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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:51 AM ET

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David Miller

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9) · Apr 6, 2009 → Jul 17, 2017

8deals (issuers)
$930.9Mreported sold
63investors
30Form D filings
2009–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Miller is listed as a director on 30 SEC Form D filings by 8 issuers between Apr 2009 and Jul 2017. Largest by amount reported sold: CapeView Azri Fund (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2017; $458.7M reported sold to 22 investors), CapeView Azri 2X Fund (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2017; $216.7M reported sold to 12 investors), CapeView Recovery Fund (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2016; $95.5M reported sold to 11 investors), Sandringham Long/Short Fund II (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009; $84.1M reported sold to 8 investors), CapeView Azri Strategic Fund (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2016–2017; $44.1M reported sold to 6 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $930.9M sold in total.

Listed alongside Maxwell Quin (20 shared filings), Clive Harris (14 shared filings), Andrew Ashworth (10 shared filings), Jozef Charles Hendriks (8 shared filings), Therese Meier (8 shared filings) and 5 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.

The issuers belong to 4 sponsor groups: Capeview Azri (5 issuers, $815.1M reported sold, 2012–2026), Pk Japan (2 issuers, $26M reported sold, 2009–2012), Castle Hill Total Return (2 issuers, $46M reported sold, 2010–2016) and Sandringham (2 issuers, $743.5M reported sold, 2009).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 5 SEC releases, 2 state regulator orders listed in Key records below.

What this means 7 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 30 public filings for David Miller and found 13 differences, 3 worth asking the sponsor about: Amount sold went down between filings; 5 Form Ds were filed more than 15 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 David Miller has not run yet — it is joining a line of 21,000 names; searches run around the clock at the hosts' allowed rate. Searched so far: 314 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, 2:18 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
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 not named
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 not named
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 not named
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 not named
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 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

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

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:18 AM ET.

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

4. Differences between public sources

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

13 differences found between the filings for David Miller — 3 worth asking about (compared 30 filings on Oct 24, 2026)

Worth asking · Jul 19, 2012 – Jul 19, 2013

Amount sold went down between filings — CapeView Recovery Fund

The Jul 19, 2012 filing says $33,600,000 sold; the Jul 19, 2013 Form D/A says $10,504,821 sold — $23,095,179 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Jul 19, 2012 ↗Form D/A (later) · Jul 19, 2013 ↗CapeView Recovery Fund — PartnerFacts page ↗
Sources
Worth asking · Feb 1, 2006 – Jul 19, 2012

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

Form D filed 140 days after the first sale — CapeView Recovery Fund · Form D filed 534 days after the first sale — CapeView Azri Fund · Form D filed 414 days after the first sale — CapeView Azri 2X Fund · Form D filed 1,160 days after the first sale — Sandringham Long/Short Fund II · Form D filed 18 days after the first sale — CASTLE HILL TOTAL RETURN FUND LTD

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

Form D · Jul 19, 2012 ↗CapeView Recovery Fund — PartnerFacts page ↗Form D · Jul 19, 2012 ↗CapeView Azri Fund — PartnerFacts page ↗
Sources
Note · Feb 1, 2006 – Jul 15, 2016

4 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 — CapeView Recovery Fund (latest filing Jul 15, 2016) · No amendment in the last 12 months on an offering that may still be open — PK JAPAN LONG (latest filing Sep 28, 2012) · No amendment in the last 12 months on an offering that may still be open — PK JAPAN (latest filing Sep 28, 2012) · No amendment in the last 12 months on an offering that may still be open — Sandringham Long/Short Fund II (latest filing Apr 6, 2009)

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

Form D/A · Jul 15, 2016 ↗CapeView Recovery Fund — PartnerFacts page ↗Form D/A · Sep 28, 2012 ↗PK JAPAN LONG — PartnerFacts page ↗
Sources
Worth asking · Jan 21, 2011 – Jul 17, 2018

4 people are no longer listed on a later amendment

David Miller is no longer listed on the Jul 17, 2018 amendment — CapeView Azri 2X Fund · David Miller is no longer listed on the Jul 17, 2018 amendment — CapeView Azri Fund · David Miller is no longer listed on the Jul 17, 2018 amendment — CapeView Azri Strategic Fund · David Miller is no longer listed on the Jan 24, 2012 amendment — CASTLE HILL TOTAL RETURN FUND LTD

