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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:25 AM ET

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MOHAMMED MIAH

Named as an officer, director or promoter on SEC Form D filings · Luxembourg (as filed: N4) · Mar 15, 2024 → May 19, 2026

1deal (issuers)
$27.3Mreported sold
4investors
2Form D filings
2024–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MOHAMMED MIAH is listed as an executive officer, director, and promoter on 2 SEC Form D filings by 1 issuer between Mar 2024 and May 2026: PLAYER INTERNATIONAL, INC. (Dover, DE — pooled investment fund — 2024–2026; $27.3M reported sold to 4 investors).

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

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 15 court cases matching the name, 49 bankruptcy cases matching the name listed in Key records below.

What this means 64 records came back, including 4 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 2 public filings for MOHAMMED MIAH and found 1 difference: Offering amount changed 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 MOHAMMED MIAH has not run yet — it is joining a line of 32,676 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

15 cases: 4 open, 3 closed (disposition not in docket feed), 7 dismissed, 1 judgment

Miah v. CountryWide Debt Relief, LLC open
District Court, E.D. Michigan · No. 2:26-cv-12190 · Filed Jun 30, 2026
Role of Miah: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in MI (not a filing state)
United States v. MIAH Investments, LLC open
District Court, S.D. Texas · No. 4:25-cv-05446 · Filed Nov 14, 2025
Role of MIAH Investments, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in TX (not a filing state)
Miah v. Morgan Stanley and Co. International PLC open
District Court, S.D. New York · No. 1:25-cv-03582 · Filed Apr 30, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of Miah: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Miah v. Morgan Stanley and Co. International PLC closed
District Court, D. Massachusetts · No. 1:25-cv-10381 · Filed Feb 14, 2025 · Closed Apr 25, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Miah: Plaintiff · Outcome: Terminated 2025-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in MA (not a filing state)
Miah v. Morgan Stanley & Co. International PLC open
District Court, S.D. New York · No. 1:25-cv-01208 · Filed Feb 10, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Miah: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Miah v. Aerpio Pharmaceuticals, Inc. closed
District Court, E.D. New York · No. 1:21-cv-03912 · Filed Jul 12, 2021 · Closed Oct 6, 2021 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Miah: Plaintiff · Outcome: Terminated 2021-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Miah v. Equifax Information Services, LLC dismissed
District Court, E.D. New York · No. 1:19-cv-01165 · Filed Feb 27, 2019 · Closed Jun 27, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Miah: Plaintiff · Outcome: Terminated 2019-06-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Miah v. The Bureaus, Inc. dismissed
District Court, E.D. New York · No. 1:18-cv-01595 · Filed Mar 14, 2018 · Closed Aug 9, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Miah: Plaintiff · Outcome: Terminated 2018-08-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Miah v. Southwest Credit Systems, L.P. dismissed
District Court, E.D. New York · No. 1:17-cv-04515 · Filed Aug 1, 2017 · Closed May 14, 2018 · Nature of suit: 480 Consumer credit
Role of Miah: Plaintiff · Outcome: Terminated 2018-05-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Miah v. Janssen Research & Development LLC closed
District Court, E.D. Louisiana · No. 2:16-cv-07551 · Filed Jun 1, 2016 · Closed Jul 22, 2022 · Nature of suit: 367 Health care / pharm
Role of Miah: Plaintiff · Outcome: Terminated 2022-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in LA (not a filing state)
Miah Family Foundation Trust v. Shapiro Brown & Alt, LLP dismissed
District Court, D. Maryland · No. 1:15-cv-00686 · Filed Mar 12, 2015 · Closed Jan 7, 2016 · Nature of suit: 220 Foreclosure
Role of Miah Family Foundation Trust: Plaintiff · Outcome: Terminated 2016-01-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in MD (not a filing state)
Miah v. Aurora Loan Services, LLC judgment
District Court, E.D. Michigan · No. 2:09-cv-12310 · Filed Jun 15, 2009 · Closed Sep 27, 2010 · Nature of suit: Truth in Lending · Cause: 15:1601 Truth in Lending
Role of Miah: Plaintiff · Outcome: Terminated 2010-09-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in MI (not a filing state)
Miah v. Valentine & Kebartas, Inc. dismissed
District Court, E.D. New York · No. 1:07-cv-04930 · Filed Nov 27, 2007 · Closed Mar 20, 2008 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Miah: Plaintiff · Outcome: Terminated 2008-03-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Bankers Trst Co CA v. Miah dismissed
District Court, N.D. Illinois · No. 1:02-cv-01412 · Filed Feb 27, 2002 · Closed May 21, 2002 · Nature of suit: 220 Foreclosure
Role of Miah: Defendant · Outcome: Terminated 2002-05-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in IL (not a filing state)
Miah v. CO Cap Inv Inc dismissed
District Court, E.D. Michigan · No. 4:96-cv-40235 · Filed Jul 2, 1996 · Closed Aug 27, 1996 · Nature of suit: 890 Other statutory actions
Role of Miah: Plaintiff · Outcome: Terminated 1996-08-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in MI (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, 2:55 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 MOHAMMED MIAH..

