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

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ROBERT L CUNNINGHAM

Named as an officer, director or promoter on SEC Form D filings · CA, NY · Jun 15, 2020 → Jun 15, 2020

2deals (issuers)
$1.07Mreported sold
14investors
3Form D filings
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:06 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

ROBERT L CUNNINGHAM is listed as a director on 3 SEC Form D filings by 2 issuers between Feb 2016 and Jun 2020: AXIM BIOTECHNOLOGIES, INC. (San Diego, CA — biotechnology — 2018–2020; $600K reported sold to 1 investors) and Medical Marijuana Inc (Poway, CA — industry reported as "Other" — 2016; $475K reported sold to 13 investors).

What this means 2 separate companies raised money with this person listed as director, over about 4 years. Across those companies the filings report $1.07M sold in total.

Listed alongside Timothy Scott (3 shared filings), John W Huemoeller II (2 shared filings), ROBERT MALASEK (2 shared filings), Blake Schroeder (1 shared filing), Chris Prine (1 shared filing) and 7 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around ROBERT. 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) — 1 court case matching the name, 27 bankruptcy cases matching the name listed in Key records below.

What this means 28 records came back. 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 3 public filings for ROBERT L CUNNINGHAM and found 10 differences, 1 worth asking the sponsor about: Form D filed 285 days after the first sale; 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 ROBERT L CUNNINGHAM has not run yet — it is joining a line of 52,489 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

1 case: 1 dismissed

Robert D Cunningham v. Joseph B McMullin dismissed
District Court, C.D. California · No. 2:01-cv-06579 · Filed Jul 31, 2001 · Closed Aug 19, 2002 · Nature of suit: 290 Other real property actions
Role of Robert D Cunningham: Plaintiff · Outcome: Terminated 2002-08-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
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, 3:06 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 ROBERT L CUNNINGHAM..

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

27 cases: 27 closed (disposition not in docket feed)

