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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:19 AM ET

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Ivan Cima

Named as an officer, director or promoter on SEC Form D filings · TX · Jan 30, 2024 → Jan 30, 2024

1deal (issuers)
$12.5Mreported sold
15investors
1Form D filing
2024year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ivan Cima is listed as a director on 1 SEC Form D filing by 1 issuer in Jan 2024: Welligence Inc. (Houston, TX — other technology — 2024; $12.5M reported sold to 15 investors).

What this means One deal on file with the SEC, filed Jan 2024. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Chris De Souza (1 shared filing), Jason Shein (1 shared filing), Ross Lubetkin (1 shared filing) and Seth Neel (1 shared filing).

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

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) — 31 court cases matching the name, 26 bankruptcy cases matching the name listed in Key records below.

What this means 57 records came back, including 1 court case 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.

What the community is saying

Community search for Ivan Cima has not run yet — it is joining a line of 30,436 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

31 cases: 12 closed (disposition not in docket feed), 15 dismissed, 3 judgment, 1 open

CWR Holdings, LLC. v. Cima Aviacion S.A. de C.V. closed
District Court, S.D. Florida · No. 2:24-cv-14129 · Filed Apr 30, 2024 · Closed Aug 5, 2024
Role of Cima Aviacion S.A. de C.V.: Defendant · Outcome: Terminated 2024-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in FL (not a filing state)
Vasquez v. CIMA Services, LP closed
District Court, S.D. Texas · No. 4:23-cv-00327 · Filed Jan 31, 2023 · Closed Apr 1, 2025
Role of CIMA Services, LP: Defendant · Outcome: Terminated 2025-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (TX)
Vasquez v. CIMA Industrial USA Group LLC closed
District Court, S.D. Texas · No. 4:23-cv-00049 · Filed Jan 6, 2023 · Closed Jan 13, 2023
Role of CIMA Industrial USA Group LLC: Defendant · Outcome: Terminated 2023-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (TX)
Decapolis Systems, LLC v. Cima Healthcare Management, Inc. closed
District Court, E.D. Texas · No. 6:22-cv-00418 · Filed Oct 28, 2022 · Closed Nov 28, 2022
Role of Cima Healthcare Management, Inc.: Defendant · Outcome: Terminated 2022-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (TX)
United States of America v. CIMA Healthcare Management, Inc. closed
District Court, W.D. Texas · No. 1:20-cv-00368 · Filed Apr 8, 2020 · Closed Apr 30, 2024 · Nature of suit: 376 Qui Tam (31 U.S.C. § 3729(a)) · Cause: 31:3730 Qui Tam False Claims Act
Role of CIMA Healthcare Management, Inc.: Defendant · Outcome: Terminated 2024-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (TX)
Cima Energy, LP v. Boston Petroleum Holdings, Incorporated dismissed
District Court, S.D. Texas · No. 4:19-cv-03777 · Filed Oct 1, 2019 · Closed Feb 22, 2021 · Nature of suit: 190 Other contract actions
Role of Cima Energy, LP: Plaintiff · Outcome: Terminated 2021-02-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (TX)
Home Cuisine, LLC v. CiMa-Pak Corporation dismissed
District Court, W.D. Kentucky · No. 3:19-cv-00699 · Filed Sep 30, 2019 · Closed Apr 20, 2021 · Nature of suit: 190 Other contract actions
Role of CiMa-Pak Corporation: Defendant · Outcome: Terminated 2021-04-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in KY (not a filing state)
Dynamic Production, Inc. v. Cima Energy Ltd dismissed
District Court, S.D. Texas · No. 4:17-cv-01032 · Filed Apr 4, 2017 · Closed Oct 19, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1452 R&R re motions to remand (non-core)