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Jul 17, 2017 ↗Form D/A · Jul 17, 2018 ↗David Miller — PartnerFacts page ↗CapeView Azri 2X Fund — PartnerFacts page ↗
Sources
Note · Oct 15, 2009 – Sep 30, 2010

Reported net asset value range changed between filings — PK JAPAN

"Over $100,000,000" (Oct 15, 2009); then "Decline to Disclose" (Sep 30, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Oct 15, 2009 ↗Form D/A · Sep 30, 2010 ↗PK JAPAN — PartnerFacts page ↗
Sources
Note · Sep 21, 2018 – Sep 16, 2026

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

This page covers filings where the address state is E9. A separate record, "David N. Miller" with address state NY, is listed on 102 filings — most recently by MS GIF Employees Offshore Feeder LP (Sep 16, 2026). The two records do not overlap in time: this page runs Apr 6, 2009 to Jul 17, 2017; the other runs Sep 21, 2018 to Sep 16, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David N. Miller (NY) — PartnerFacts page ↗Form D/A · Sep 16, 2026 ↗MS GIF Employees Offshore Feeder LP — PartnerFacts page ↗David Miller (E9) — this page ↗
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 E9. 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 24, 2010 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.

David Miller (MA) — PartnerFacts page ↗Form D/A · Dec 1, 2025 ↗Boston Materials, Inc. — PartnerFacts page ↗David Miller (E9) — this page ↗
Sources
Note · Oct 22, 2010 – Oct 1, 2025

Same name, different state: "David B. Miller" (TX) is a separate record

This page covers filings where the address state is E9. A separate record, "David B. Miller" with address state TX, is listed on 94 filings — most recently by EnCap Energy Capital Fund VIII MergeCo, L.P. (Oct 1, 2025). Both records have filings in the same period (Oct 22, 2010 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.

David B. Miller (TX) — PartnerFacts page ↗Form D · Oct 1, 2025 ↗EnCap Energy Capital Fund VIII MergeCo, L.P. — PartnerFacts page ↗David Miller (E9) — this page ↗
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 E9. 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 3, 2010 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.

David Miller (WY) — PartnerFacts page ↗Form D · Oct 22, 2021 ↗ALX RESOURCES CORP. — PartnerFacts page ↗David Miller (E9) — this page ↗
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 E9. 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 (Jan 27, 2016 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.

David Miller (GA,2Q,CT) — PartnerFacts page ↗Form D · Jan 20, 2026 ↗Renew Digital Holdings, LLC — PartnerFacts page ↗David Miller (E9) — this page ↗
Sources
Note · Jul 15, 2015 – Jul 15, 2016

Address moved from George Town, Cayman Islands, Cayman Islands (as filed: E9) to George Town, Grand Cayman, Cayman Islands (as filed: E9) — CapeView Recovery Fund

The people listed on the Jul 15, 2015 filing give George Town, Cayman Islands, Cayman Islands (as filed: E9); on the Jul 15, 2016 filing they give George Town, Grand Cayman, Cayman Islands (as filed: E9). The address now on file (C/O Maples Corporate Services Limited, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 685 issuers.

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

Form D/A · Jul 15, 2015 ↗Form D/A · Jul 15, 2016 ↗CapeView Recovery Fund — PartnerFacts page ↗
Sources
Note · Jan 24, 2013 – Jan 29, 2014

Address moved from Onchan, Isle of Man (as filed: Y8) to St. John, Jersey (as filed: Y9) — CASTLE HILL TOTAL RETURN FUND LTD

The people listed on the Jan 24, 2013 filing give Onchan, Isle of Man (as filed: Y8); on the Jan 29, 2014 filing they give St. John, Jersey (as filed: Y9).

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.

Form D/A · Jan 24, 2013 ↗Form D/A · Jan 29, 2014 ↗CASTLE HILL TOTAL RETURN FUND LTD — PartnerFacts page ↗
Sources
Note · Jan 21, 2011 – Jan 24, 2012

Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to Onchan, Isle of Man (as filed: Y8) — CASTLE HILL TOTAL RETURN FUND LTD

The people listed on the Jan 21, 2011 filing give George Town, Grand Cayman, Cayman Islands (as filed: E9); on the Jan 24, 2012 filing they give Onchan, Isle of Man (as filed: Y8).