Robert F. Cunningham, Jr. closed
United States Bankruptcy Court, W.D. New York · No. 1-22-10315 · Filed Apr 7, 2022 · Closed Aug 5, 2022
Role of Robert F. Cunningham, Jr.: Debtor · Outcome: Case closed 2022-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Robert A Cunningham closed
United States Bankruptcy Court, C.D. California · No. 2:13-bk-29190 · Filed Jul 30, 2013 · Closed Nov 5, 2013
Role of Robert A Cunningham: Debtor · Outcome: Case closed 2013-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert L. Cunningham, Jr. and Mary B. Cunningham closed
United States Bankruptcy Court, S.D. California · No. 13-05947 · Filed Jun 6, 2013 · Closed Sep 13, 2013
Role of Robert L. Cunningham, Jr.: Debtor · Outcome: Case closed 2013-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Robert Cunningham and Lucia Cunningham closed
United States Bankruptcy Court, N.D. New York · No. 13-10486 · Filed Feb 28, 2013 · Closed Jun 26, 2013
Role of Robert Cunningham and Lucia Cunningham: Debtor · Outcome: Case closed 2013-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Robert P. Cunningham and Suzan L. Cunningham closed
United States Bankruptcy Court, E.D. California · No. 11-26864 · Filed Mar 21, 2011 · Closed Jul 25, 2016
Role of Robert P. Cunningham and Suzan L. Cunningham: Debtor · Outcome: Case closed 2016-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert W. Cunningham closed
United States Bankruptcy Court, C.D. California · No. 2:08-bk-25794 · Filed Sep 24, 2008 · Closed Feb 25, 2010
Role of Robert W. Cunningham: Debtor · Outcome: Case closed 2010-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert F. Cunningham closed
United States Bankruptcy Court, W.D. New York · No. 1-08-12048 · Filed May 9, 2008 · Closed Sep 18, 2008
Role of Robert F. Cunningham: Debtor · Outcome: Case closed 2008-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Robert F Cunningham closed
United States Bankruptcy Court, C.D. California · No. 9:05-bk-13436 · Filed Oct 12, 2005 · Closed Mar 14, 2006
Role of Robert F Cunningham: Debtor · Outcome: Case closed 2006-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert D. Cunningham closed
United States Bankruptcy Court, S.D. California · No. 05-07772 · Filed Aug 22, 2005 · Closed Dec 2, 2005
Role of Robert D. Cunningham: Debtor · Outcome: Case closed 2005-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert D Cunningham closed
United States Bankruptcy Court, C.D. California · No. 8:05-bk-15067 · Filed Jul 22, 2005 · Closed Mar 8, 2006
Role of Robert D Cunningham: Debtor · Outcome: Case closed 2006-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert Cunningham and Gail M. Cunningham closed
United States Bankruptcy Court, W.D. New York · No. 2-02-23769 · Filed Sep 25, 2002 · Closed Jan 21, 2003
Role of Robert Cunningham and Gail M. Cunningham: Debtor · Outcome: Case closed 2003-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Robert Cunningham and Corrine R. Cunningham closed
United States Bankruptcy Court, S.D. California · No. 01-10470 · Filed Oct 9, 2001 · Closed Jan 17, 2002
Role of Robert Cunningham and Corrine R. Cunningham: Debtor · Outcome: Case closed 2002-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert Cunningham closed
United States Bankruptcy Court, E.D. New York · No. 8-99-89747 · Filed Dec 3, 1999 · Closed Apr 3, 2000
Role of Robert Cunningham: Debtor · Outcome: Case closed 2000-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Robert Cunningham closed
United States Bankruptcy Court, N.D. California · No. 99-32667 · Filed Aug 12, 1999 · Closed Nov 16, 1999
Role of Robert Cunningham: Debtor · Outcome: Case closed 1999-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Robert W Cunningham and Yolanda J Cunningham closed
United States Bankruptcy Court, C.D. California · No. 2:99-bk-26789 · Filed May 3, 1999 · Closed Mar 27, 2003
Role of Robert W Cunningham and Yolanda J Cunningham: Debtor · Outcome: Case closed 2003-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert O. Cunningham closed
United States Bankruptcy Court, W.D. New York · No. 1-97-12007 · Filed Apr 3, 1997 · Closed Apr 21, 2000
Role of Robert O. Cunningham: Debtor · Outcome: Case closed 2000-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Robert J. Cunningham closed
United States Bankruptcy Court, C.D. California · No. 8:97-bk-14255 · Filed Mar 25, 1997 · Closed Sep 9, 1997
Role of Robert J. Cunningham: Debtor · Outcome: Case closed 1997-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert E. Cunningham closed
United States Bankruptcy Court, N.D. California · No. 96-45263 · Filed Jun 24, 1996 · Closed Aug 1, 1997
Role of Robert E. Cunningham: Debtor · Outcome: Case closed 1997-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert W Cunningham and Patricia A Cunningham closed
United States Bankruptcy Court, C.D. California · No. 1:96-bk-16104 · Filed May 31, 1996 · Closed Sep 6, 1996
Role of Robert W Cunningham and Patricia A Cunningham: Debtor · Outcome: Case closed 1996-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert Cunningham closed
United States Bankruptcy Court, C.D. California · No. 8:95-bk-21703 · Filed Nov 16, 1995 · Closed Mar 21, 1996
Role of Robert Cunningham: Debtor · Outcome: Case closed 1996-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Robert Cunningham and Armenja Cunningham closed
United States Bankruptcy Court, N.D. California · No. 93-34349 · Filed Sep 30, 1993 · Closed Apr 11, 1997
Role of Robert Cunningham and Armenja Cunningham: Debtor · Outcome: Case closed 1997-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert Cunningham and Lucia Cunningham closed
United States Bankruptcy Court, N.D. New York · No. 93-13459 · Filed Sep 9, 1993 · Closed Mar 6, 1997
Role of Robert Cunningham and Lucia Cunningham: Debtor · Outcome: Case closed 1997-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Robert S. Cunningham and Patricia A. Cunningham closed
United States Bankruptcy Court, W.D. New York · No. 1-91-10156 · Filed Jan 18, 1991 · Closed Jul 11, 1991
Role of Robert S. Cunningham and Patricia A. Cunningham: Debtor · Outcome: Case closed 1991-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Robert Cunningham closed
United States Bankruptcy Court, S.D. California · No. 90-08272 · Filed Sep 25, 1990 · Closed Feb 25, 1994
Role of Robert Cunningham: Debtor · Outcome: Case closed 1994-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Robert Cunningham closed
United States Bankruptcy Court, C.D. California · No. 1:89-bk-08678 · Filed Apr 21, 1989 · Closed Aug 24, 1989
Role of Robert Cunningham: Debtor · Outcome: Case closed 1989-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Robert P. Cunningham and Suzan Lea Cunningham closed
United States Bankruptcy Court, S.D. California · No. 89-01734 · Filed Mar 9, 1989 · Closed May 10, 1993
Role of Robert P. Cunningham and Suzan Lea Cunningham: Debtor · Outcome: Case closed 1993-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert D Cunningham closed
United States Bankruptcy Court, S.D. California · No. 88-06361 · Filed Aug 16, 1988 · Closed Oct 6, 1992
Role of Robert D Cunningham: Debtor · Outcome: Case closed 1992-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 407 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
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, 3:06 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

