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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