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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:52 AM ET

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David E Miller

Named as an officer, director or promoter on SEC Form D filings · IL, NY · Feb 16, 2017 → Nov 28, 2022

4deals (issuers)
$9.5Mreported sold
115investors
27Form D filings
2017–2022years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David E Miller is listed as an executive officer, director, and promoter on 27 SEC Form D filings by 4 issuers between Mar 2011 and Jul 2025: Amber Farmland Investments LLC (Roanoke, IN — reits and finance — 2011–2022; $6.74M reported sold to 76 investors), VOLEXION, INC. (Evanston, IL — other energy — 2021–2025; $1.44M reported sold to 20 investors), Iroquois Valley Farmland REIT, PBC (Evanston, IL — reits and finance — 2017–2018; $1.1M reported sold to 5 investors) and LOCAL FARMS FUND - NY FOODSHED, LLC (Providence, RI — agriculture — 2015–2018; $221K reported sold to 14 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, director, and promoter, over about 14 years. Across those companies the filings report $9.5M sold in total.

Listed alongside Arnold W Lau (19 shared filings), Stephen P Rivard (19 shared filings), Andy Ambriole (16 shared filings), SALLY DODGE (12 shared filings), MARK D SCHINDEL (9 shared filings) and 35 others.

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

2 of the issuers belong to the sponsor group Local (2 issuers, $78K reported sold, 2015–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Local has 2 companies on file and $78K reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 5 SEC releases, 2 state regulator orders, 33 bankruptcy cases matching the name listed in Key records below.

What this means 40 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 27 public filings for David E Miller and found 26 differences, 6 worth asking the sponsor about: Regulator action: David Miller (Nov 21, 2013); Regulator action: David Miller (Apr 25, 2013); 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 David E Miller has not run yet — it is #23,063 of 28,522 in line; 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; 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, 3:05 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

5 SEC releases; 2 state regulator orders

Peachcap Tax & Advisory, LLC and David H. Miller Administrative proceeding
SEC · Dec 22, 2021 · Parties as named in the release: Peachcap Tax & Advisory, LLC and David H. Miller Read the release ↗
same full name in the release title; 38 people with this name in Form D filings; the person's filing state is not named; middle initial differs
Order AZ · Arizona Corporation Commission, Securities Division (ACC)
Order date May 18, 2021 · Regulator: Arizona Corporation Commission, Securities Division (ACC) · Decision No. 78001 · Parties (regulator's caption): Meroe Capital Group Ldt.; Castle International, Inc.; Castle International, L.L.C.; Castle Air Holdings, L.L.C.; David Miller; Jayson R. Papa
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 38 people with this name in Form D filings; regulator in AZ (not a filing state)
Action filed AZ · Arizona Corporation Commission, Securities Division (ACC)
Order date Sep 28, 2020 · Regulator: Arizona Corporation Commission, Securities Division (ACC) · eDocket 25491 ↗ · Parties (regulator's caption): Meroe Capital Group Ltd., Castle International, Inc.; Castle International, L.L.C.; Castle Air Holdings, L.L.C.; David Miller; Jayson R. Papa
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 38 people with this name in Form D filings; regulator in AZ (not a filing state)
David Miller Litigation release
SEC · Nov 21, 2013 · Parties as named in the release: David Miller Read the release ↗
same full name in the release title; 38 people with this name in Form D filings; the person's filing state is named in the release
David Miller Administrative proceeding
SEC · Apr 25, 2013 · Parties as named in the release: David Miller Read the release ↗
same full name in the release title; 38 people with this name in Form D filings; the person's filing state is named in the release
David Miller Litigation release
SEC · Apr 15, 2013 · Parties as named in the release: David Miller Read the release ↗
same full name in the release title; 38 people with this name in Form D filings; the person's filing state is named in the release
David A. Miller, CPA Administrative proceeding
SEC · Aug 30, 2007 · Parties as named in the release: David A. Miller, CPA Read the release ↗
same full name in the release title; 38 people with this name in Form D filings; the person's filing state is named in the release; middle initial differs
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 David E 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

33 cases: 3 open, 30 closed (disposition not in docket feed)