10 differences found between the filings for ROBERT L CUNNINGHAM — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Note · Nov 1, 2024

Bankruptcy case: Van Damme v. U.S. Bank National Association as Trustee — filed Nov 1, 2024

United States Bankruptcy Court, N.D. California docket "Van Damme v. U.S. Bank National Association as Trustee" filed Nov 1, 2024 (Open). Philip Van Damme (listed on the same filings) is listed as Plaintiff ("Van Damme"). 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.

Docket · United States Bankruptcy Court, N.D. California ↗Philip Van Damme — PartnerFacts page ↗
Sources
Note · Feb 24, 2016 – Jun 15, 2020

ROBERT L CUNNINGHAM appears on 2 deals that stopped filing before reaching their target

AXIM BIOTECHNOLOGIES, INC. (last filing Jun 15, 2020; $600,000 sold of $5,000,000); Medical Marijuana Inc (last filing Feb 24, 2016; $474,770 sold of $5,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

AXIM BIOTECHNOLOGIES, INC. — PartnerFacts page ↗Medical Marijuana Inc — PartnerFacts page ↗
Sources
Worth asking · May 15, 2015 – Feb 24, 2016

Form D filed 285 days after the first sale — Medical Marijuana Inc

The filing says the first sale was May 15, 2015. The Form D was filed Feb 24, 2016 — 285 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 270 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Feb 24, 2016 ↗Medical Marijuana Inc — PartnerFacts page ↗
Sources
Note · Jun 10, 2020 – Jun 15, 2020

No amendment in the last 12 months on an offering that may still be open — AXIM BIOTECHNOLOGIES, INC. (latest filing Jun 15, 2020)

The latest filing for this offering is dated Jun 15, 2020 (first sale Jun 10, 2020). It reports $500,000 sold of $5,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jun 15, 2020 ↗AXIM BIOTECHNOLOGIES, INC. — PartnerFacts page ↗
Sources
Note · May 15, 2015 – Feb 24, 2016

No amendment in the last 12 months on an offering that may still be open — Medical Marijuana Inc (latest filing Feb 24, 2016)

The latest filing for this offering is dated Feb 24, 2016 (first sale May 15, 2015). It reports $474,770 sold of $5,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Feb 24, 2016 ↗Medical Marijuana Inc — PartnerFacts page ↗
Sources
Note · Feb 24, 2016 – Jun 15, 2020

ROBERT L CUNNINGHAM is written 2 different ways on the filings

listed as "Robert Cunningham" on 2 filings (from Feb 24, 2016), and "Robert L Cunningham" on the Jun 15, 2020 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.

