PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

Sponsor Check › Person

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Michael Cima

Named as an officer, director or promoter on SEC Form D filings · MA · Dec 16, 2009 → Apr 30, 2026

5deals (issuers)
$462.5Mreported sold
63investors
16Form D filings
2009–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Cima is listed as an executive officer and director on 16 SEC Form D filings by 5 issuers between Dec 2009 and Apr 2026: T2 Biosystems, Inc. (Lexington, MA — other health care — 2010–2013; $400M reported sold to 16 investors), SpringLeaf Therapeutics, Inc. (Boston, MA — pharmaceuticals — 2011; $19M reported sold to 8 investors), Microchips Biotech, Inc. (Lexington, MA — other health care — 2015; $18.6M reported sold to 11 investors), TARIS BIOMEDICAL INC (Lexington, MA — biotechnology — 2009–2013; $18.4M reported sold to 11 investors) and GelMEDIX, Inc. (Cambridge, MA — biotechnology — 2022–2026; $6.44M reported sold to 17 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $462.5M sold in total.

Listed alongside Michael Greeley (9 shared filings), Robert Langer (8 shared filings), Nasim Annabi (6 shared filings), Parinaz Motamedy (6 shared filings), Reza Dana (6 shared filings) and 38 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. 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, 29 bankruptcy cases matching the name listed in Key records below.

What this means 60 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.

We compared 16 public filings for Michael Cima and found 11 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

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

What the community is saying

Community search for Michael Cima has not run yet — it is joining a line of 55,558 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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 TX (not a filing state)
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 TX (not a filing state)
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 TX (not a filing state)
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 TX (not a filing state)
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 TX (not a filing state)
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 TX (not a filing state)
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 TX (not a filing state)
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 TX (not a filing state)
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 TX (not a filing state)
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, 2:17 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 Michael 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

29 cases: 2 open, 27 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 TX (not a filing state)
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 TX (not a filing state)
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)
Michael F Cima and Wanda N Cima closed
United States Bankruptcy Court, D. Wyoming · No. 03-20777 · Filed Apr 21, 2003 · Closed Dec 2, 2003
Role of Michael F Cima and Wanda N Cima: Debtor · Outcome: Case closed 2003-12-02 (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); first name matches; court in WY (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)
Michael L. Cima closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-25103 · Filed Sep 27, 1996 · Closed Dec 31, 1996
Role of Michael L. Cima: Debtor · Outcome: Case closed 1996-12-31 (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); first name matches; court in PA (not a filing state)
Michael Cima and Emilia M Cima closed
United States Bankruptcy Court, N.D. Illinois · No. 93-25602 · Filed Dec 7, 1993 · Closed Jun 15, 1994
Role of Michael Cima and Emilia M Cima: Debtor · Outcome: Case closed 1994-06-15 (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); first name matches; court in IL (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, 2:17 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

11 differences found between the filings for Michael Cima — 2 worth asking about (compared 16 filings on Oct 24, 2026)

Note · Aug 10, 1995 – Dec 5, 1995

Bankruptcy case: Arthur R. Driscoll — filed Aug 10, 1995

United States Bankruptcy Court, D. Massachusetts docket "Arthur R. Driscoll" filed Aug 10, 1995, closed Dec 5, 1995. Arthur Driscoll (listed on the same filings) is listed as Debtor ("Arthur R. Driscoll"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Worth asking · Apr 13, 2011 – Apr 2, 2013

Amount sold went down between filings — TARIS BIOMEDICAL INC

The Apr 13, 2011 filing says $18,372,751 sold; the Apr 2, 2013 Form D/A says $13,500,000 sold — $4,872,751 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Apr 2, 2013 – Apr 4, 2013

Investor count went down between filings — TARIS BIOMEDICAL INC

The Apr 2, 2013 filing reports 11 investors; the Apr 4, 2013 Form D/A reports 8 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Note · Oct 14, 2025

10% of the money raised went to insiders — GelMEDIX, Inc.