David E. Miller, Jr. and Rebecca L. Miller open
United States Bankruptcy Court, S.D. Indiana · No. 24-91121 · Filed Oct 24, 2024
Role of David E. Miller, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IN)
David I Miller closed
United States Bankruptcy Court, E.D. New York · No. 8-24-71634 · Filed Apr 26, 2024 · Closed Jun 5, 2024
Role of David I Miller: Debtor · Outcome: Case closed 2024-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
David L Miller and Sandra k Miller closed
United States Bankruptcy Court, C.D. Illinois · No. 23-90621 · Filed Dec 28, 2023 · Closed Apr 26, 2024
Role of David L Miller and Sandra k Miller: Debtor · Outcome: Case closed 2024-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
David J Miller and Allyn A Miller open
United States Bankruptcy Court, N.D. Illinois · No. 23-81110 · Filed Sep 14, 2023
Role of David J Miller and Allyn A Miller: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
David L. Miller closed
United States Bankruptcy Court, N.D. Indiana · No. 23-21198 · Filed Jul 20, 2023 · Closed Nov 15, 2023
Role of David L. Miller: Debtor · Outcome: Case closed 2023-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IN); middle initial differs
David Miller closed
United States Bankruptcy Court, E.D. New York · No. 8-23-71758 · Filed May 17, 2023 · Closed Sep 5, 2023
Role of David Miller: Debtor · Outcome: Case closed 2023-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY)
David L. Miller closed
United States Bankruptcy Court, N.D. New York · No. 23-10143 · Filed Feb 16, 2023 · Closed Jun 13, 2023
Role of David L. Miller: Debtor · Outcome: Case closed 2023-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
David L Miller and Lisa Jo Miller closed
United States Bankruptcy Court, S.D. Indiana · No. 20-71010 · Filed Oct 13, 2020 · Closed Jan 20, 2021
Role of David L Miller and Lisa Jo Miller: Debtor · Outcome: Case closed 2021-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IN); middle initial differs
David C Miller and Cherise G. Cain-Miller open
United States Bankruptcy Court, N.D. Illinois · No. 20-17327 · Filed Sep 19, 2020
Role of David C Miller and Cherise G. Cain-Miller: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
David E. Miller, Jr. and Rebecca L. Miller closed
United States Bankruptcy Court, S.D. Indiana · No. 20-90134 · Filed Jan 31, 2020 · Closed May 5, 2020
Role of David E. Miller, Jr.: Debtor · Outcome: Case closed 2020-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IN)
David Miller and Ann-Marie Joan Miller closed
United States Bankruptcy Court, N.D. Illinois · No. 19-82807 · Filed Dec 9, 2019 · Closed Sep 9, 2020
Role of David Miller and Ann-Marie Joan Miller: Debtor · Outcome: Case closed 2020-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
David W Miller closed
United States Bankruptcy Court, S.D. Indiana · No. 60-AKM-7 · Filed Oct 1, 2019 · Closed Oct 15, 2020
Role of David W Miller: Debtor · Outcome: Case closed 2020-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IN); middle initial differs
David A Miller, Jr closed
United States Bankruptcy Court, N.D. Illinois · No. 19-26034 · Filed Sep 14, 2019 · Closed Feb 5, 2020
Role of David A Miller, Jr: Debtor · Outcome: Case closed 2020-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
David E. Miller, Jr. and Rebecca L. Miller closed
United States Bankruptcy Court, S.D. Indiana · No. 22-AKM-13 · Filed Apr 17, 2018 · Closed Dec 17, 2019
Role of David E. Miller, Jr.: Debtor · Outcome: Case closed 2019-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IN)
David B Miller, II and Danielle N Miller closed
United States Bankruptcy Court, N.D. Indiana · No. 18-30506 · Filed Mar 29, 2018 · Closed Jun 10, 2020
Role of David B Miller, II: Debtor · Outcome: Case closed 2020-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IN); middle initial differs
David W. Miller closed
United States Bankruptcy Court, S.D. New York · No. 17-37065 · Filed Dec 5, 2017 · Closed Apr 10, 2018
Role of David W. Miller: Debtor · Outcome: Case closed 2018-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
David L Miller closed
United States Bankruptcy Court, N.D. Indiana · No. 17-23125 · Filed Oct 31, 2017 · Closed Sep 22, 2021