Role of Cima Energy Ltd: Defendant · Outcome: Terminated 2018-10-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (TX)
Osborn v. CIMA Energy, Ltd. dismissed
District Court, D. Colorado · No. 1:16-cv-00107 · Filed Jan 15, 2016 · Closed Mar 30, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of CIMA Energy, Ltd.: Defendant · Outcome: Terminated 2017-03-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in CO (not a filing state)
Cypros Trading and Shipping, Inc. v. CIMA Group judgment
District Court, E.D. New York · No. 1:15-cv-06560 · Filed Nov 18, 2015 · Closed Sep 26, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of CIMA Group: Defendant · Outcome: Terminated 2017-09-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
Cypros Trading & Shipping, Inc. v. CIMA Group dismissed
District Court, E.D. New York · No. 1:14-cv-06256 · Filed Oct 24, 2014 · Closed Nov 4, 2015 · Nature of suit: 190 Other contract actions
Role of CIMA Group: Defendant · Outcome: Terminated 2015-11-04 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Capital Partners, LLC v. Nicolas Febres-Cordero Ribadeneyra dismissed
District Court, S.D. Florida · No. 1:12-cv-23901 · Filed Oct 29, 2012 · Closed Apr 8, 2013 · Nature of suit: 190 Other contract actions
Role of CIMA Capital Partners, LLC: Plaintiff · Outcome: Terminated 2013-04-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in FL (not a filing state)
CIMA ENERGY, LTD. v. PANHANDLE EASTERN PIPE LINE CO closed
District Court, S.D. Texas · No. · Filed Jul 20, 2012 · Closed Sep 10, 2012 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of CIMA ENERGY, LTD.: Plaintiff · Outcome: Terminated 2012-09-10 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (TX)
Kimberly-Clark Corporation v. CIMA Plastics II Corporation open
District Court, W.D. Michigan · No. 1:11-mc-00077 · Filed Oct 5, 2011
Role of CIMA Plastics II Corporation: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in MI (not a filing state)
Hooters of America, LLC v. La Cima Restaurants, LLC dismissed
District Court, N.D. Georgia · No. 1:11-cv-03299 · Filed Sep 28, 2011 · Closed May 4, 2012 · Nature of suit: 370 Other Fraud · Cause: 18:1030 Violation of Computer Fraud and Abuse Act
Role of La Cima Restaurants, LLC: Defendant · Outcome: Terminated 2012-05-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in GA (not a filing state)
In Re: CIMA Group, Inc. dismissed
District Court, S.D. New York · No. 7:11-cv-05199 · Filed Jul 27, 2011 · Closed Oct 5, 2011 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of CIMA Group, Inc.: Party · Outcome: Terminated 2011-10-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
In re: CIMA Group, Inc. closed
District Court, S.D. New York · No. 7:08-cv-07751 · Filed Sep 4, 2008 · Closed Oct 15, 2009 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of CIMA Group, Inc.: Party · Outcome: Terminated 2009-10-15 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Group, Inc. v. Pasalides closed
District Court, S.D. New York · No. 7:08-cv-05143 · Filed Jun 4, 2008 · Closed Oct 15, 2009 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of CIMA Group, Inc.: Plaintiff · Outcome: Terminated 2009-10-15 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
Kimberly-Clark Corporation v. Cima Plastics II Corporation,et al judgment
District Court, N.D. Georgia · No. 1:08-cv-01836 · Filed May 22, 2008 · Closed Aug 11, 2011 · Nature of suit: 380 Other personal property damage
Role of Cima Plastics II Corporation: Defendant · Outcome: Terminated 2011-08-11 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in GA (not a filing state)
CIMA Plastics Corporation v. Sandid Enterprises Ltd. judgment
District Court, N.D. Illinois · No. 1:07-cv-03055 · Filed May 31, 2007 · Closed Oct 17, 2007 · Nature of suit: 190 Other contract actions
