PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:31 AM ET

Sponsor Check › Person

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

Jeff Miller

Named as an officer, director or promoter on SEC Form D filings · OH · Jan 26, 2017 → Jan 26, 2017

1deal (issuers)
$125Kreported sold
125investors
1Form D filing
2017year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:38 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jeff Miller is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2017: HCN DSL Member REIT, LLC (Toledo, OH — reits and finance — 2017; $125K reported sold to 125 investors).

What this means One deal on file with the SEC, filed Jan 2017. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Jason Perry (1 shared filing), Lora Gotcheva (1 shared filing), Matthew McQueen (1 shared filing), Paul Nungester (1 shared filing), Scott A. Estes (1 shared filing) and 1 others.

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

The issuer belongs to the sponsor group Seniors (15 issuers, $249.8M reported sold, 2015–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Seniors has 15 companies on file and $249.8M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 court cases matching the name, 46 bankruptcy cases matching the name listed in Key records below.

What this means 48 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 1 public filing for Jeff Miller and found 5 differences: Same name, different state: "Jeff Miller" (WA) is a separate record; Same name, different state: "Jeff Miller" (CA) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Jeff Miller has not run yet — it is joining a line of 34,914 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

2 cases: 2 closed (disposition not in docket feed)

Jeff Miller v. Joseph Glenn Osborne closed
District Court, C.D. California · No. 8:18-cv-01308 · Filed Jul 27, 2018 · Closed Aug 3, 2018 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1443(1) Notice of Removal - Rent, Lease & Ejectment
Role of Jeff Miller: Plaintiff · Outcome: Terminated 2018-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeff Miller v. Joseph Glenn Osborne closed
District Court, S.D. California · No. 3:18-cv-00279 · Filed Feb 7, 2018 · Closed Apr 23, 2018 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1441pr Petition for Removal
Role of Jeff Miller: Plaintiff · Outcome: Terminated 2018-04-23 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
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, 2:38 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jeff Miller..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

46 cases: 46 closed (disposition not in docket feed)