Role of David L Miller: Debtor · Outcome: Case closed 2021-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IN); middle initial differs
David E Miller closed
United States Bankruptcy Court, N.D. Illinois · No. 17-15661 · Filed May 19, 2017 · Closed Aug 21, 2017
Role of David E Miller: Debtor · Outcome: Case closed 2017-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IL)
David B Miller closed
United States Bankruptcy Court, S.D. New York · No. 17-22115 · Filed Jan 30, 2017 · Closed May 15, 2017
Role of David B Miller: Debtor · Outcome: Case closed 2017-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
David Miller closed
United States Bankruptcy Court, D. Rhode Island · No. 1:17-bk-10118 · Filed Jan 24, 2017 · Closed Apr 25, 2017
Role of David Miller: Debtor · Outcome: Case closed 2017-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (RI)
David Miller closed
United States Bankruptcy Court, S.D. New York · No. 17-10001 · Filed Jan 3, 2017 · Closed Jan 8, 2020
Role of David Miller: Debtor · Outcome: Case closed 2020-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY)
David J Miller, Sr. and Allyn A Miller closed
United States Bankruptcy Court, N.D. Illinois · No. 16-82980 · Filed Dec 29, 2016 · Closed Jan 31, 2020
Role of David J Miller, Sr.: Debtor · Outcome: Case closed 2020-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IL); middle initial differs
David S Miller closed
United States Bankruptcy Court, W.D. New York · No. 2-16-20730 · Filed Jun 23, 2016 · Closed Nov 4, 2016
Role of David S Miller: Debtor · Outcome: Case closed 2016-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
David Miller closed
United States Bankruptcy Court, E.D. New York · No. 1-16-42048 · Filed May 11, 2016 · Closed Aug 18, 2016
Role of David Miller: Debtor · Outcome: Case closed 2016-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY)
David Miller closed
United States Bankruptcy Court, N.D. Illinois · No. 15-39159 · Filed Nov 17, 2015 · Closed Mar 10, 2016
Role of David Miller: Debtor · Outcome: Case closed 2016-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IL)
David R Miller closed
United States Bankruptcy Court, N.D. New York · No. 14-31647 · Filed Oct 23, 2014 · Closed Mar 24, 2016
Role of David R Miller: Debtor · Outcome: Case closed 2016-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
David J. Miller closed
United States Bankruptcy Court, W.D. New York · No. 1-14-11555 · Filed Jun 30, 2014 · Closed Oct 28, 2014
Role of David J. Miller: Debtor · Outcome: Case closed 2014-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
David T Miller closed
United States Bankruptcy Court, S.D. New York · No. 14-35804 · Filed Apr 21, 2014 · Closed Aug 27, 2014
Role of David T Miller: Debtor · Outcome: Case closed 2014-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
David Miller closed
United States Bankruptcy Court, E.D. New York · No. 8-13-76288 · Filed Dec 17, 2013 · Closed Mar 27, 2014
Role of David Miller: Debtor · Outcome: Case closed 2014-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY)
David B. Miller and Amanda J. Miller closed
United States Bankruptcy Court, N.D. Indiana · No. 13-13156 · Filed Oct 17, 2013 · Closed Jun 12, 2018
Role of David B. Miller and Amanda J. Miller: Debtor · Outcome: Case closed 2018-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IN); middle initial differs
David P. Miller closed
United States Bankruptcy Court, E.D. New York · No. 8-13-74472 · Filed Aug 28, 2013 · Closed Feb 20, 2015
Role of David P. Miller: Debtor · Outcome: Case closed 2015-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
David E Miller, Jr. and Virginia A Miller closed
United States Bankruptcy Court, S.D. New York · No. 13-36097 · Filed May 11, 2013 · Closed Nov 28, 2018
Role of David E Miller, Jr.: Debtor · Outcome: Case closed 2018-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NY)
David Miller closed
United States Bankruptcy Court, N.D. Illinois · No. 13-80404 · Filed Feb 8, 2013 · Closed May 17, 2013
Role of David Miller: Debtor · Outcome: Case closed 2013-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2665 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (IL)
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, 3:05 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