Role of CIMA Plastics Corporation: Plaintiff · Outcome: Terminated 2007-10-17 — FJC Integrated Database disposition: Judgment on consent Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)
CIMA Group, Inc. v. Halpern Real Estate Development closed
District Court, S.D. New York · No. 7:06-cv-01844 · Filed Mar 8, 2006 · Closed Mar 8, 2006 · Nature of suit: 190 Other contract actions
Role of CIMA Group, Inc.: Plaintiff · Outcome: Terminated 2006-03-08 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Energy, Ltd. v. Muskegon Development Company, The dismissed
District Court, W.D. Michigan · No. 4:05-cv-00139 · Filed Dec 7, 2005 · Closed Jun 8, 2006 · Nature of suit: 190 Other contract actions
Role of CIMA Energy, Ltd.: Plaintiff · Outcome: Terminated 2006-06-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in MI (not a filing state)
Great Amer Ins Co NY v. CIMA Companies Inc dismissed
District Court, E.D. Louisiana · No. 2:04-cv-01363 · Filed May 11, 2004 · Closed May 17, 2012 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of CIMA Companies Inc: Defendant · Outcome: Terminated 2012-05-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in LA (not a filing state)
CIMA LABS INC. v. NORTHWEST ORIENT AIRLINES dismissed
District Court, S.D. New York · No. · Filed Feb 9, 2004 · Closed Sep 30, 2004 · Nature of suit: 190 Other contract actions
Role of CIMA LABS INC.: Plaintiff · Outcome: Terminated 2004-09-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
All Steel Constructi v. Cima Services Inc dismissed
District Court, N.D. Texas · No. 3:02-cv-00330 · Filed Feb 19, 2002 · Closed Jan 13, 2003 · Nature of suit: 130 Miller act
Role of Cima Services Inc: Defendant · Outcome: Terminated 2003-01-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (TX)
All Steel Constr Inc v. CIMA Services Inc closed
District Court, W.D. Oklahoma · No. 5:01-cv-01710 · Filed Oct 30, 2001 · Closed Feb 12, 2002 · Nature of suit: 130 Miller act
Role of CIMA Services Inc: Defendant · Outcome: Terminated 2002-02-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in OK (not a filing state)
STAFFORD v. CIMA SERVICES INC, ET AL closed
District Court, N.D. Texas · No. · Filed Nov 14, 2000 · Closed May 6, 2002 · Nature of suit: 130 Miller act
Role of CIMA SERVICES INC: Defendant · Outcome: Terminated 2002-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (TX)
Cima v. National Railroad dismissed
District Court, S.D. Florida · No. 0:95-cv-06269 · Filed Mar 22, 1995 · Closed Jul 6, 1995 · Nature of suit: 330 Federal employers' liability
Role of Cima: Plaintiff · Outcome: Terminated 1995-07-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in FL (not a filing state)
Cima v. National Railroad dismissed
District Court, S.D. Florida · No. 0:93-cv-06410 · Filed May 13, 1993 · Closed May 31, 1995 · Nature of suit: 330 Federal employers' liability
Role of Cima: Plaintiff · Outcome: Terminated 1995-05-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in FL (not a filing state)
CIMA v. NATIONAL RAILROAD closed
District Court, W.D. Pennsylvania · No. 2:93-cv-00346 · Filed Mar 8, 1993 · Closed May 10, 1993 · Nature of suit: 330 Federal employers' liability
Role of CIMA: Plaintiff · Outcome: Terminated 1993-05-10 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in PA (not a filing state)
CIMA Resources Inc v. Beartooth Oil & Gas dismissed
District Court, N.D. California · No. 3:90-cv-02554 · Filed Sep 6, 1990 · Closed Jan 27, 1992 · Nature of suit: 190 Other contract actions
Role of CIMA Resources Inc: Plaintiff · Outcome: Terminated 1992-01-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in CA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:56 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 Ivan Cima..

