Sponsor Check › Person
Related person on Form D filings · address state as listed: X0 · listed Apr 14, 2010 → Aug 28, 2025
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 8 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Aug 28, 2025 D File 021-556131 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 16, 2020 D File 021-380640 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 10, 2014 D/A File 021-180996 | $0 | $0 | $0 (est.) Customary advisory fees are paid by the Issuer to the Investment Manager as provided for in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Dec 10, 2014 D/A File 021-191320 | $0 | $0 | $0 (est.) Customary advisory fees are paid by the Issuer to the Investment Manager as provided for in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Jan 24, 2013 D/A File 021-138554 | $0 | $0 | $0 (est.) Issuer will allocate a percentage of net assets and a percentage of net profits annually to its manager and affiliates. | None listed on this filing |
| EDGAR ↗ | Jan 24, 2013 D/A File 021-154193 | $0 | $0 | $0 (est.) Issuer will allocate a percentage of net assets and a percentage of net profits annually to its manager and affiliates. | None listed on this filing |
| EDGAR ↗ | Apr 21, 2011 D/A File 021-130363 | $0 | $0 | $0 Directors fees for non-CCM employees is $7,500 per annum. Management fee to CCM of 1.25% per annum of NAV on the last business day of each calendar month and the Performance Fee to CCM equal to 20% of the increase in the NAV per Share of each Class. | None listed on this filing |
| EDGAR ↗ | Apr 21, 2011 D/A File 021-85854 | $0 | $0 | $0 Directors' fees for non-CCM employees are $7,500 per annum. Management fee to CCM of 1.25% per annum of NAV on the last business day of each calendar month and the Performance Fee to CCM equal to 20% of the increase in the NAV per share of each class. | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Anserine Labs, Inc. | Executive Officer, Director, Promoter | Aug 28, 2025 | D | $3,500,000 similar: $1,100,015–$10,001,163 | $3,439,997 | 21 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Evidence Topco Ltd | Director In the UK, the title of director is equivalent of an executive officer | Nov 16, 2020 | D | $8,161,203 similar: $500,000–$7,000,000 | $8,161,203 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Armajaro Global Financials Fund Ltd group: Armajaro | Director | Dec 10, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ARMAJARO STS COMMODITIES FUND Ltd group: Armajaro | Director | Dec 10, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ARMAJARO STS COMMODITIES FUND Ltd group: Armajaro | Director | Dec 5, 2013 | D/A | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | Armajaro Global Financials Fund Ltd group: Armajaro | Director | Dec 5, 2013 | D/A | Indefinite | $0 | 0 | $100,000 |
| EDGAR ↗ | Armajaro Global Financials Fund Ltd group: Armajaro | Director | Feb 5, 2013 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CASTLE HILL TOTAL RETURN FUND LLC group: Castle Hill Total Return | Director | Jan 24, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,447,292 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CASTLE HILL TOTAL RETURN FUND LTD group: Castle Hill Total Return | Director | Jan 24, 2013 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,908,136 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | ARMAJARO STS COMMODITIES FUND Ltd group: Armajaro | Director | Jul 10, 2012 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CASTLE HILL TOTAL RETURN FUND LTD group: Castle Hill Total Return | Director | Jan 24, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $5,908,136 | 2 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CASTLE HILL TOTAL RETURN FUND LLC group: Castle Hill Total Return | Director | Jan 24, 2012 | D/A | Indefinite similar: $155,000–$5,250,000 | $37,447,292 | 12 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAZENOVE EUROPEAN EQUITY ABSOLUTE RETURN FUND LTD group: Cazenove European | Director | Apr 21, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $169,074,100 | 10 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAZENOVE EUROPEAN ALPHA ABSOLUTE RETURN FUND Ltd group: Cazenove European | Director | Apr 21, 2011 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAZENOVE EUROPEAN EQUITY ABSOLUTE RETURN FUND LTD group: Cazenove European | Director | Apr 19, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $162,844,994 | 9 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | CAZENOVE EUROPEAN ALPHA ABSOLUTE RETURN FUND Ltd group: Cazenove European | Director | Apr 14, 2010 | D/A | Indefinite similar: $155,000–$5,250,000 | $2,000,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); Other / 506(b) (18,678 filings); 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as David Miller. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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