26 differences found between the filings for David E Miller — 6 worth asking about (compared 27 filings on Oct 24, 2026)

Worth asking · Nov 21, 2013

Regulator action: David Miller (Nov 21, 2013)

An SEC litigation release dated Nov 21, 2013 names David E Miller. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources
Worth asking · Apr 25, 2013

Regulator action: David Miller (Apr 25, 2013)

A ap release dated Apr 25, 2013 names David E Miller. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources
Worth asking · Apr 15, 2013

Regulator action: David Miller (Apr 15, 2013)

An SEC litigation release dated Apr 15, 2013 names David E Miller. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Sources
Note · Apr 16, 1999 – Aug 12, 1999

Bankruptcy case: K&K Insurance Group, Inc. v. Ambriole — filed Apr 16, 1999

United States Bankruptcy Court, N.D. Indiana docket "K&K Insurance Group, Inc. v. Ambriole" filed Apr 16, 1999, closed Aug 12, 1999. Andy Ambriole (listed on the same filings) is listed as Defendant ("Ambriole"). Our match estimate: 70%.

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.

Sources
Note · May 11, 2017

David E Miller is both a listed executive officer, director and a paid seller — Iroquois Valley Farmland REIT, PBC

The May 11, 2017 Form D lists David E. Miller as executive officer, director of the issuer and also as a person receiving sales compensation (no CRD number given).

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Sources
Note · Apr 13, 2018 – May 20, 2019

David E Miller appears on 2 deals that stopped filing before reaching their target

LOCAL FARMS FUND - NY FOODSHED, LLC (last filing May 20, 2019; $220,556 sold of $1,000,000); Iroquois Valley Farmland REIT, PBC (last filing Apr 13, 2018; $1,103,925 sold of $20,032,000). 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.

Sources
Worth asking · Apr 13, 2018

Paid seller listed without a CRD number: Iroquois Valley Farmland REIT, PBC — Iroquois Valley Farmland REIT, PBC

Iroquois Valley Farmland REIT, PBC is listed as receiving sales compensation on 1 filing (Apr 13, 2018) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Worth asking · May 11, 2017

Paid seller listed without a CRD number: David E. Miller — Iroquois Valley Farmland REIT, PBC

David E. Miller is listed as receiving sales compensation on 1 filing (May 11, 2017) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Worth asking · Jun 4, 2012 – Jul 9, 2025

4 Form Ds were filed more than 15 days after the first sale

Form D filed 357 days after the first sale — Amber Farmland Investments LLC · Form D filed 116 days after the first sale — Amber Farmland Investments LLC · Form D filed 28 days after the first sale — VOLEXION, INC. · Form D filed 28 days after the first sale — Iroquois Valley Farmland REIT, PBC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Mar 22, 2011 – Jul 9, 2025

13 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — VOLEXION, INC. (latest filing Jul 9, 2025) · No amendment in the last 12 months on an offering that may still be open — VOLEXION, INC. (latest filing Apr 17, 2023) · No amendment in the last 12 months on an offering that may still be open — Amber Farmland Investments LLC (latest filing Nov 28, 2022) · No amendment in the last 12 months on an offering that may still be open — Amber Farmland Investments LLC (latest filing Jul 7, 2021) · No amendment in the last 12 months on an offering that may still be open — VOLEXION, INC. (latest filing Apr 8, 2021) · and 8 more

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

Sources
Note · Jul 7, 2021 – Dec 14, 2021

David E Miller's role changed at Amber Farmland Investments LLC: executive officer, director → director

The Jul 7, 2021 filing lists David E Miller as executive officer, director; the Dec 14, 2021 Form D lists director.

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

Sources
Note · Jul 17, 2019 – Feb 4, 2020

David E Miller's role changed at Amber Farmland Investments LLC: executive officer → executive officer, director

The Jul 17, 2019 filing lists David E Miller as executive officer; the Feb 4, 2020 Form D/A lists executive officer, director.

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

Sources
Note · Feb 28, 2012 – Sep 28, 2012

David E Miller's role changed at Amber Farmland Investments LLC: promoter → executive officer

The Feb 28, 2012 filing lists David E Miller as promoter; the Sep 28, 2012 Form D lists executive officer.