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

49 cases: 2 open, 47 closed (disposition not in docket feed)

Christopher Allen Coulter and Miah Shelby Coulter open
United States Bankruptcy Court, E.D. Kentucky · No. 26-60781 · Filed May 12, 2026
Role of Christopher Allen Coulter and Miah Shelby Coulter: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in KY (not a filing state)
Mohammed D Miah open
United States Bankruptcy Court, S.D. New York · No. 25-12781 · Filed Dec 11, 2025
Role of Mohammed D Miah: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
Mohammed R. Miah closed
United States Bankruptcy Court, D. New Jersey · No. 22-19204 · Filed Nov 18, 2022 · Closed Feb 17, 2023
Role of Mohammed R. Miah: Debtor · Outcome: Case closed 2023-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NJ (not a filing state)
Miah Investments, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 19-36709 · Filed Dec 2, 2019 · Closed May 21, 2020
Role of Miah Investments, LLC: Debtor · Outcome: Case closed 2020-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in TX (not a filing state)
Larry Jarvis Walker and Miah Sherrelle Walker closed
United States Bankruptcy Court, N.D. Georgia · No. 19-68045 · Filed Nov 8, 2019 · Closed Feb 17, 2020
Role of Larry Jarvis Walker and Miah Sherrelle Walker: Debtor · Outcome: Case closed 2020-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in GA (not a filing state)
Mohammed S Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-19-43391 · Filed May 31, 2019 · Closed Sep 11, 2019
Role of Mohammed S Miah: Debtor · Outcome: Case closed 2019-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
Miah Investment, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 18-36255 · Filed Nov 5, 2018 · Closed Dec 2, 2019
Role of Miah Investment, LLC: Debtor · Outcome: Case closed 2019-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in TX (not a filing state)
Mohammed Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-18-45062 · Filed Sep 5, 2018 · Closed Feb 13, 2019
Role of Mohammed Miah: Debtor · Outcome: Case closed 2019-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
Mohammed Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-18-41383 · Filed Mar 14, 2018 · Closed May 23, 2018
Role of Mohammed Miah: Debtor · Outcome: Case closed 2018-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
Mohammed S Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-18-41364 · Filed Mar 13, 2018 · Closed Dec 31, 2018
Role of Mohammed S Miah: Debtor · Outcome: Case closed 2018-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
MIAH Investments LLC closed
United States Bankruptcy Court, S.D. Texas · No. 17-35239 · Filed Sep 4, 2017 · Closed Apr 17, 2018
Role of MIAH Investments LLC: Debtor · Outcome: Case closed 2018-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in TX (not a filing state)
Joshua Peter Owens and Miah Kay Owens-Schneibel closed
United States Bankruptcy Court, D. Minnesota · No. 16-40136 · Filed Jan 21, 2016 · Closed May 4, 2016
Role of Joshua Peter Owens and Miah Kay Owens-Schneibel: Debtor · Outcome: Case closed 2016-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in MN (not a filing state)
Mohammed S. Miah closed
United States Bankruptcy Court, M.D. Florida · No. 6:13-bk-12840 · Filed Oct 17, 2013 · Closed Jan 21, 2014
Role of Mohammed S. Miah: Debtor · Outcome: Case closed 2014-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in FL (not a filing state)
Miah Investments, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 13-34109 · Filed Jul 1, 2013 · Closed Oct 24, 2014
Role of Miah Investments, LLC: Debtor · Outcome: Case closed 2014-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in TX (not a filing state)
In C. Hwang and Miah Hwang closed
United States Bankruptcy Court, S.D. New York · No. 13-22604 · Filed Apr 17, 2013 · Closed May 19, 2014
Role of In C. Hwang and Miah Hwang: Debtor · Outcome: Case closed 2014-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Mohammed Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-12-40435 · Filed Jan 25, 2012 · Closed Aug 31, 2012
Role of Mohammed Miah: Debtor · Outcome: Case closed 2012-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
First National Bank of Omaha v. Miah closed
United States Bankruptcy Court, S.D. New York · No. 12-01018 · Filed Jan 9, 2012 · Closed May 25, 2012
Role of Miah: Defendant · Outcome: Case closed 2012-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Mohammed D. Miah closed
United States Bankruptcy Court, E.D. Michigan · No. 11-64498 · Filed Sep 16, 2011 · Closed Jan 3, 2012
Role of Mohammed D. Miah: Debtor · Outcome: Case closed 2012-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MI (not a filing state)
Discover Bank, Issuer of the Discover Card v. Miah closed
United States Bankruptcy Court, S.D. New York · No. 11-02536 · Filed Aug 17, 2011 · Closed Sep 21, 2011
Role of Miah: Defendant · Outcome: Case closed 2011-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Mohammed K Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-11-46372 · Filed Jul 25, 2011 · Closed Nov 1, 2011
Role of Mohammed K Miah: Debtor · Outcome: Case closed 2011-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
Mohammed M. Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-11-43133 · Filed Apr 14, 2011 · Closed Nov 1, 2011
Role of Mohammed M. Miah: Debtor · Outcome: Case closed 2011-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
FIA Card Services, N.A. (f.k.a. MBNA America Bank v. Miah closed
United States Bankruptcy Court, M.D. Florida · No. 3:11-ap-00122 · Filed Mar 16, 2011 · Closed Jan 18, 2012
Role of Miah: Defendant · Outcome: Case closed 2012-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in FL (not a filing state)
Mohammed S. Miah closed
United States Bankruptcy Court, D. Maryland · No. 11-15364 · Filed Mar 16, 2011 · Closed Nov 3, 2011
Role of Mohammed S. Miah: Debtor · Outcome: Case closed 2011-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MD (not a filing state)
Mohammed C. Miah closed
United States Bankruptcy Court, E.D. Michigan · No. 10-53290 · Filed Apr 22, 2010 · Closed Sep 21, 2011
Role of Mohammed C. Miah: Debtor · Outcome: Case closed 2011-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MI (not a filing state)
Mohammed K. Miah closed
United States Bankruptcy Court, E.D. Michigan · No. 09-73006 · Filed Oct 26, 2009 · Closed Feb 18, 2010
