa Black Swan Protection Protocol LVIII LP Miami, FL · 2020
Universa Black Swan Protection Protocol XXXIV L.P. Miami, FL · 2018
Universa Black Swan Protection Protocol XII L.P. Miami, FL · 2013
Universa Black Swan Protection Protocol L LP Miami, FL · 2020
Universa Black Swan Protection Protocol LV LP Miami, FL · 2020
Universa Black Swan Protection Protocol XCIII L.P. Miami, FL · 2025
Universa Black Swan Protection Protocol XCIV L.P. Miami, FL · 2025
Universa Black Swan Protection Protocol LIV LP Miami, FL · 2020
Universa Black Swan Protection Protocol XLVII L.P. Miami, FL · 2020
Universa Black Swan Protection Protocol XCII L.P. Miami, FL · 2025
Universa Black Swan Protection Protocol XCVI L.P. Miami, FL · 2025
Universa Black Swan Protection Protocol XCV L.P. Miami, FL · 2025
Pinellas Trail Retail LLC Miami, FL · 2025
Universa Black Swan Protection Protocol LXXXI L.P. Miami, FL · 2022
Universa Safe Haven Fund L.P. Miami, FL · 2024

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); 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 3 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 Charles Miles 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Charles Miles is listed on: none on file. No website or social profile named in CSAC ACQUISITION INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #233,801 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Add a response

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Charles Miles

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Robert S Mendola and Nancy A Mendola — filed Nov 18, 1994

Charles Miles appears on 1 deal that stopped filing before reaching its target

Form D filed 217 days after the first sale — Claris Fund, LLC

No amendment in the last 12 months on an offering that may still be open — Claris Fund, LLC (latest filing Apr 9, 2014)

Minimum investment changed between filings — Claris Fund, LLC

Charles Miles is listed with 2 different address states: NY, FL

5. Money to insiders

Deals 3

People around Charles 17

The team behind the deals

51 other issuers file from the same address (first 50 shown)

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