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

Sources
Note · Mar 31, 2011 – Feb 4, 2020

4 offerings changed their target amount between filings

Offering amount changed between filings — Amber Farmland Investments LLC · Offering amount changed between filings — Amber Farmland Investments LLC · Offering amount changed between filings — Amber Farmland Investments LLC · Offering amount changed between filings — Amber Farmland Investments LLC

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · May 5, 2014 – Sep 8, 2014

Minimum investment changed between filings — Amber Farmland Investments LLC

The May 5, 2014 filing lists a minimum of $34,500; the Sep 8, 2014 Form D/A lists $25,000.

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

Sources
Note · Mar 31, 2011 – Feb 2, 2015

David E Miller is written 2 different ways on the filings

listed as "David Miller" on 11 filings (from Mar 31, 2011), and "David E. Miller" on 16 filings (from Feb 2, 2015).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Apr 8, 2021 – Jul 9, 2025

Industry group changed between filings — VOLEXION, INC.

"Other Energy" (Apr 8, 2021); then "Energy Conservation" (Apr 17, 2023); then "Other Energy" (Jul 9, 2025).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Feb 24, 2010 – Dec 1, 2025

Same name, different state: "David Miller" (MA) is a separate record

This page covers filings where the address state is IL or NY. A separate record, "David Miller" with address state MA, is listed on 19 filings — most recently by Boston Materials, Inc. (Dec 1, 2025). Both records have filings in the same period (Feb 16, 2017 to Nov 28, 2022).

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

Sources
Note · Feb 3, 2010 – Oct 22, 2021

Same name, different state: "David Miller" (WY) is a separate record

This page covers filings where the address state is IL or NY. A separate record, "David Miller" with address state WY, is listed on 6 filings — most recently by ALX RESOURCES CORP. (Oct 22, 2021). Both records have filings in the same period (Feb 16, 2017 to Oct 22, 2021).

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

Sources
Note · Jan 27, 2016 – Jun 2, 2021

Same name, different state: "David Miller" (GA or 2Q or CT) is a separate record

This page covers filings where the address state is IL or NY. A separate record, "David Miller" with address state GA or 2Q or CT, is listed on 8 filings — most recently by Renew Digital Holdings, LLC (Jan 20, 2026). Both records have filings in the same period (Feb 16, 2017 to Jun 2, 2021).

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

Sources
Note · Jul 10, 2012 – Sep 7, 2018

Same name, different state: "David Miller" (MD) is a separate record

This page covers filings where the address state is IL or NY. A separate record, "David Miller" with address state MD, is listed on 2 filings — most recently by SONATYPE, INC (Sep 7, 2018). Both records have filings in the same period (Feb 16, 2017 to Sep 7, 2018).

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

Sources
Note · Apr 6, 2009 – Jul 17, 2017

Same name, different state: "David Miller" (E9) is a separate record

This page covers filings where the address state is IL or NY. A separate record, "David Miller" with address state E9, is listed on 30 filings — most recently by CapeView Azri 2X Fund (Jul 17, 2017). Both records have filings in the same period (Feb 16, 2017 to Jul 17, 2017).

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

Sources
Note · Apr 8, 2021 – Apr 17, 2023

Address moved from Chicago, IL to Evanston, IL — VOLEXION, INC.

The people listed on the Apr 8, 2021 filing give Chicago, IL; on the Apr 17, 2023 filing they give Evanston, IL. The address now on file (1801 Maple Ave, Evanston, IL) is a registered-agent or shared-office address used by 8 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Sources
Note · Jun 28, 2018 – Jun 26, 2019

Address moved from Glenview, IL to Evanston, IL — Amber Farmland Investments LLC

The people listed on the Jun 28, 2018 filing give Glenview, IL; on the Jun 26, 2019 filing they give Evanston, IL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Sep 8, 2014 – Feb 16, 2017

Address moved from Wilmette, IL to Glenview, IL — Amber Farmland Investments LLC

The people listed on the Sep 8, 2014 filing give Wilmette, IL; on the Feb 16, 2017 filing they give Glenview, IL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Mar 31, 2011 – Jul 9, 2025

David E Miller is listed with 2 different address states: IL, NY

IL on 24 filings (Mar 31, 2011 to Jul 9, 2025); NY on 3 filings (Feb 2, 2015 to Jul 24, 2018).

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.