The Oct 14, 2025 Form D reports $397,000 sold and $40,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · May 13, 2010 – Feb 4, 2025

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — GelMEDIX, Inc. (latest filing Feb 4, 2025) · No amendment in the last 12 months on an offering that may still be open — GelMEDIX, Inc. (latest filing Mar 26, 2024) · No amendment in the last 12 months on an offering that may still be open — GelMEDIX, Inc. (latest filing Aug 10, 2022) · No amendment in the last 12 months on an offering that may still be open — TARIS BIOMEDICAL INC (latest filing Apr 4, 2013) · No amendment in the last 12 months on an offering that may still be open — T2 Biosystems, Inc. (latest filing May 28, 2010)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Dec 16, 2009 – Apr 13, 2011

Michael Cima's role changed at TARIS BIOMEDICAL INC: executive officer, director → director

The Dec 16, 2009 filing lists Michael Cima as executive officer, director; the Apr 13, 2011 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Apr 13, 2011 – Apr 30, 2026

6 offerings changed their target amount between filings

Offering amount changed between filings — GelMEDIX, Inc. · Offering amount changed between filings — GelMEDIX, Inc. · Offering amount changed between filings — GelMEDIX, Inc. · Offering amount changed between filings — TARIS BIOMEDICAL INC · Offering amount changed between filings — TARIS BIOMEDICAL INC · and 1 more

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · Dec 16, 2009 – Jun 24, 2015

Michael Cima is written 2 different ways on the filings

listed as "Michael Cima" on 15 filings (from Dec 16, 2009), and "Michael J. Cima" on the Jun 24, 2015 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Apr 29, 2021 – Aug 10, 2022

Address moved from Newton, MA to Cambridge, MA — GelMEDIX, Inc.

The people listed on the Apr 29, 2021 filing give Newton, MA; on the Aug 10, 2022 filing they give Cambridge, MA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · May 28, 2010 – Aug 10, 2011

Address moved from Cambridge, MA to Lexington, MA — T2 Biosystems, Inc.

The people listed on the May 28, 2010 filing give Cambridge, MA; on the Aug 10, 2011 filing they give Lexington, MA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Dec 16, 2009 – Apr 13, 2011

Address moved from Waltham, MA to Lexington, MA — TARIS BIOMEDICAL INC

The people listed on the Dec 16, 2009 filing give Waltham, MA; on the Apr 13, 2011 filing they give Lexington, MA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

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

0 of 11 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $223,333. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 30, 2026 D/A
GelMEDIX, Inc.
File 021-560746
$0$0$40,000 (est.)None listed on this filingEDGAR ↗
Feb 4, 2025 D
GelMEDIX, Inc.
File 021-537321
$0$0$0
The proceeds are available to fund general working capital requirements; as of the date of this filing no detailed operating budget has been adopted; and no proceeds have been or are proposed to be used for payments of compensation.
None listed on this filingEDGAR ↗
Mar 26, 2024 D
GelMEDIX, Inc.
File 021-508626
$0$0$183,333None listed on this filingEDGAR ↗
Aug 10, 2022 D/A
GelMEDIX, Inc.
File 021-369335
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2015 D
Microchips Biotech, Inc.
File 021-242364
$0$0$0None listed on this filingEDGAR ↗
Apr 4, 2013 D/A
TARIS BIOMEDICAL INC
File 021-158321
$0$0$0
This amendment is being filed to withdraw the Form D amendment filed on April 2, 2013 which was inadvertently submitted.
None listed on this filingEDGAR ↗
Mar 28, 2013 D
T2 Biosystems, Inc.
File 021-194118
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2011 D
T2 Biosystems, Inc.
File 021-164197
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2011 D/A
SpringLeaf Therapeutics, Inc.
File 021-159732
$0$0$0None listed on this filingEDGAR ↗
May 28, 2010 D
T2 Biosystems, Inc.
File 021-142704
$0$0$0None listed on this filingEDGAR ↗
Dec 16, 2009 D
TARIS BIOMEDICAL INC
File 021-122485
$0$0$0None 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 5

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

Biotechnology

GelMEDIX, Inc.

Cambridge, MA · Aug 10, 2022 → Apr 30, 2026 · 6 filings
  • Apr 30, 2026 · D/A · $747,000 sold of $2,500,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 8, 2026 · D/A · $542,000 sold of $542,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 14, 2025 · D · $397,000 sold of $397,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 4, 2025 · D · $1,000,000 sold of $4,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 26, 2024 · D · $1,893,339 sold of $3,500,000 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 10, 2022 · D/A · $6,440,000 sold of $8,035,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.44M from 17 investors (100% of the $2.5M target) as of the latest filing. Michael is listed as director on 6 filings for this deal.

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: Biotechnology / 506(b) (3,253 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other Health Care

Microchips Biotech, Inc.

Lexington, MA · Jun 24, 2015
  • Jun 24, 2015 · D · $18,648,546 sold of $18,648,546 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $18.6M from 11 investors (100% of the $18.6M target) as of the latest filing. Michael is listed as director.