Jeff M Miller closed
United States Bankruptcy Court, S.D. Ohio · No. 3:20-bk-30280 · Filed Feb 4, 2020 · Closed Apr 22, 2021
Role of Jeff M Miller: Debtor · Outcome: Case closed 2021-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)
Jeff E Miller closed
United States Bankruptcy Court, D. Idaho · No. 19-40154 · Filed Feb 26, 2019 · Closed Jul 11, 2019
Role of Jeff E Miller: Debtor · Outcome: Case closed 2019-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in ID (not a filing state)
Jeff Miller and Carrie Miller closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 14-13578 · Filed May 5, 2014 · Closed Aug 26, 2014
Role of Jeff Miller and Carrie Miller: Debtor · Outcome: Case closed 2014-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
Jeff P Miller and Victoria Flowers closed
United States Bankruptcy Court, N.D. California · No. 13-43356 · Filed Jun 11, 2013 · Closed Oct 12, 2018
Role of Jeff P Miller and Victoria Flowers: Debtor · Outcome: Case closed 2018-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeff S Miller and Michelle L Miller closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-28609 · Filed Aug 10, 2012 · Closed Nov 19, 2012
Role of Jeff S Miller and Michelle L Miller: Debtor · Outcome: Case closed 2012-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeff Miller closed
United States Bankruptcy Court, S.D. Ohio · No. 3:11-bk-35684 · Filed Oct 21, 2011 · Closed Mar 1, 2012
Role of Jeff Miller: Debtor · Outcome: Case closed 2012-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)
Jeff H. Miller closed
United States Bankruptcy Court, D. Oregon · No. 10-42031 · Filed Dec 27, 2010 · Closed Nov 30, 2015
Role of Jeff H. Miller: Debtor · Outcome: Case closed 2015-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in OR (not a filing state)
Jeff Miller and Lori Miller closed
United States Bankruptcy Court, E.D. California · No. 10-94474 · Filed Nov 13, 2010 · Closed Jun 23, 2014
Role of Jeff Miller and Lori Miller: Debtor · Outcome: Case closed 2014-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeff A Miller and Tammy M Miller closed
United States Bankruptcy Court, E.D. Michigan · No. 10-23667 · Filed Sep 30, 2010 · Closed Jun 10, 2011
Role of Jeff A Miller and Tammy M Miller: Debtor · Outcome: Case closed 2011-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in MI (not a filing state)
Jeff A Miller and Rachel Jeanne Miller closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-15166 · Filed Jun 24, 2010 · Closed Oct 4, 2010
Role of Jeff A Miller and Rachel Jeanne Miller: Debtor · Outcome: Case closed 2010-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in FL (not a filing state)
Jeff T. Miller and Lisa M. Miller closed
United States Bankruptcy Court, E.D. Kentucky · No. 09-53648 · Filed Nov 17, 2009 · Closed Feb 3, 2011
Role of Jeff T. Miller and Lisa M. Miller: Debtor · Outcome: Case closed 2011-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in KY (not a filing state)
Jeff Miller and Nicole Raphael Miller closed
United States Bankruptcy Court, N.D. California · No. 09-32867 · Filed Sep 24, 2009 · Closed Aug 26, 2010
Role of Jeff Miller and Nicole Raphael Miller: Debtor · Outcome: Case closed 2010-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeff S. Miller closed
United States Bankruptcy Court, S.D. Ohio · No. 1:09-bk-11814 · Filed Mar 30, 2009 · Closed Aug 6, 2009
Role of Jeff S. Miller: Debtor · Outcome: Case closed 2009-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)
Jeff Miller and Amy Miller closed
United States Bankruptcy Court, C.D. California · No. 6:07-bk-12112 · Filed Apr 19, 2007 · Closed Jan 8, 2008
Role of Jeff Miller and Amy Miller: Debtor · Outcome: Case closed 2008-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeff Miller and Patricia Miller closed
United States Bankruptcy Court, D. Maine · No. 05-12847 · Filed Oct 12, 2005 · Closed Feb 27, 2006
Role of Jeff Miller and Patricia Miller: Debtor · Outcome: Case closed 2006-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in ME (not a filing state)
Jeff A Miller closed
United States Bankruptcy Court, W.D. Missouri · No. 05-31040 · Filed Jul 7, 2005 · Closed Nov 8, 2005