Form D · Feb 24, 2016 ↗Form D · Jun 15, 2020 ↗ROBERT L CUNNINGHAM — PartnerFacts page ↗
Sources
Note · May 3, 2018 – Apr 4, 2024

Same name, different state: "Robert Cunningham" (MA or CT) is a separate record

This page covers filings where the address state is CA or NY. A separate record, "Robert Cunningham" with address state MA or CT, is listed on 10 filings — most recently by Valisure Enterprises Inc. (Apr 4, 2024). Both records have filings in the same period (Jun 15, 2020).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert Cunningham (MA,CT) — PartnerFacts page ↗Form D · Apr 4, 2024 ↗Valisure Enterprises Inc. — PartnerFacts page ↗ROBERT L CUNNINGHAM (CA,NY) — this page ↗
Sources
Note · Nov 4, 2020

Same name, different state: "Robert Cunningham" (MN) is a separate record

This page covers filings where the address state is CA or NY. A separate record, "Robert Cunningham" with address state MN, is listed on 1 filing — most recently by Citizens Bank Group Inc. (Nov 4, 2020). The two records do not overlap in time: this page has one filing dated Jun 15, 2020; the other has one filing dated Nov 4, 2020.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert Cunningham (MN) — PartnerFacts page ↗Form D · Nov 4, 2020 ↗Citizens Bank Group Inc. — PartnerFacts page ↗ROBERT L CUNNINGHAM (CA,NY) — this page ↗
Sources
Note · May 21, 2018 – Jun 15, 2020

Address moved from New York, NY to San Diego, CA — AXIM BIOTECHNOLOGIES, INC.

The people listed on the May 21, 2018 filing give New York, NY; on the Jun 15, 2020 filing they give San Diego, CA.

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.

Form D · May 21, 2018 ↗Form D · Jun 15, 2020 ↗AXIM BIOTECHNOLOGIES, INC. — PartnerFacts page ↗
Sources
Note · Feb 24, 2016 – Jun 15, 2020

ROBERT L CUNNINGHAM is listed with 2 different address states: CA, NY

CA on 2 filings (Feb 24, 2016 to Jun 15, 2020); NY on 1 filing (May 21, 2018).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Feb 24, 2016 ↗Form D · May 21, 2018 ↗
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

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 15, 2020 D
AXIM BIOTECHNOLOGIES, INC.
File 021-368905
$0$0$0None listed on this filingEDGAR ↗
May 21, 2018 D
AXIM BIOTECHNOLOGIES, INC.
File 021-312837
$0$0$0None listed on this filingEDGAR ↗
Feb 24, 2016 D
Medical Marijuana Inc
File 021-258015
$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 2

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

AB
Biotechnology

AXIM BIOTECHNOLOGIES, INC.

San Diego, CA · May 21, 2018 → Jun 15, 2020 · 2 filings
  • Jun 15, 2020 · D · $500,000 sold of $5,000,000 · 1 investors · min. $100 · role: Director EDGAR ↗
  • May 21, 2018 · D · $600,000 sold of $600,000 · 1 investors · min. $600,000 · role: Director EDGAR ↗

Raised $600K from 1 investor (12% of the $5M target) as of the latest filing. Robert is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

MM
Other

Medical Marijuana Inc

Poway, CA · Feb 24, 2016
  • Feb 24, 2016 · D · $474,770 sold of $5,000,000 · 13 investors · min. $10,000 · role: Director EDGAR ↗

Raised $475K from 13 investors (9% of the $5M target) as of the latest filing. Robert 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 / 506(b) (18,678 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 pages with the same name (2)

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

  • Robert Cunningham — MA, CT, 4 issuers, May 3, 2018 → Apr 4, 2024 · no shared issuer
  • Robert Cunningham — MN, 1 issuer, Nov 4, 2020 → Nov 4, 2020 · no shared issuer

People around Robert 12

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

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

Timothy Scott

Director · 3 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

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

ROBERT MALASEK

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

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

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

John W Huemoeller II

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

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

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

Michael Corrigan

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

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

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

Stuart Titus

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

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

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

Lekhram Changoer

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

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

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

Chris Prine

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

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

Michelle Sides

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

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

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

George Anatassov

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

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

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

Philip Van Damme

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

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

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

Blake Schroeder

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

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

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

MAURICO BELLORA

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert L Cunningham. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer 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 2 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 ROBERT L CUNNINGHAM 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert L Cunningham is listed on: none on file. No website or social profile named in AXIM BIOTECHNOLOGIES, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #213,914 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 (San Diego, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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