Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:46 AM ET

Sponsor Check › Person

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

John Milani

Named as an officer, director or promoter on SEC Form D filings · CA · Nov 24, 2014 → Jan 26, 2026

2deals (issuers)

$903.4Mreported sold

7investors

26Form D filings

2014–2026years on file

Follow this person Look further ↓PDF

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

The short version

John Milani is listed as an executive officer on 26 SEC Form D filings by 2 issuers between Nov 2014 and Jan 2026: Sentinel HS Foundation Fund, LP (San Francisco, CA — pooled investment fund — 2014–2026; $592.8M reported sold to 2 investors) and Sentinel HS Partners, LP (San Francisco, CA — pooled investment fund — 2014–2026; $310.6M reported sold to 5 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 12 years. Across those companies the filings report $903.4M sold in total.

Listed alongside Mark Heising (26 shared filings), Shahid Khan (18 shared filings), Watchtower GP, LLC (18 shared filings, management entity), Watchtower Management Group, LLC (14 shared filings, management entity), Madrigal Management, LLC (8 shared filings, management entity) and 2 others.

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

All 2 issuers belong to the sponsor group Sentinel (2 issuers, $769.8M reported sold, 2014–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Sentinel has 2 companies on file and $769.8M 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) — 23 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 35 records came back, including 5 court cases still open — open cases can take years and cost money. 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 26 public filings for John Milani and found 1 difference, 1 worth asking the sponsor about: Amount sold went down between filings.

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 John Milani has not run yet — it is joining a line of 60,599 names; searches run around the clock at the hosts' allowed rate. Searched so far: 700 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

23 cases: 5 open, 6 closed (disposition not in docket feed), 7 dismissed, 5 judgment

Milani v. Mercedes-Benz USA, LLC open

District Court, N.D. California · No. 5:26-cv-10746 · Filed Sep 21, 2026

Role of Milani: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in the person's filing state (CA)

Milani v. United States Citizenship and Immigration Services open

District Court, S.D. California · No. 3:26-cv-03096 · Filed May 18, 2026

Role of Milani: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in the person's filing state (CA)

FiberLight, LLC v. Milani Construction, LLC open

District Court, E.D. Virginia · No. 1:26-cv-01045 · Filed Apr 17, 2026 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage

Role of Milani Construction, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in VA (not a filing state)

FIBERLIGHT, LLC v. MILANI CONSTRUCTION, LLC open

District Court, District of Columbia · No. 1:24-cv-01013 · Filed Apr 10, 2024 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage

Role of MILANI CONSTRUCTION, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in DC (not a filing state)

Milani v. Chewy, Inc. closed

District Court, W.D. Missouri · No. 4:23-cv-00679 · Filed Sep 26, 2023 · Closed Dec 27, 2023

Role of Milani: Plaintiff · Outcome: Terminated 2023-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in MO (not a filing state)

Milani Construction, LLC v. Kimball Construction, Co. Inc. closed

District Court, D. Maryland · No. 1:23-cv-00356 · Filed Feb 8, 2023 · Closed Dec 8, 2023

Role of Milani Construction, LLC: Plaintiff · Outcome: Terminated 2023-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in MD (not a filing state)

Milani v. Manna Bar & Restaurant, Inc. closed

District Court, D. Maryland · No. 8:22-cv-01808 · Filed Jul 22, 2022 · Closed Apr 27, 2023

Role of Milani: Plaintiff · Outcome: Terminated 2023-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in MD (not a filing state)

Milani Construction, LLC v. City of Frederick, Maryland closed

District Court, D. Maryland · No. 1:20-cv-02944 · Filed Oct 12, 2020 · Closed Feb 26, 2021 · Nature of suit: Contract: Other · Cause: 28:1330 Breach of Contract

Role of Milani Construction, LLC: Plaintiff · Outcome: Terminated 2021-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in MD (not a filing state)

Milani Construction, LLC v. City of Frederick, Maryland open

District Court, D. Maryland · No. 1:20-cv-02935 · Filed Oct 12, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract

Role of Milani Construction, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in MD (not a filing state)

MILANI CONSTRUCTION, LLC v. CREATIVE CONCEPTS GROUP, INC. closed

District Court, District of Columbia · No. 1:19-cv-03669 · Filed Dec 9, 2019 · Closed Mar 6, 2020 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of MILANI CONSTRUCTION, LLC: Plaintiff · Outcome: Terminated 2020-03-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in DC (not a filing state)

Mobile Dredging & Video Pipe, Inc. v. Milani Construction, LLC dismissed

District Court, D. Maryland · No. 8:19-cv-02957 · Filed Oct 9, 2019 · Closed Jan 7, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-(Citizenship)

Role of Milani Construction, LLC: Defendant · Outcome: Terminated 2020-01-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in MD (not a filing state)

Berg Marketing Group, Inc. v. Milani Cosmetics, Inc. dismissed

District Court, N.D. Illinois · No. 1:18-cv-02383 · Filed Apr 3, 2018 · Closed Jun 27, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract

Role of Milani Cosmetics, Inc.: Defendant · Outcome: Terminated 2019-06-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in IL (not a filing state)