Role of Jeff A Miller: Debtor · Outcome: Case closed 2005-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in MO (not a filing state)
Jeff Miller and Kim E. Miller closed
United States Bankruptcy Court, D. Nebraska · No. 05-80219 · Filed Jan 20, 2005 · Closed Mar 4, 2010
Role of Jeff Miller and Kim E. Miller: Debtor · Outcome: Case closed 2010-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings
Jeff Miller closed
United States Bankruptcy Court, N.D. Iowa · No. 04-04098 · Filed Oct 19, 2004 · Closed Feb 2, 2005
Role of Jeff Miller: Debtor · Outcome: Case closed 2005-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in IA (not a filing state)
Jeff L. Miller closed
United States Bankruptcy Court, S.D. Ohio · No. 3:04-bk-34255 · Filed May 18, 2004 · Closed Oct 13, 2004
Role of Jeff L. Miller: Debtor · Outcome: Case closed 2004-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)
Jeff P Miller closed
United States Bankruptcy Court, S.D. Ohio · No. 1:03-bk-18373 · Filed Oct 23, 2003 · Closed Mar 3, 2004
Role of Jeff P Miller: Debtor · Outcome: Case closed 2004-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)
Jeff S. Miller closed
United States Bankruptcy Court, M.D. Alabama · No. 03-32349 · Filed Aug 1, 2003 · Closed Oct 7, 2005
Role of Jeff S. Miller: Debtor · Outcome: Case closed 2005-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in AL (not a filing state)
Jeff A. Miller closed
United States Bankruptcy Court, N.D. Indiana · No. 03-63627 · Filed Jul 30, 2003 · Closed Nov 6, 2003
Role of Jeff A. Miller: Debtor · Outcome: Case closed 2003-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in IN (not a filing state)
Jeff Miller closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:03-bk-52405 · Filed May 15, 2003 · Closed Oct 6, 2003
Role of Jeff Miller: Debtor · Outcome: Case closed 2003-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
Jeff D. Miller, Sr. closed
United States Bankruptcy Court, D. Maine · No. 03-10198 · Filed Feb 7, 2003 · Closed May 22, 2003
Role of Jeff D. Miller, Sr.: Debtor · Outcome: Case closed 2003-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in ME (not a filing state)
Jeff G. Miller and Barbara L. Miller closed
United States Bankruptcy Court, W.D. Texas · No. 03-50557 · Filed Jan 31, 2003 · Closed May 21, 2003
Role of Jeff G. Miller and Barbara L. Miller: Debtor · Outcome: Case closed 2003-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in TX (not a filing state)
Jeff B. Miller closed
United States Bankruptcy Court, E.D. California · No. 02-61279 · Filed Dec 12, 2002 · Closed Mar 25, 2003
Role of Jeff B. Miller: Debtor · Outcome: Case closed 2003-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeff S. Miller and Christina A. Miller closed
United States Bankruptcy Court, W.D. Michigan · No. 02-13881 · Filed Dec 11, 2002 · Closed May 21, 2003
Role of Jeff S. Miller and Christina A. Miller: Debtor · Outcome: Case closed 2003-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in MI (not a filing state)
Jeff S. Miller closed
United States Bankruptcy Court, M.D. Alabama · No. 02-32612 · Filed Aug 26, 2002 · Closed Aug 6, 2003
Role of Jeff S. Miller: Debtor · Outcome: Case closed 2003-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in AL (not a filing state)
Jeff W. Miller and Shirley A. Miller closed
United States Bankruptcy Court, E.D. Kentucky · No. 02-21095 · Filed May 6, 2002 · Closed Sep 28, 2006
Role of Jeff W. Miller and Shirley A. Miller: Debtor · Outcome: Case closed 2006-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in KY (not a filing state)
Jeff Miller and Pamela L. Miller closed
United States Bankruptcy Court, N.D. Ohio · No. 02-50839 · Filed Mar 1, 2002 · Closed Jul 19, 2002
Role of Jeff Miller and Pamela L. Miller: Debtor · Outcome: Case closed 2002-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)
Jeff Miller and Jennifer Jacey Miller closed
United States Bankruptcy Court, W.D. Tennessee · No. 01-15804 · Filed Dec 20, 2001 · Closed Dec 8, 2006
Role of Jeff Miller and Jennifer Jacey Miller: Debtor · Outcome: Case closed 2006-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in TN (not a filing state)
Jeff Miller and Michelle Miller closed