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 17 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $15,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 9, 2025 D
VOLEXION, INC.
File 021-551130
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2023 D
VOLEXION, INC.
File 021-479077
$0$0$0None listed on this filingEDGAR ↗
Nov 28, 2022 D/A
Amber Farmland Investments LLC
File 021-424927
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2021 D
Amber Farmland Investments LLC
File 021-405479
$0$0$0None listed on this filingEDGAR ↗
May 25, 2021 D
Amber Farmland Investments LLC
File 021-400594
$0$0$0None listed on this filingEDGAR ↗
Apr 8, 2021 D
VOLEXION, INC.
File 021-395073
$0$0$0None listed on this filingEDGAR ↗
Mar 4, 2021 D/A
Amber Farmland Investments LLC
File 021-362471
$0$0$0None listed on this filingEDGAR ↗
Feb 4, 2020 D/A
Amber Farmland Investments LLC
File 021-315692
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2019 D
Amber Farmland Investments LLC
File 021-343303
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2018 D/A
LOCAL FARMS FUND - NY FOODSHED, LLC
File 021-233303
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2018 D
Iroquois Valley Farmland REIT, PBC
File 021-310109
$0$0$0Iroquois Valley Farmland REIT, PBC no CRD number reportedEDGAR ↗
May 11, 2017 D
Iroquois Valley Farmland REIT, PBC
File 021-286533
$0$0$0David E. Miller no CRD number reportedEDGAR ↗
Feb 16, 2017 D
Amber Farmland Investments LLC
File 021-280875
$0$0$0None no CRD number reportedEDGAR ↗
Sep 8, 2014 D/A
Amber Farmland Investments LLC
File 021-216777
$0$0$0None listed on this filingEDGAR ↗
Mar 28, 2013 D
Amber Farmland Investments LLC
File 021-194165
$0$0$0None no CRD number reportedEDGAR ↗
Jan 31, 2013 D/A
Amber Farmland Investments LLC
File 021-184747
$0$0$0None listed on this filingEDGAR ↗
Feb 28, 2012 D/A
Amber Farmland Investments LLC
File 021-157676
$0$0$15,000None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 4

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

Other Energy

VOLEXION, INC.

Evanston, IL · Apr 8, 2021 → Jul 9, 2025 · 3 filings
  • Jul 9, 2025 · D · $1,435,525 sold of $2,000,000 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 17, 2023 · D · $961,190 sold of $1,511,205 · 20 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 8, 2021 · D · $1,300,435 sold of $1,300,438 · 15 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.44M from 20 investors (72% of the $2M target) as of the latest filing. David is listed as director on 3 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Energy / 506(b) (1,000 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.

