Sponsor Check › Person
Related person on Form D filings · address states as listed: CA, NY · listed Mar 10, 2009 → Oct 17, 2024
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:09 AM ET · 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.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:09 AM ET.
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.
Not yet searched.
No SEC search has run yet for this person.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:09 AM ET.
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 17 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,979,880. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Aug 13, 2026 D File 021-594149 | $0 | $0 | $0 The General Partner or certain affiliates of the General Partner may receive payments deemed to be made from the proceeds of the offering including management fees and/or incentive allocations. The amount of such fees cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Dec 5, 2025 D File 021-565912 | $0 | $0 | $0 (est.) The General Partner or certain affiliates of the General Partner may receive payments deemed to be made from the proceeds of the offering including management fees and/or incentive allocations. The amount of such fees cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jul 29, 2025 D File 021-553014 | $0 | $0 | $0 (est.) The General Partner or certain affiliates of the General Partner may receive payments deemed to be made from the proceeds of the offering including management fees and/or incentive allocations. The amount of such fees cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jul 29, 2025 D File 021-553020 | $0 | $0 | $0 (est.) The General Partner or certain affiliates of the General Partner may receive payments deemed to be made from the proceeds of the offering including management fees and/or incentive allocations. The amount of such fees cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jul 11, 2025 D File 021-551490 | $0 | $0 | $0 (est.) The General Partner or certain affiliates of the General Partner may receive payments deemed to be made from the proceeds of the offering including management fees and/or incentive allocations. The amount of such fees cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | May 27, 2025 D File 021-547184 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2024 D File 021-527008 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 17, 2023 D File 021-490000 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 24, 2022 D File 021-456901 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 23, 2022 D/A File 021-428879 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 29, 2017 D File 021-295703 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 14, 2017 D/A File 021-258746 | $0 | $0 | $0 NOT APPLICABLE | N/A no CRD number reported via TCW FUNDS DISTRIBUTORS LLC (CRD 16670 ↗) |
| EDGAR ↗ | Mar 7, 2017 D File 021-281975 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 10, 2015 D/A File 021-79757 | $0 | $0 | $0 NOT APPLICABLE | N/A no CRD number reported |
| EDGAR ↗ | Jul 8, 2014 D/A File 021-214185 | $0 | $0 | $2,979,880 (est.) Operation expenses, working capital, and product development. | None listed on this filing |
| EDGAR ↗ | Mar 14, 2012 D/A File 021-81545 | $0 | $0 | $0 NOT APPLICABLE | NOT APPLICABLE no CRD number reported |
| EDGAR ↗ | Mar 8, 2011 D/A File 021-81428 | $0 | $0 | $0 NOT APPLICABLE | N/A no CRD number reported |
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 ↗ | Evantic Champions Fund I LP group: Evantic Legends | Director Trustee of the Sole Member of the General Partner of the General Partner of the Issuer | Aug 13, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | EFI Co-Investment A LP group: Evantic Legends | Executive Officer Member of the Sole Member of the Sole Member of the General Partner of the General Partner of the Issuer | Dec 5, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $12,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Evantic Legends Q Fund I LP group: Evantic Legends | Executive Officer | Jul 29, 2025 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Evantic Legends Fund I LP group: Evantic Legends | Executive Officer | Jul 29, 2025 | D | Indefinite similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Evantic Fund I LP group: Evantic Legends | Executive Officer Member of the Sole Member of the Sole Member of the General Partner of the General Partner of the Issuer | Jul 11, 2025 | D | $350,000,000 similar: $500,000–$16,420,250 | $350,000,000 | 25 similar: 2–28 | No minimum reported similar: $5,000–$100,000 |
