Brian Raymond Callahan, Horizon Global Advisors Ltd., Horizon Global Advisors, LLC, Diversified Global Investments (BVI) L.P., The Masters Global Fund, L.P., Horizon Millennium Investments, L.P. William Glen Baker, Michael Bowen, Cannon Operating Company LLC, North Texas Minerals LLC, and Chol Kim a/k/a Brandon KimĬase Number: 22-cv-01415 (United States District Court for the Northern District of Texas)ĭate of Qualifying Judgment/Order: April 12, 2023 In the Matter of Frank's International N.V.Īdministrative Proceeding File No.: 3-21397 Martin Adrian Ruiz, Ram Fund, LP, and Bain Wealth Management, LLCĬase Number: 21-cv-06622 (United States District Court for the Southern District of New York)Ĭase Number: 22-cv-23100 (United States District Court for the Southern District of Florida)ĭate of Qualifying Judgment/Order: April 24, 2023 Tarell, Jr., CPAĪdministrative Proceeding File No.: 3-21438 (DBA 'Empiresx') Emerson Sousa Pires, Flavio Mendes, Goncalves, and Joshua David NicholasĬase Number: 22-cv-21995 (United States District Court for the Southern District of Florida) ElliottĬase Number: 22-cv-04975 (United States District Court for the Northern District of Illinois)ĭate of Qualifying Judgment/Order: May 10, 2023 Amoah, Darcas Oliver Young, and Elbert G. Trends Investments Inc., Brandon Rossetti, Clinton Greyling, Leslie Greyling, Roger Bendelac, and Thomas CapelliniĬase Number: 22-cv-10889 (United States District Court for the District of Massachusetts)ĭate of Qualifying Judgment/Order: April 25, 2023Ĭase Number: 20-cv-00666 (United States District Court for the District of Connecticut)ĭate of Qualifying Judgment/Order: May 23, 2023Ĭase Number: 22-cv-00450 (United States District Court for the Eastern District of Wisconsin)ĭate of Qualifying Judgment/Order: April 26, 2023 (formerly d/b/a USA Technologies, Inc.)Īdministrative Proceeding File No.: 3-21483ĭate of Qualifying Judgment/Order: June 5, 2023Īdministrative Proceeding File No.: 3-21473ĭate of Qualifying Judgment/Order: May 30, 2023Ĭase Name: 20-cv-07987 (United States District Court for the Northern District of California)ĭate of Qualifying Judgment/Order: May 31, 2023

In the Matter of Insight Ventures Management, LLCĪdministrative Proceeding File No.: 3-21499ĭate of Qualifying Judgment/Order: June 20, 2023 Morgan Securities LLCĪdministrative Proceeding File No.: 3-21502 Bahgat and Lauramarie ColageloĬase Name: 17-cv-00971 (United States District Court for the Western District of New York)ĭate of Qualifying Judgment/Order: June 6, 2023Ĭase Name: 21-cv-09575 (United States District for the Southern District of New York)ĭate of Qualifying Judgment/Order: June 2, 2023 In the Matter of Pacific Investment Management Company LLCĪdministrative Proceeding File No.: 3-21489ĭate of Qualifying Judgment/Order: June 16, 2023Īdministrative Proceeding File No.: 3-21490 Vuuzle Media Corp., Ronald Shane Flynn, and Richard MarchittoĬase Name: 21-cv-01226 (United States District Court for New Jersey)ĭate of Qualifying Judgment/Order: June 22, 2023Īdministrative Proceeding File No.: 3-21500ĭate of Qualifying Judgment/Order: June 21, 2023 Marco 'Sully' Perez and Permian Basin Proppants, Inc.Ĭase Name: 21-cv-00238 (United States District Court for the Western District of Texas)ĭate of Qualifying Judgment/Order: June 23, 2023Īdministrative Proceeding File No.: 3-21470ĭate of Qualifying Judgment/Order: May 26, 2023

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