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.

Form D · Jan 21, 2011 ↗Form D/A · Jan 24, 2012 ↗CASTLE HILL TOTAL RETURN FUND LTD — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 8 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $108,750. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 17, 2017 D/A
CapeView Azri 2X Fund
File 021-181485
$0$0$0
The Investment Manager of the Issuer receives fees calculated as a percentage of net assets and annual net profits.
None listed on this filingEDGAR ↗
Jul 17, 2017 D/A
CapeView Azri Fund
File 021-181486
$0$0$0
The Investment Manager of the Issuer receives fees calculated as a percentage of net assets and annual net profits.
None listed on this filingEDGAR ↗
Jul 17, 2017 D/A
CapeView Azri Strategic Fund
File 021-254846
$0 (est.)$0 (est.)$0
The Investment Manager of the Issuer receives fees calculated as a percentage of net assets and annual net profits.
N/A no CRD number reported
via Northern Lights Alternative Advisors LLP
EDGAR ↗
Jul 15, 2016 D/A
CapeView Recovery Fund
File 021-181487
$0$0$0
The Investment Manager of the Issuer receives fees calculated as a percentage of net assets and annual net profits.
None listed on this filingEDGAR ↗
Sep 28, 2012 D/A
PK JAPAN
File 021-135336
$0$0$32,500 (est.)
Issuer will pay director fees and the manager receives fees calculated as a percentage of net assets and annual profits.
None listed on this filingEDGAR ↗
Sep 28, 2012 D/A
PK JAPAN LONG
File 021-138054
$0$0$16,250 (est.)
Issuer will pay director fees and the manager receives fees calculated as a percentage of net assets and annual profits.
None listed on this filingEDGAR ↗
Jan 21, 2011 D
CASTLE HILL TOTAL RETURN FUND LTD
File 021-154193
$0$0$60,000 (est.)
The issuer will pay fees to the directors not to exceed Euro 45,000 in the aggregate. The issuer's investment advisor will receive future management fees.
None listed on this filingEDGAR ↗
Apr 6, 2009 D
Sandringham Long/Short Fund II
File 021-129865
$0$0$0 (est.)
The Manager receives management fees calculated as a percentage of net assets and annual net profits.
None 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 8

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

CA
Pooled Investment Fund · group: Capeview Azri

CapeView Azri 2X Fund

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jul 19, 2012 → Jul 17, 2017 · 6 filings
  • Jul 17, 2017 · D/A · $104,645,127 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 15, 2016 · D/A · $95,645,127 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 15, 2015 · D/A · $70,145,127 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 17, 2014 · D/A · $52,145,127 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 19, 2013 · D/A · $19,645,127 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 19, 2012 · D · $10,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $216.7M from 12 investors as of the latest filing. David is listed as director on 6 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.

CA
Pooled Investment Fund · group: Capeview Azri

CapeView Azri Fund

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jul 19, 2012 → Jul 17, 2017 · 6 filings
  • Jul 17, 2017 · D/A · $397,790,068 sold of Indefinite · 19 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 15, 2016 · D/A · $339,790,068 sold of Indefinite · 16 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 15, 2015 · D/A · $176,290,068 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 17, 2014 · D/A · $76,310,068 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 19, 2013 · D/A · $18,762,068 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 19, 2012 · D · $12,800,000 sold of Indefinite · 2 investors · min. $100,000 · role: Director EDGAR ↗

Raised $458.7M from 22 investors as of the latest filing. David is listed as director on 6 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.

CA
Pooled Investment Fund · group: Capeview Azri

CapeView Azri Strategic Fund

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jan 11, 2016 → Jul 17, 2017 · 3 filings
  • Jul 17, 2017 · D/A · $40,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 15, 2016 · D/A · $30,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 11, 2016 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $44.1M from 6 investors as of the latest filing. David is listed as director on 3 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.