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 Health Care / 506(b) (4,189 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.

Biotechnology

TARIS BIOMEDICAL INC

Lexington, MA · Dec 16, 2009 → Apr 4, 2013 · 4 filings
  • Apr 4, 2013 · D/A · $18,372,751 sold of $18,717,021 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 2, 2013 · D/A · $13,500,000 sold of Indefinite · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 13, 2011 · D · $18,372,751 sold of $18,717,021 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 16, 2009 · D · $5,000,001 sold of $5,000,001 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $18.4M from 11 investors (98% of the $18.7M target) as of the latest filing. Michael is listed as director, executive officer on 4 filings for this deal.

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.

Other Technology

T2 Biosystems, Inc.

Lexington, MA · May 28, 2010 → Mar 28, 2013 · 3 filings
  • Mar 28, 2013 · D · $399,999,997 sold of $399,999,997 · 16 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 10, 2011 · D · $22,999,999 sold of $22,999,999 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 28, 2010 · D · $14,845,001 sold of $19,999,997 · 13 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $400M from 16 investors (100% of the $400M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.

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.

Pharmaceuticals

SpringLeaf Therapeutics, Inc.

Boston, MA · May 12, 2011 → Jul 8, 2011 · 2 filings
  • Jul 8, 2011 · D/A · $19,047,501 sold of $19,047,501 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 12, 2011 · D · $15,037,500 sold of $15,037,500 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $19M from 8 investors (100% of the $19M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.

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.

People around Michael 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

Michael Greeley

Director · 9 shared filings (3 issuers) · also on 15 other issuers

Michael Greeley is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Langer

Director · 8 shared filings (3 issuers) · also on 45 other issuers

Robert Langer is on 48 issuers in total — a repeat sponsor. Their page lists every one.

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

Reza Dana

Director · 6 shared filings (1 issuer) · also on 1 other issuer

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

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

Parinaz Motamedy

Director · 6 shared filings (1 issuer)

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

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

Nasim Annabi

Director · 6 shared filings (1 issuer)

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

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

Max Cotler

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Dennis Ausiello

Director · 4 shared filings (1 issuer) · also on 3 other issuers

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

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

Kevin Bitterman

Director · 4 shared filings (1 issuer) · also on 23 other issuers

Kevin Bitterman is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Alan Crane

Director · 3 shared filings (1 issuer) · also on 11 other issuers

Alan Crane is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Ernie Mario

Director · 3 shared filings (1 issuer)

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

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

Stan Lapidus

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Diane Marcou

Executive Officer · 3 shared filings (1 issuer) · also on 3 other issuers

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

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

John McDonough

Executive Officer, Director · 3 shared filings (1 issuer) · also on 5 other issuers

John McDonough is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Kurt Graves

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Kurt Graves is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey McCarthy

Director · 2 shared filings (1 issuer) · also on 8 other issuers

Jeffrey McCarthy is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Brian Gallagher

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Brian Gallagher is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

HARRY WILCOX

Director · 2 shared filings (1 issuer) · also on 6 other issuers

HARRY WILCOX is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Ed Kania

Director · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

Edward Kania

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Garen Bohlin

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Garen Bohlin is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Yet-Ming Chiang

Director · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

Frank Bobe

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Glenn Larsen

Executive Officer · 2 shared filings (1 issuer)

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

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

Sarma Duddy

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Stacy Feld

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Thomas Lowery

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Josh Bilenker

Director · 2 shared filings (1 issuer)

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

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

David Neafus

Executive Officer · 1 shared filing (1 issuer) · also on 10 other issuers

David Neafus is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephen Oesterle

Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Robert Crane

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Robert Crane is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Terrance McGuire

Director · 1 shared filing (1 issuer) · also on 20 other issuers

Terrance McGuire is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

Charles Hutchinson

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Christine Bunt

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Cary Pfeffer

Director · 1 shared filing (1 issuer) · also on 8 other issuers

Cary Pfeffer is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

DOUG LEVINSON

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

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

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

Jeffrey Wiesen

Executive Officer · 1 shared filing (1 issuer)

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

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

TJ Carella

Director · 1 shared filing (1 issuer)

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

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

Purnanand Sarma

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Richard Mott

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

John Isaacsohn

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

9 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 5 issuers 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 Michael 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Cima is listed on: none on file. No website or social profile named in Microchips Biotech, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #301,026 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 (Lexington, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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