Role of Mohammed K. Miah: Debtor · Outcome: Case closed 2010-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MI (not a filing state)
Mohammed S. Miah closed
United States Bankruptcy Court, D. Maryland · No. 09-12635 · Filed Feb 19, 2009 · Closed Jul 15, 2009
Role of Mohammed S. Miah: Debtor · Outcome: Case closed 2009-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MD (not a filing state)
Mohammed T. Miah closed
United States Bankruptcy Court, E.D. Michigan · No. 08-62296 · Filed Sep 13, 2008 · Closed Dec 11, 2009
Role of Mohammed T. Miah: Debtor · Outcome: Case closed 2009-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MI (not a filing state)
Mohammed J. Miah closed
United States Bankruptcy Court, E.D. Michigan · No. 08-41209 · Filed Jan 18, 2008 · Closed May 10, 2008
Role of Mohammed J. Miah: Debtor · Outcome: Case closed 2008-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MI (not a filing state)
Mohammed S. Miah closed
United States Bankruptcy Court, E.D. Michigan · No. 07-60598 · Filed Oct 12, 2007 · Closed Jan 23, 2008
Role of Mohammed S. Miah: Debtor · Outcome: Case closed 2008-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MI (not a filing state)
Mohammed Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-06-42673 · Filed Jul 28, 2006 · Closed Nov 7, 2006
Role of Mohammed Miah: Debtor · Outcome: Case closed 2006-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
Mohammed S. Miah closed
United States Bankruptcy Court, E.D. Michigan · No. 05-65192 · Filed Aug 9, 2005 · Closed Dec 2, 2005
Role of Mohammed S. Miah: Debtor · Outcome: Case closed 2005-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MI (not a filing state)
Mohammed D. Miah closed
United States Bankruptcy Court, S.D. New York · No. 05-16141 · Filed Aug 4, 2005 · Closed Jan 17, 2006
Role of Mohammed D. Miah: Debtor · Outcome: Case closed 2006-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
Mohammed C. Miah closed
United States Bankruptcy Court, E.D. Michigan · No. 05-53067 · Filed Apr 22, 2005 · Closed Jan 11, 2006
Role of Mohammed C. Miah: Debtor · Outcome: Case closed 2006-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MI (not a filing state)
Mohammed R Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-04-12608 · Filed Feb 25, 2004 · Closed Jun 29, 2004
Role of Mohammed R Miah: Debtor · Outcome: Case closed 2004-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
Chase Manhattan Bank USA v. Miah closed
United States Bankruptcy Court, D. New Jersey · No. 04-01249 · Filed Feb 10, 2004 · Closed Aug 20, 2004
Role of Miah: Defendant · Outcome: Case closed 2004-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NJ (not a filing state)
Mohammed Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-03-20936 · Filed Aug 21, 2003 · Closed Feb 25, 2004
Role of Mohammed Miah: Debtor · Outcome: Case closed 2004-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
Mohammed Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-03-19793 · Filed Jul 25, 2003 · Closed Apr 13, 2004
Role of Mohammed Miah: Debtor · Outcome: Case closed 2004-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
Mohammed C. Miah closed
United States Bankruptcy Court, E.D. Michigan · No. 02-67043 · Filed Nov 13, 2002 · Closed Oct 2, 2003
Role of Mohammed C. Miah: Debtor · Outcome: Case closed 2003-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MI (not a filing state)
First USA Bank, A Bank One Company v. Miah closed
United States Bankruptcy Court, S.D. New York · No. 02-03435 · Filed Oct 24, 2002 · Closed Sep 29, 2003
Role of Miah: Defendant · Outcome: Case closed 2003-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Mohammed K Miah closed
United States Bankruptcy Court, E.D. New York · No. 1-02-21135 · Filed Sep 5, 2002 · Closed Aug 7, 2003
Role of Mohammed K Miah: Debtor · Outcome: Case closed 2003-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in NY (not a filing state)
American Express Travel Related Services Company v. Miah closed
United States Bankruptcy Court, S.D. New York · No. 02-02961 · Filed Jul 29, 2002 · Closed Oct 17, 2002
Role of Miah: Defendant · Outcome: Case closed 2002-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Monogram Credit Card Bank of Georgia v. Miah closed
United States Bankruptcy Court, S.D. New York · No. 02-02528 · Filed Jun 7, 2002 · Closed Jul 29, 2004
Role of Miah: Defendant · Outcome: Case closed 2004-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Mohammed C. Miah closed
United States Bankruptcy Court, E.D. Michigan · No. 02-50169 · Filed Apr 26, 2002 · Closed Nov 27, 2002
Role of Mohammed C. Miah: Debtor · Outcome: Case closed 2002-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); first name matches; court in MI (not a filing state)
Miah Jackson Miller and Melissa Marie Palmer Miller closed
United States Bankruptcy Court, D. Colorado · No. 01-13303 · Filed Mar 19, 2001 · Closed Jul 20, 2001
Role of Miah Jackson Miller and Melissa Marie Palmer Miller: Debtor · Outcome: Case closed 2001-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in CO (not a filing state)
Universal Bank, NA v. Miah closed
United States Bankruptcy Court, S.D. New York · No. 00-02364 · Filed May 11, 2000 · Closed Aug 17, 2001
Role of Miah: Defendant · Outcome: Case closed 2001-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
American Express Centurion Bank, Optima Account v. Miah closed
United States Bankruptcy Court, S.D. New York · No. 00-08038 · Filed Jan 31, 2000 · Closed Jun 27, 2000
Role of Miah: Defendant · Outcome: Case closed 2000-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Universal Bank, N.A. v. Miah closed
United States Bankruptcy Court, S.D. New York · No. 00-02148 · Filed Jan 28, 2000 · Closed May 30, 2000
Role of Miah: Defendant · Outcome: Case closed 2000-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Capital One Services, Inc. v. Miah closed
United States Bankruptcy Court, S.D. New York · No. 00-08033 · Filed Jan 26, 2000 · Closed Jun 22, 2004
Role of Miah: Defendant · Outcome: Case closed 2004-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in NY (not a filing state)
Miah Mfg. Co., Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 1:89-bk-10021 · Filed Feb 1, 1989 · Closed Mar 24, 1990
Role of Miah Mfg. Co., Inc.: Debtor · Outcome: Case closed 1990-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 104 federal dockets); surname only in the caption; court in AR (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, 2:55 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