United States Bankruptcy Court, M.D. Alabama · No. 01-07395 · Filed Nov 20, 2001 · Closed Jan 26, 2006
Role of Jeff Miller and Michelle Miller: Debtor · Outcome: Case closed 2006-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in AL (not a filing state)
Jeff Miller closed
United States Bankruptcy Court, E.D. Tennessee · No. 4:01-bk-11926 · Filed Mar 26, 2001 · Closed Oct 12, 2006
Role of Jeff Miller: Debtor · Outcome: Case closed 2006-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in TN (not a filing state)
Jeff Miller and Betty Jones-Miller closed
United States Bankruptcy Court, E.D. Kentucky · No. 00-52221 · Filed Sep 29, 2000 · Closed Jan 10, 2001
Role of Jeff Miller and Betty Jones-Miller: Debtor · Outcome: Case closed 2001-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in KY (not a filing state)
Jeff Miller closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-00-11831 · Filed Apr 26, 2000 · Closed Sep 27, 2000
Role of Jeff Miller: Debtor · Outcome: Case closed 2000-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in WI (not a filing state)
Jeff Miller and Jennifer Jacey Miller closed
United States Bankruptcy Court, W.D. Tennessee · No. 98-10873 · Filed Mar 5, 1998 · Closed Oct 24, 2001
Role of Jeff Miller and Jennifer Jacey Miller: Debtor · Outcome: Case closed 2001-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in TN (not a filing state)
Jeff E. Miller closed
United States Bankruptcy Court, N.D. Oklahoma · No. 98-00633 · Filed Feb 20, 1998 · Closed Jun 1, 1998
Role of Jeff E. Miller: Debtor · Outcome: Case closed 1998-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in OK (not a filing state)
Jeff Miller and Erin Miller closed
United States Bankruptcy Court, C.D. California · No. 9:97-bk-12762 · Filed May 29, 1997 · Closed Sep 8, 1997
Role of Jeff Miller and Erin Miller: Debtor · Outcome: Case closed 1997-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeff T. Miller closed
United States Bankruptcy Court, C.D. California · No. 8:96-bk-25091 · Filed Dec 18, 1996 · Closed Apr 24, 1997
Role of Jeff T. Miller: Debtor · Outcome: Case closed 1997-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeff Miller and Jennifer Jacey Miller closed
United States Bankruptcy Court, W.D. Tennessee · No. 96-12193 · Filed Jul 12, 1996 · Closed Mar 26, 1998
Role of Jeff Miller and Jennifer Jacey Miller: Debtor · Outcome: Case closed 1998-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in TN (not a filing state)
Jeff Miller closed
United States Bankruptcy Court, C.D. California · No. 1:96-bk-10494 · Filed Jan 16, 1996 · Closed Apr 9, 1996
Role of Jeff Miller: Debtor · Outcome: Case closed 1996-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeff T. Miller and Becky K. Miller closed
United States Bankruptcy Court, W.D. Kentucky · No. 95-10776 · Filed Aug 25, 1995 · Closed Dec 14, 1995
Role of Jeff T. Miller and Becky K. Miller: Debtor · Outcome: Case closed 1995-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in KY (not a filing state)
Jeff Miller and Janice L. Miller closed
United States Bankruptcy Court, D. Maryland · No. 94-54621 · Filed Jul 19, 1994 · Closed Aug 9, 1996
Role of Jeff Miller and Janice L. Miller: Debtor · Outcome: Case closed 1996-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in MD (not a filing state)
JEFF E. MILLER closed
United States Bankruptcy Court, N.D. Alabama · No. 92-81454 · Filed Jul 1, 1992 · Closed May 10, 1995
Role of JEFF E. MILLER: Debtor · Outcome: Case closed 1995-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in AL (not a filing state)
Jeff Miller and Toni Miller closed
United States Bankruptcy Court, S.D. Ohio · No. 3:92-bk-32409 · Filed May 19, 1992 · Closed May 26, 1999
Role of Jeff Miller and Toni Miller: Debtor · Outcome: Case closed 1999-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (OH)
JEFF MILLER closed
United States Bankruptcy Court, N.D. Alabama · No. 81-03508 · Filed Jun 15, 1981 · Closed Sep 1, 1982
Role of JEFF MILLER: Debtor · Outcome: Case closed 1982-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 73 federal dockets); 8 people with this name in Form D filings; court in AL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:38 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