Agriculture

Amber Farmland Investments LLC

Roanoke, IN · Mar 31, 2011 → Nov 28, 2022 · 19 filings
  • Nov 28, 2022 · D/A · $6,737,000 sold of $10,000,000 · 35 investors · min. $50,000 · role: Director (Director of Issuer's Managing Member) EDGAR ↗
  • Dec 14, 2021 · D · $0 sold of $10,000,000 · 0 investors · min. $50,000 · role: Director (Director of Issuer's Managing Member) EDGAR ↗
  • Jul 7, 2021 · D · $0 sold of $1,170,000 · 13 investors · min. $20,000 · role: Executive Officer, Director (President and Chief Executive Officer, and Director of Issuer's Managing Member) EDGAR ↗
  • May 25, 2021 · D · $75,000 sold of $75,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director (President, Chief Executive Officer and Director of Issuer's Managing Member) EDGAR ↗
  • Mar 4, 2021 · D/A · $5,300,000 sold of $10,000,000 · 60 investors · min. $50,000 · role: Executive Officer, Director (PRESIDENT AND CHIEF EXECUTIVE OFFICER, AND DIRECTOR OF ISSUER'S MANAGING MEMBER) EDGAR ↗
  • Mar 11, 2020 · D · $0 sold of $10,000,000 · 0 investors · min. $50,000 · role: Executive Officer, Director (PRESIDENT AND CHIEF EXECUTIVE OFFICER, AND DIRECTOR OF ISSUER'S MANAGING MEMBER) EDGAR ↗
  • Feb 4, 2020 · D/A · $6,100,000 sold of $6,100,000 · 55 investors · min. $30,000 · role: Executive Officer, Director (PRESIDENT AND CHIEF EXECUTIVE OFFICER, AND DIRECTOR OF ISSUER'S MANAGING MEMBER) EDGAR ↗
  • Jul 17, 2019 · D/A · $1,855,000 sold of $5,000,000 · 23 investors · min. $30,000 · role: Executive Officer (CHIEF EXECUTIVE OFFICER) EDGAR ↗
  • Jul 2, 2019 · D · $1,855,000 sold of $5,000,000 · 23 investors · min. $30,000 · role: Executive Officer (CHIEF EXECUTIVE OFFICER) EDGAR ↗
  • Jun 26, 2019 · D/A · $1,855,000 sold of $5,000,000 · 23 investors · min. $30,000 · role: Executive Officer (CHIEF EXECUTIVE OFFICER) EDGAR ↗
  • Jun 28, 2018 · D · $0 sold of $5,000,000 · 0 investors · min. $30,000 · role: Executive Officer (Manager on the Board of Managers) EDGAR ↗
  • Feb 16, 2017 · D · $0 sold of $5,000,000 · 0 investors · min. $25,000 · role: Executive Officer (President and CEO; Manager on the Board of Managers) EDGAR ↗
  • Sep 8, 2014 · D/A · $2,400,000 sold of $10,900,000 · 33 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • May 5, 2014 · D · $0 sold of $6,900,000 · 0 investors · min. $34,500 · role: Executive Officer EDGAR ↗
  • Mar 28, 2013 · D · $34,500 sold of $6,900,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 31, 2013 · D/A · $2,604,713 sold of $2,667,000 · 48 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 28, 2012 · D · $1,226,330 sold of $1,524,000 · 18 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 28, 2012 · D/A · $1,230,000 sold of $1,250,000 · 25 investors · min. $10,000 · role: Promoter EDGAR ↗
  • Mar 31, 2011 · D · $550,000 sold of $750,000 · 12 investors · min. $10,000 · role: Promoter EDGAR ↗

Raised $6.74M from 76 investors (67% of the $10M target) as of the latest filing. David is listed as director, executive officer, promoter on 19 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Agriculture / 506(c) (87 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.

Agriculture · group: Local

LOCAL FARMS FUND - NY FOODSHED, LLC

Providence, RI · Feb 2, 2015 → Jul 24, 2018 · 3 filings
  • Jul 24, 2018 · D/A · $220,556 sold of $1,000,000 · 14 investors · min. $10,000 · role: Executive Officer (CEO, Working Farms Capital) EDGAR ↗
  • Feb 12, 2016 · D/A · $215,556 sold of $1,000,000 · 13 investors · min. $10,000 · role: Executive Officer (CEO, Working Farms Capital) EDGAR ↗
  • Feb 2, 2015 · D · $0 sold of $1,000,000 · 0 investors · min. $10,000 · role: Executive Officer (CEO, Working Farms Capital) EDGAR ↗

Raised $221K from 14 investors (22% of the $1M target) as of the latest filing. David is listed as executive officer on 3 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

REITS and Finance · group: Local

Iroquois Valley Farmland REIT, PBC

Evanston, IL · May 11, 2017 → Apr 13, 2018 · 2 filings
  • Apr 13, 2018 · D · $78,250 sold of $20,032,000 · 0 investors · min. $31,300 · role: Executive Officer, Director (Director, President and Chief Executive Officer) EDGAR ↗
  • May 11, 2017 · D · $1,103,925 sold of $15,006,000 · 5 investors · min. $30,750 · role: Executive Officer, Director (Director, and President and Chief Executive Officer) EDGAR ↗

Raised $1.1M from 5 investors (6% of the $20M target) as of the latest filing. David is listed as executive officer, director on 2 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(c) (253 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 (20)