CR
Pooled Investment Fund · group: Capeview Azri

CapeView Recovery Fund

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jul 19, 2012 → Jul 15, 2016 · 5 filings
  • Jul 15, 2016 · D/A · $95,475,526 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 15, 2015 · D/A · $89,475,526 sold of Indefinite · 11 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 17, 2014 · D/A · $39,475,526 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 19, 2013 · D/A · $10,504,821 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Jul 19, 2012 · D · $33,600,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗

Raised $95.5M from 11 investors as of the latest filing. David is listed as director on 5 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.

PJ
Pooled Investment Fund · group: Pk Japan

PK JAPAN LONG

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Jan 22, 2010 → Sep 28, 2012 · 4 filings
  • Sep 28, 2012 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 29, 2011 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 4, 2010 · D/A · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 22, 2010 · D · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $1M from 1 investor as of the latest filing. David is listed as director on 4 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.

PJ
Pooled Investment Fund · group: Pk Japan

PK JAPAN

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Oct 15, 2009 → Sep 28, 2012 · 4 filings
  • Sep 28, 2012 · D/A · $25,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 29, 2011 · D/A · $25,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Sep 30, 2010 · D/A · $25,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Oct 15, 2009 · D · $25,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $25M from 1 investor as of the latest filing. David is listed as director on 4 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.

CH
Pooled Investment Fund · group: Castle Hill Total Return

CASTLE HILL TOTAL RETURN FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Jan 21, 2011
  • Jan 21, 2011 · D · $1,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $5.91M from 2 investors as of the latest filing. David 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.

SL
Pooled Investment Fund · group: Sandringham

Sandringham Long/Short Fund II

Grand Cayman, Cayman Islands (as filed: E9) · Apr 6, 2009
  • Apr 6, 2009 · D · $84,076,484 sold of Indefinite · 8 investors · min. $10,263,779 · role: Director EDGAR ↗

Raised $84.1M from 8 investors as of the latest filing. David 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.

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 — United Kingdom (as filed: X0), 8 issuers, Apr 14, 2010 → Aug 28, 2025 · shares 1 issuer with this record
  • 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 E Miller — IL, NY, 4 issuers, Feb 16, 2017 → Nov 28, 2022 · 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 10

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

SH
Management entity

Sandringham Holdings Limited

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Maxwell Quin

Director · 20 shared filings (4 issuers)

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

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

Clive Harris

Director · 14 shared filings (4 issuers) · also on 259 other issuers

Clive Harris is on 263 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Ashworth

Director · 10 shared filings (7 issuers) · also on 4 other issuers

Andrew Ashworth is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Jozef Charles Hendriks

Director · 8 shared filings (2 issuers)

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

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

Therese Meier

Director · 8 shared filings (2 issuers)

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

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

Peter Munster

Director · 4 shared filings (2 issuers)

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

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

Martin Linburgh

Director · 3 shared filings (3 issuers) · also on 7 other issuers

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

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

Simon Airey

Director · 2 shared filings (2 issuers) · also on 4 other issuers

Simon Airey is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

PATRICK DEWEZ

Director · 1 shared filing (1 issuer)

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

The team behind the deals

CA
Sponsor group

Capeview Azri

5 issuers · 47 filings · $815.1M reported sold · 2012–2026

One team, 5 deal companies. David Miller is listed on 4 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 Miller.

PJ
Sponsor group

Pk Japan

2 issuers · 8 filings · $26M reported sold · 2009–2012
  • PJ PK JAPAN Pooled Investment Fund · $25M sold · 2009 · listed
  • PJ PK JAPAN LONG Pooled Investment Fund · $1M sold · 2010 · listed

One team, 2 deal companies. David 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 Miller.

CH
Sponsor group

Castle Hill Total Return

2 issuers · 13 filings · $46M reported sold · 2010–2016

One team, 2 deal companies. David Miller 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 David Miller.

S
Sponsor group

Sandringham

2 issuers · 2 filings · $743.5M reported sold · 2009–2009

One team, 2 deal companies. David Miller 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 David Miller.

Same business address

16 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 8 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 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Miller is listed on: none on file. No website or social profile named in Sandringham Long/Short Fund II's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #372,900 of 374,652 in line (519 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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