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

Note · Nov 12, 2014 – Aug 19, 2021

Same name, different state: "Jeff Miller" (WA) is a separate record

This page covers filings where the address state is OH. A separate record, "Jeff Miller" with address state WA, is listed on 9 filings — most recently by Aminex Therapeutics, Inc. (Aug 19, 2021). Both records have filings in the same period (Jan 26, 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.

Jeff Miller (WA) — PartnerFacts page ↗Form D · Aug 19, 2021 ↗Aminex Therapeutics, Inc. — PartnerFacts page ↗Jeff Miller (OH) — this page ↗
Sources
Note · Oct 18, 2010 – Dec 3, 2019

Same name, different state: "Jeff Miller" (CA) is a separate record

This page covers filings where the address state is OH. A separate record, "Jeff Miller" with address state CA, is listed on 4 filings — most recently by SharesPost, Inc. (Dec 3, 2019). Both records have filings in the same period (Jan 26, 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.

Jeff Miller (CA) — PartnerFacts page ↗Form D · Dec 3, 2019 ↗SharesPost, Inc. — PartnerFacts page ↗Jeff Miller (OH) — this page ↗
Sources
Note · Mar 3, 2015 – Sep 12, 2019

Same name, different state: "Jeff Miller" (WI) is a separate record

This page covers filings where the address state is OH. A separate record, "Jeff Miller" with address state WI, is listed on 5 filings — most recently by INTELLIVISIT INC. (Sep 12, 2019). Both records have filings in the same period (Jan 26, 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.

Jeff Miller (WI) — PartnerFacts page ↗Form D · Sep 12, 2019 ↗INTELLIVISIT INC. — PartnerFacts page ↗Jeff Miller (OH) — this page ↗
Sources
Note · Mar 28, 2018

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

This page covers filings where the address state is OH. A separate record, "Jeff Miller" with address state MA, is listed on 1 filing — most recently by Truelytics, Inc. (Mar 28, 2018). The two records do not overlap in time: this page has one filing dated Jan 26, 2017; the other has one filing dated Mar 28, 2018.

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.

Jeff Miller (MA) — PartnerFacts page ↗Form D/A · Mar 28, 2018 ↗Truelytics, Inc. — PartnerFacts page ↗Jeff Miller (OH) — this page ↗
Sources
Note · May 13, 2009

Same name, different state: "Jeff K. Miller" (FL) is a separate record

This page covers filings where the address state is OH. A separate record, "Jeff K. Miller" with address state FL, is listed on 1 filing — most recently by Data Driven Holdings, LLC (May 13, 2009). The two records do not overlap in time: this page has one filing dated Jan 26, 2017; the other has one filing dated May 13, 2009.

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

Jeff K. Miller (FL) — PartnerFacts page ↗Form D · May 13, 2009 ↗Data Driven Holdings, LLC — PartnerFacts page ↗Jeff Miller (OH) — this page ↗
Sources
What is compared

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

5. Money to insiders

1 of 1 offering reports sales commissions totalling $6,250; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 26, 2017 D
HCN DSL Member REIT, LLC
File 021-279330
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
How this is counted

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

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

Deals 1

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

HD
REITS and Finance · group: Seniors

HCN DSL Member REIT, LLC

Toledo, OH · Jan 26, 2017
  • Jan 26, 2017 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jeff is listed as executive officer.

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: REITS and Finance / 506(b) (3,490 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 (7)

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

  • JEFF MILLER — CT, 7 issuers, Jul 18, 2025 → Jan 9, 2026 · no shared issuer
  • Jeff Miller — WA, 6 issuers, Nov 12, 2014 → Aug 19, 2021 · no shared issuer
  • Jeff Miller — CA, 3 issuers, Oct 18, 2010 → Dec 3, 2019 · no shared issuer
  • Jeff K. Miller — FL, 1 issuer, May 13, 2009 → May 13, 2009 · no shared issuer
  • Jeff Miller — WI, 1 issuer, Mar 3, 2015 → Sep 12, 2019 · no shared issuer
  • Jeff Miller — MA, 1 issuer, Mar 28, 2018 → Mar 28, 2018 · no shared issuer
  • Jeff Miller — PA, 1 issuer, Jul 16, 2026 → Jul 16, 2026 · no shared issuer

People around Jeff 6

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

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

Lora Gotcheva

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

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

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

Scott A. Estes

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

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

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

Matthew McQueen

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

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

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

Jason Perry

Director · 1 shared filing (1 issuer)

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

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

Paul Nungester

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

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

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

Timothy Lordan

Director · 1 shared filing (1 issuer)

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

The team behind the deals

S
Sponsor group

Seniors

15 issuers · 24 filings · $249.8M reported sold · 2015–2026

One team, 15 deal companies. Jeff 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 Jeff Miller.

Same business address

10 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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jeff Miller by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jeff Miller is listed on: none on file. No website or social profile named in HCN DSL Member REIT, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #276,413 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Toledo, OH). 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) ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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

Business registries

Ohio Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Jeff Miller appears on a new Form D, or when a court case or SEC action is matched to them. See plans →