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

  • David B. Miller — TX, 51 issuers, Oct 22, 2010 → Oct 1, 2025 · no shared issuer
  • David N. Miller — NY, 38 issuers, Sep 21, 2018 → Sep 16, 2026 · no shared issuer
  • David Miller — NY, 21 issuers, Oct 31, 2014 → Oct 30, 2025 · no shared issuer
  • DAVID T. MILLER — TX, 21 issuers, Feb 7, 2017 → Sep 16, 2025 · no shared issuer
  • David Miller — PA, 12 issuers, May 20, 2014 → Oct 8, 2026 · no shared issuer
  • David Miller — Cayman Islands (as filed: E9), 8 issuers, Apr 6, 2009 → Jul 17, 2017 · no shared issuer
  • David Miller — United Kingdom (as filed: X0), 8 issuers, Apr 14, 2010 → Aug 28, 2025 · no shared issuer
  • David Miller — TX, 7 issuers, Feb 19, 2010 → Nov 14, 2025 · no shared issuer
  • David Miller — MA, 4 issuers, Feb 24, 2010 → Dec 1, 2025 · no shared issuer
  • David Miller — GA, Georgia (as filed: 2Q), CT, 4 issuers, Jan 27, 2016 → Jun 2, 2021 · no shared issuer
  • David Miller — WY, 3 issuers, Feb 3, 2010 → Oct 22, 2021 · no shared issuer
  • David Miller — CA, 3 issuers, Jul 26, 2013 → Jan 14, 2026 · no shared issuer
  • DAVID MILLER — CT, 3 issuers, May 21, 2013 → Mar 31, 2016 · no shared issuer
  • David N. Miller — MN, 2 issuers, Jan 3, 2013 → Oct 3, 2014 · no shared issuer
  • David Miller — UT, 2 issuers, May 28, 2013 → Feb 14, 2022 · no shared issuer
  • David Miller — FL, 2 issuers, Feb 16, 2017 → Jan 12, 2021 · no shared issuer
  • David Miller — British Columbia, Canada (as filed: A1), 2 issuers, Jun 13, 2017 → Dec 4, 2024 · no shared issuer
  • David Miller — not reported (as filed: XX), 2 issuers, Apr 20, 2009 → Apr 20, 2009 · no shared issuer
  • David Miller — NC, 2 issuers, Feb 21, 2023 → Nov 20, 2023 · no shared issuer
  • David Miller — MD, 1 issuer, Jul 10, 2012 → Sep 7, 2018 · no shared issuer

People around David 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

Stephen P Rivard

Director, Executive Officer · 19 shared filings (2 issuers)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Arnold W Lau

Director, Executive Officer · 19 shared filings (2 issuers)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Andy Ambriole

Director, Executive Officer · 16 shared filings (2 issuers)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

SALLY DODGE

Executive Officer, Director · 12 shared filings (2 issuers)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

MARK D SCHINDEL

Executive Officer · 9 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Kevin Egolf

Promoter, Executive Officer · 8 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Malaika Maphalala

Director · 8 shared filings (2 issuers)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Patrick Meara

Executive Officer, Director · 7 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Coleen Reedy

Executive Officer, Director · 7 shared filings (2 issuers)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Dorothy Burlin

Director · 7 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Joseph Mantoan

Director · 7 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Teresa Opheim

Executive Officer, Director · 7 shared filings (2 issuers)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

John Emrich

Director, Executive Officer · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Janet Bischoff

Director · 5 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

RORY BEYER

Director · 5 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Andy Loving

Director, Executive Officer · 4 shared filings (2 issuers)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Howard Harris

Director · 3 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Stephanie Holden

Director · 3 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Aileen Gribbin

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Eugene Lee

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Steve Fondiller

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

DAMIEN DESPINOY

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

Listed on the same filings as David E Miller. Their page shows their other deals.

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

David Taylor

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

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Brian Smith

Executive Officer · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Tom Perry

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

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Ted Kennedy

Director · 2 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Harold Wilken

Executive Officer, Director · 2 shared filings (2 issuers)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

MARK HERSAM

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Anna Jones-Crabtree

Director · 2 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Donna Holmes

Promoter, Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

STEVE FOSTER

Director · 2 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

David W Taylor

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Capital Working Farms

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Joanie Buckley

Director · 1 shared filing (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Olivia Watkins

Director · 1 shared filing (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

William Stoddart

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Claire Mesesan

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

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

Christopher Zuehlsdorff

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as David E Miller. Their page shows their other deals.

The team behind the deals

Sponsor group

Local

2 issuers · 6 filings · $78K reported sold · 2015–2019

One team, 2 deal companies. David E Miller is listed on 2 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 David E Miller.

Registrations and other filings

Adviser registration (Form ADV)

None of the 4 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 David E 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David E Miller is listed on: none on file. No website or social profile named in VOLEXION, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #65,982 of 374,652 in line (1,352 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 (Evanston, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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