Milani v. RBC Bank (USA) (INC.) dismissed

District Court, N.D. Georgia · No. 1:11-cv-04238 · Filed Dec 8, 2011 · Closed Oct 3, 2013 · Nature of suit: 190 Other contract actions

Role of Milani: Plaintiff · Outcome: Terminated 2013-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in GA (not a filing state)

Milani v. OneWest Bank, FSB judgment

District Court, N.D. Georgia · No. 1:11-cv-00768 · Filed Mar 11, 2011 · Closed Oct 12, 2011 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1444 Petition for Removal- Foreclosure

Role of Milani: Plaintiff · Outcome: Terminated 2011-10-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in GA (not a filing state)

Milani v. OneWest Bank, F.S.B. dismissed

District Court, N.D. Georgia · No. 1:10-cv-02441 · Filed Aug 4, 2010 · Closed Dec 3, 2010 · Nature of suit: 220 Foreclosure

Role of Milani: Plaintiff · Outcome: Terminated 2010-12-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in GA (not a filing state)

Laboratory Corp v. Cyrus Milani judgment

District Court, C.D. California · No. 2:97-cv-01834 · Filed Mar 21, 1997 · Closed Apr 12, 1999 · Nature of suit: 190 Other contract actions

Role of Cyrus Milani: Defendant · Outcome: Terminated 1999-04-12 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); different first name (cyrus); court in the person's filing state (CA)

Thomas G Milani v. Russ Kalvin's Inc dismissed

District Court, C.D. California · No. 2:95-cv-06778 · Filed Oct 10, 1995 · Closed May 13, 1996 · Nature of suit: 890 Other statutory actions

Role of Thomas G Milani: Plaintiff · Outcome: Terminated 1996-05-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); different first name (thomas); court in the person's filing state (CA)

Furtado v. Milani Movers, Inc. dismissed

District Court, E.D. New York · No. 1:94-cv-05272 · Filed Nov 15, 1994 · Closed Jun 26, 1995 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Milani Movers, Inc.: Defendant · Outcome: Terminated 1995-06-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in NY (not a filing state)

MILANI v. SPENCER INC judgment

District Court, E.D. Pennsylvania · No. 2:94-cv-02401 · Filed Apr 18, 1994 · Closed Oct 12, 1994 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MILANI: Plaintiff · Outcome: Terminated 1994-10-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

MILANI v. SPENCER INDUSTRIES judgment

District Court, E.D. Pennsylvania · No. 2:93-cv-04770 · Filed Sep 3, 1993 · Closed Apr 5, 1994 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MILANI: Plaintiff · Outcome: Terminated 1994-04-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

Presto Investments v. Milani closed

District Court, M.D. Florida · No. 8:93-cv-01089 · Filed Jul 2, 1993 · Closed Nov 24, 1993

Role of Milani: Defendant · Outcome: Terminated 1993-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in FL (not a filing state)

MILANI v. PILGRIM STEEL CO judgment

District Court, D. New Jersey · No. 1:92-cv-04332 · Filed Oct 15, 1992 · Closed Apr 20, 1994 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MILANI: Plaintiff · Outcome: Terminated 1994-04-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in NJ (not a filing state)

MILANI v. SPENCER INDUSTRIES dismissed

District Court, E.D. Pennsylvania · No. 2:92-cv-01526 · Filed Mar 13, 1992 · Closed May 2, 1994 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MILANI: Plaintiff · Outcome: Terminated 1994-05-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (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, 2:23 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 John Milani..

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

12 cases: 12 closed (disposition not in docket feed)

Darren E. Smith and Milani Smith closed

United States Bankruptcy Court, D. Utah · No. 18-20106 · Filed Jan 5, 2018 · Closed Apr 11, 2018

Role of Darren E. Smith and Milani Smith: Debtor · Outcome: Case closed 2018-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in UT (not a filing state)

John L Milani closed

United States Bankruptcy Court, S.D. Illinois · No. 16-40009 · Filed Jan 9, 2016 · Closed Jan 25, 2019

Role of John L Milani: Debtor · Outcome: Case closed 2019-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in IL (not a filing state)

John A. Milani, Jr. closed

United States Bankruptcy Court, M.D. Florida · No. 8:07-bk-06838 · Filed Aug 2, 2007 · Closed Jun 12, 2008

Role of John A. Milani, Jr.: Debtor · Outcome: Case closed 2008-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in FL (not a filing state)

John L Milani and Rebecca S Milani closed

United States Bankruptcy Court, S.D. Illinois · No. 04-42309 · Filed Oct 5, 2004 · Closed Aug 30, 2007

Role of John L Milani and Rebecca S Milani: Debtor · Outcome: Case closed 2007-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in IL (not a filing state)

John L Milani closed

United States Bankruptcy Court, E.D. New York · No. 8-04-80359 · Filed Jan 21, 2004 · Closed Aug 9, 2004

Role of John L Milani: Debtor · Outcome: Case closed 2004-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)

Official Committee of Unsecured Creditors of the I v. MILANI & ASSOCIATES closed

United States Bankruptcy Court, D. Delaware · No. 04-50275 · Filed Jan 7, 2004 · Closed Dec 2, 2005

