

GPL Ventures LLC, GPL Management LLC, Alexander J. and Hercules Investments, LLCĬase Number: 22-cv-06799 (United States District Court for the Central District of California)ĭate of Qualifying Judgment/Order: April 27, 2023 Sardari and Narysa Sardari LuddyĬase Number: 23-cv-00338 (United States District Court for the Central District of California)ĭate of Qualifying Judgment/Order: May 19, 2023

Energy & Environmental Investments, LLC Energy & Environment, Inc., Amir A. The Hydrogen Technology Corporation Michael Ross Kane, and Tyler OsternĬase Number: 22-cv-08284 (United States District Court for the Southern District of New York)ĭate of Qualifying Judgment/Order: April 20, 2023Ĭase Number: 22-cv-02405 (United States District Court for the Eastern District of New York)ĭate of Qualifying Judgment/Order: April 11, 2023 In the Matter of Koninklijke Philips N.V.Īdministrative Proceeding File No.: 3-21411ĭate of Qualifying Judgment/Order: May 11, 2023

ScottĬase Number: 20-cv-08423 (United States District Court for the Southern District of New York)ĭate of Qualifying Judgment/Order: April 21, 2023 Pangea Offshore High Yield Portfolio, LLC, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLCĬase Number: 12-cv-01065 (United States District Court for the Eastern District of New York)ĭate of Qualifying Judgment/Order: May 12, 2023 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)ĭate of Qualifying Judgment/Order: May 26, 2023 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