| EDGAR ↗ | Tavern, Inc | Director | May 27, 2025 | D | $21,640,994 similar: $1,100,015–$10,001,163 | $21,640,994 | 23 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Lemonade Technology Inc. | Director | Oct 17, 2024 | D | $39,999,992 similar: $500,000–$7,000,000 | $32,719,812 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Lemonade Technology Inc. | Director | Aug 17, 2023 | D | $12,999,997 similar: $1,100,015–$10,001,163 | $12,999,997 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Oncology Institute, Inc. group: Rt Oncology | Executive Officer | Aug 24, 2022 | D | $110,000,000 similar: $1,120,617–$11,272,500 | $110,000,000 | 3 similar: 3–24 | No minimum reported similar: $10,000–$70,605 |
| EDGAR ↗ | iTrust Capital, Inc. | Director | May 23, 2022 | D/A | $151,196,711 similar: $500,000–$7,000,000 | $131,195,672 | 22 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | iTrust Capital, Inc. | Director | Jan 11, 2022 | D | $126,196,894 similar: $500,000–$7,000,000 | $101,197,089 | 15 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | M.Miller Development Fund, LLC | Executive Officer, Promoter Mr. Miller is also the managing member of the Entity | Sep 29, 2017 | D | Indefinite similar: $3,160,078–$25,000,000 | $200,000 | 0 similar: 4–53 | $200,000 similar: $25,000–$100,000 |
| EDGAR ↗ | TCW SENIOR SECURED LOAN FUND LP group: Tcw | Executive Officer NOT AN EXECUTIVE OFFICER, BUT AN OFFICER OF THE GENERAL PARTNER. | Mar 14, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $163,904,128 | 13 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Confluent, Inc. | Director | Mar 7, 2017 | D | $49,999,988 similar: $1,100,015–$10,001,163 | $49,999,988 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TCW SENIOR SECURED LOAN FUND LP group: Tcw | Executive Officer NOT AN EXECUTIVE OFFICER, BUT AN OFFICER OF THE GENERAL PARTNER. | Mar 7, 2016 | D | Indefinite similar: $155,000–$5,250,000 | $201,083,472 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TCW SENIOR SECURED LOAN FUND LP group: Tcw | Director | Mar 10, 2015 | D/A | Indefinite similar: $155,000–$5,250,000 | $205,354,844 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Merchant Atlas, Inc. group: Pontoro | Director | Jul 8, 2014 | D/A | $3,000,000 similar: $500,000–$7,000,000 | $2,979,880 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | TCW SENIOR SECURED LOAN FUND LP group: Tcw | Director | Mar 12, 2014 | D/A | Indefinite similar: $155,000–$5,250,000 | $203,010,179 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | TCW SENIOR SECURED LOAN FUND LP group: Tcw | Director | Mar 14, 2013 | D/A | Indefinite | $186,762,761 | 13 | $1,000,000 |
| EDGAR ↗ | CRESCENT SENIOR SECURED FLOATING RATE LOAN FUND (CAYMAN), L.P. group: Crescent | Executive Officer | Mar 14, 2012 | D/A | Indefinite | $15,404,129 | 8 | $1,000,000 |
| EDGAR ↗ | TCW SENIOR SECURED LOAN FUND LP group: Tcw | Director | Mar 9, 2011 | D/A | Indefinite | $155,030,902 | 8 | $1,000,000 |
| EDGAR ↗ | CRESCENT SENIOR SECURED FLOATING RATE LOAN FUND, LLC group: Crescent | Director | Mar 8, 2011 | D/A | Indefinite | $78,691,910 | 10 | $1,000,000 |
| EDGAR ↗ | CRESCENT SENIOR SECURED FLOATING RATE LOAN FUND (CAYMAN), L.P. group: Crescent | Executive Officer | Dec 14, 2010 | D/A | Indefinite | $45,195,795 | 13 | $1,000,000 |
| EDGAR ↗ | CRESCENT SENIOR SECURED FLOATING RATE LOAN FUND, LLC group: Crescent | Director | Mar 9, 2010 | D/A | Indefinite | $110,728,613 | 13 | $1,000,000 |
| EDGAR ↗ | TCW SENIOR SECURED LOAN FUND LP group: Tcw | Director | Mar 8, 2010 | D/A | Indefinite | $143,140,828 | 8 | $1,000,000 |
| EDGAR ↗ | CRESCENT SENIOR SECURED FLOATING RATE LOAN FUND (CAYMAN), L.P. group: Crescent | Executive Officer | Dec 1, 2009 | D/A | Indefinite | $76,618,000 | 17 | $1,000,000 |
| EDGAR ↗ | CRESCENT SENIOR SECURED FLOATING RATE LOAN FUND, LLC group: Crescent | Director | Mar 10, 2009 | D/A | Indefinite | $58,935,067 | 14 | $1,000,000 |
| EDGAR ↗ | TCW SENIOR SECURED LOAN FUND LP group: Tcw | Director | Mar 10, 2009 | D/A | Indefinite | $35,801,002 | 7 | $1,000,000 |
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 (6 industry/exemption sets on this page); 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it 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 MATTHEW MILLER. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
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.
Export this report as PDF (members · included free during the launch period)
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when MATTHEW MILLER appears on a new Form D, or when a court case or SEC action is matched to them. See plans →