Role of MILANI & ASSOCIATES: Defendant · Outcome: Case closed 2005-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in DE (not a filing state)

Richard A. Myers and Milani R. Myers closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 03-20529 · Filed Jan 15, 2003 · Closed Jul 29, 2004

Role of Richard A. Myers and Milani R. Myers: Debtor · Outcome: Case closed 2004-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

Milani & Associates Dental, P.A. closed

United States Bankruptcy Court, S.D. Florida. · No. 02-29291 · Filed Dec 9, 2002 · Closed Mar 10, 2003

Role of Milani & Associates Dental, P.A.: Debtor · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in FL (not a filing state)

Milani R. Myers and Richard A. Myers closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 00-20100 · Filed Jan 6, 2000 · Closed Jan 31, 2000

Role of Milani R. Myers and Richard A. Myers: Debtor · Outcome: Case closed 2000-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

Neiman Marcus Group, Inc. v. Milani closed

United States Bankruptcy Court, D. Connecticut · No. 98-05116 · Filed Dec 14, 1998 · Closed Apr 26, 1999

Role of Milani: Defendant · Outcome: Case closed 1999-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in CT (not a filing state)

First USA Bank v. Milani closed

United States Bankruptcy Court, D. Connecticut · No. 98-05113 · Filed Dec 10, 1998 · Closed Feb 1, 2001

Role of Milani: Defendant · Outcome: Case closed 2001-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); surname only in the caption; court in CT (not a filing state)

John Milani, Jr. closed

United States Bankruptcy Court, S.D. Florida. · No. 98-27606 · Filed Oct 23, 1998 · Closed Jun 17, 1999

Role of John Milani, Jr.: Debtor · Outcome: Case closed 1999-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in FL (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, 2:23 AM ET.

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

4. Differences between public sources

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

1 difference found between the filings for John Milani — 1 worth asking about (compared 26 filings on Oct 24, 2026)

Worth asking · Jan 22, 2021 – Jan 24, 2022

Amount sold went down between filings — Sentinel HS Partners, LP

The Jan 22, 2021 filing says $310,575,000 sold; the Jan 24, 2022 Form D/A says $176,761,429 sold — $133,813,571 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/A (earlier) · Jan 22, 2021 ↗Form D/A (later) · Jan 24, 2022 ↗Sentinel HS Partners, LP — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jan 22, 2021 ↗ (Jan 22, 2021)
Form D/A (later) · Jan 24, 2022 ↗ (Jan 24, 2022)
Sentinel HS Partners, LP — PartnerFacts page ↗ (Jan 26, 2026)

What is compared

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

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 26, 2026 D/A Sentinel HS Foundation Fund, LP File 021-228966	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 26, 2026 D/A Sentinel HS Partners, LP File 021-228967	$0	$0	$0	None listed on this filing	EDGAR ↗

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

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

Deals 2

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

Pooled Investment Fund · group: Sentinel

Sentinel HS Foundation Fund, LP

San Francisco, CA · Nov 24, 2014 → Jan 26, 2026 · 13 filings

Jan 26, 2026 · D/A · $592,797,987 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 24, 2025 · D/A · $592,797,987 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 24, 2024 · D/A · $592,797,987 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 24, 2023 · D/A · $592,797,987 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 24, 2022 · D/A · $592,797,987 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 22, 2021 · D/A · $575,025,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 22, 2020 · D/A · $575,025,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Apr 29, 2019 · D/A · $575,025,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Apr 27, 2018 · D/A · $575,025,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Nov 21, 2017 · D/A · $575,025,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Nov 21, 2016 · D/A · $575,025,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Nov 23, 2015 · D/A · $455,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Nov 24, 2014 · D · $225,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗

Raised $592.8M from 2 investors as of the latest filing. John is listed as executive officer on 13 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.

Pooled Investment Fund · group: Sentinel

Sentinel HS Partners, LP

San Francisco, CA · Nov 24, 2014 → Jan 26, 2026 · 13 filings

Jan 26, 2026 · D/A · $177,011,429 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 24, 2025 · D/A · $177,011,429 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 24, 2024 · D/A · $177,011,429 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 24, 2023 · D/A · $177,011,429 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 24, 2022 · D/A · $176,761,429 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 22, 2021 · D/A · $310,575,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Jan 22, 2020 · D/A · $310,275,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Apr 29, 2019 · D/A · $310,275,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Apr 27, 2018 · D/A · $310,275,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Nov 21, 2017 · D/A · $310,275,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Nov 21, 2016 · D/A · $310,275,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Nov 23, 2015 · D/A · $240,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗
Nov 24, 2014 · D · $225,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Managing Director of General Partner and Investment Manager of Issuer) EDGAR ↗

Raised $310.6M from 5 investors as of the latest filing. John is listed as executive officer on 13 filings for this deal.

Latest filing on EDGAR ↗

Sources

Other pages with the same name (1)

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

John F. Milani — CA, 11 issuers, May 18, 2011 → May 22, 2012 · no shared issuer

People around John 7

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

Management entity