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

26 cases: 2 open, 24 closed (disposition not in docket feed)

Pitta v. Cima Network, Inc. open
United States Bankruptcy Court, D. New Jersey · No. 25-01605 · Filed Oct 9, 2025
Role of Cima Network, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NJ (not a filing state)
CIMA General Contractors, Inc. v. Pro civ Construction, LLC open
United States Bankruptcy Court, N.D. Texas · No. 24-03081 · Filed Sep 27, 2024
Role of CIMA General Contractors, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (TX)
Cima v. The Bank of New York Mellon FKA The Bank of New Yo closed
United States Bankruptcy Court, E.D. Virginia · No. 16-07019 · Filed Apr 7, 2016 · Closed Oct 13, 2016
Role of Cima: Plaintiff · Outcome: Case closed 2016-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in VA (not a filing state)
Vivaro Corporation v. CIMA TELECOM INC. closed
United States Bankruptcy Court, S.D. New York · No. 14-02121 · Filed Aug 29, 2014 · Closed Jul 11, 2016
Role of CIMA TELECOM INC.: Defendant · Outcome: Case closed 2016-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Entertainment, LLC closed
United States Bankruptcy Court, N.D. Alabama · No. 12-02620 · Filed Jun 1, 2012 · Closed Mar 27, 2014
Role of CIMA Entertainment, LLC: Debtor · Outcome: Case closed 2014-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in AL (not a filing state)
Cima AVS, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 10-30363 · Filed Jan 12, 2010 · Closed Mar 16, 2011
Role of Cima AVS, Inc.: Debtor · Outcome: Case closed 2011-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in the person's filing state (TX)
Cima Plastics II Corporation closed
United States Bankruptcy Court, N.D. Illinois · No. 09-16319 · Filed May 5, 2009 · Closed Feb 12, 2010
Role of Cima Plastics II Corporation: Debtor · Outcome: Case closed 2010-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (not a filing state)
CIMA Group Inc. v. AT&T Mobility aka AT&T Wireless & Cingular Wireles closed
United States Bankruptcy Court, S.D. New York · No. 08-08424 · Filed Nov 7, 2008 · Closed Jun 26, 2009
Role of CIMA Group Inc.: Plaintiff · Outcome: Case closed 2009-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Group Inc. v. Hampshire Management Company closed
United States Bankruptcy Court, S.D. New York · No. 08-08314 · Filed Jul 7, 2008 · Closed Nov 25, 2008
Role of CIMA Group Inc.: Plaintiff · Outcome: Case closed 2008-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Group Inc. v. Minskoff Grant Realty & Management Corp. closed
United States Bankruptcy Court, S.D. New York · No. 07-08316 · Filed Nov 5, 2007 · Closed Feb 6, 2008
Role of CIMA Group Inc.: Plaintiff · Outcome: Case closed 2008-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Group Inc. v. Pasalides closed
United States Bankruptcy Court, S.D. New York · No. 07-08276 · Filed Jul 10, 2007 · Closed Nov 23, 2011
Role of CIMA Group Inc.: Plaintiff · Outcome: Case closed 2011-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Group Inc. v. Yonkers Public Schools closed
United States Bankruptcy Court, S.D. New York · No. 07-08262 · Filed May 25, 2007 · Closed Nov 30, 2007
Role of CIMA Group Inc.: Plaintiff · Outcome: Case closed 2007-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Group Inc. v. Yonkers Public Schools closed
United States Bankruptcy Court, S.D. New York · No. 07-08210 · Filed Jan 18, 2007 · Closed Apr 4, 2007
Role of CIMA Group Inc.: Plaintiff · Outcome: Case closed 2007-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Group Inc. v. SPS, LLC closed
United States Bankruptcy Court, S.D. New York · No. 07-08206 · Filed Jan 12, 2007 · Closed May 29, 2008
Role of CIMA Group Inc.: Plaintiff · Outcome: Case closed 2008-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Group Inc. v. Del Architects/LiRo closed
United States Bankruptcy Court, S.D. New York · No. 07-08205 · Filed Jan 12, 2007 · Closed Jun 7, 2007
Role of CIMA Group Inc.: Plaintiff · Outcome: Case closed 2007-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Group Inc. v. Diamond Electric Consulting, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 07-08204 · Filed Jan 12, 2007 · Closed Feb 4, 2014
Role of CIMA Group Inc.: Plaintiff · Outcome: Case closed 2014-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Group Inc. v. Halpern Real Estate Development closed
United States Bankruptcy Court, S.D. New York · No. 06-08254 · Filed Mar 9, 2006 · Closed Oct 28, 2013
Role of CIMA Group Inc.: Plaintiff · Outcome: Case closed 2013-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
CIMA Group Inc. closed
United States Bankruptcy Court, S.D. New York · No. 05-27041 · Filed Dec 13, 2005 · Closed Apr 28, 2014