1 difference found between the filings for MOHAMMED MIAH (compared 2 filings on Oct 24, 2026)

Note · Mar 15, 2024 – May 19, 2026

Offering amount changed between filings — PLAYER INTERNATIONAL, INC.

The Mar 15, 2024 filing says an indefinite amount offered; the May 19, 2026 Form D/A says $55,775,390.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Mar 15, 2024 ↗Form D/A (later) · May 19, 2026 ↗PLAYER INTERNATIONAL, INC. — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

1 of 1 offering reports sales commissions totalling $50; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 19, 2026 D/A
PLAYER INTERNATIONAL, INC.
File 021-507684
$50 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 1

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

PI
Pooled Investment Fund

PLAYER INTERNATIONAL, INC.

Dover, DE · Mar 15, 2024 → May 19, 2026 · 2 filings
  • May 19, 2026 · D/A · $27,349,868 sold of $55,775,390 · 4 investors · min. $1,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Mar 15, 2024 · D · $1,176,358 sold of Indefinite · 1 investors · min. $1,000 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $27.3M from 4 investors (49% of the $55.8M target) as of the latest filing. Mohammed is listed as executive officer, director, promoter on 2 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(c) (8,096 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.

People around Mohammed 0

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

No other person or management entity is named on the same filings.

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

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 MOHAMMED MIAH 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 Mohammed Miah is listed on: none on file. No website or social profile named in PLAYER INTERNATIONAL, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #25,881 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 (Dover, DE). 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) ↗Delaware CourtConnect ↗

Securities regulators

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

Business registries

Delaware Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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