Role of CIMA Group Inc.: Debtor · Outcome: Case closed 2014-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NY (not a filing state)
Berman v. CIMA Electrical & Mine Services, Inc. closed
United States Bankruptcy Court, E.D. Kentucky · No. 04-01655 · Filed Nov 12, 2004 · Closed Jun 6, 2005
Role of CIMA Electrical & Mine Services, Inc.: Defendant · Outcome: Case closed 2005-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in KY (not a filing state)
CIMA Medical Equipment, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 04-18636 · Filed Sep 14, 2004 · Closed Jan 31, 2007
Role of CIMA Medical Equipment, Inc.: Debtor · Outcome: Case closed 2007-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in FL (not a filing state)
Alamo Rent A Car, LLC, National Car Rental Systems v. CIMA Consulting Group closed
United States Bankruptcy Court, D. Delaware · No. 03-57341 · Filed Nov 1, 2003 · Closed Mar 9, 2004
Role of CIMA Consulting Group: Defendant · Outcome: Case closed 2004-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in DE (not a filing state)
LEVITZ PLAZA LLC v. CIMA FURNITURE, A NEVADA CORPORATION closed
United States Bankruptcy Court, D. Nevada · No. 02-01092 · Filed Apr 10, 2002 · Closed Mar 4, 2004
Role of CIMA FURNITURE, A NEVADA CORPORATION: Defendant · Outcome: Case closed 2004-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in NV (not a filing state)
Cima Foods, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 01-21397 · Filed Mar 5, 2001 · Closed Sep 17, 2001
Role of Cima Foods, Inc.: Debtor · Outcome: Case closed 2001-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in FL (not a filing state)
Yamamoto v. Cima Sales Corporation closed
United States Bankruptcy Court, C.D. California · No. 2:00-ap-01289 · Filed Feb 15, 2000 · Closed Jun 29, 2000
Role of Cima Sales Corporation: Defendant · Outcome: Case closed 2000-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in CA (not a filing state)
Cima Night Club, Corp. closed
United States Bankruptcy Court, S.D. Florida. · No. 98-12816 · Filed Apr 3, 1998 · Closed Sep 20, 2001
Role of Cima Night Club, Corp.: Debtor · Outcome: Case closed 2001-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in FL (not a filing state)
Cima Machine & Toolcompany Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 91-05260 · Filed Mar 11, 1991 · Closed Dec 15, 1993
Role of Cima Machine & Toolcompany Inc: Debtor · Outcome: Case closed 1993-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 94 federal dockets); surname only in the caption; court in IL (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, 2:56 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

No differences found between the public filings we have for Ivan Cima (compared 1 filing on Oct 24, 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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 30, 2024 D
Welligence Inc.
File 021-503832
$0$0$0None listed on this filingEDGAR ↗

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 Ivan Cima on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

W
Other Technology

Welligence Inc.

Houston, TX · Jan 30, 2024
  • Jan 30, 2024 · D · $12,499,994 sold of $12,499,994 · 15 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.5M from 15 investors (100% of the $12.5M target) as of the latest filing. Ivan is listed as director.

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: Other Technology / 506(b) (17,390 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 Ivan 4

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

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

Jason Shein

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ivan Cima. Their page shows their other deals.

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

Ross Lubetkin

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Ivan Cima. Their page shows their other deals.

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

Chris De Souza

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ivan Cima. Their page shows their other deals.

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

Seth Neel

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ivan Cima. Their page shows their other deals.

The team behind the deals

Same business address

31 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Ivan Cima 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 Ivan Cima is listed on: none on file. No website or social profile named in Welligence Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #107,023 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 (Houston, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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