§ Named party · No finding entered

Not on the public record

Registry record not on file

← Consolidated under JX-USGOV-EXE-IND-001

INQUIRY JX-USGOV-EXE-IND-SEC-001Opened AUG 21 2026Quick look

U.S. Securities and Exchange Commission

Where this inquiry stands

1Opened

2Gathering

3Corroborated

4Referred

5Concluded

Stage 1 of 5 · Opened

— organizing · next rung: Gathering

§ Right of reply

No reply on file from the named party on this matter.

Claims entered

No claim has been entered on this docket.

0 filed · 0 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.

Open to posting — anyone may add to this file, subject to the review queue.

The chronology

Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.

Event 1

By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.

AUG 21 '26EventU.S. Securities and Exchange Commission—

Docket event

Entered on the record AUG 21 2026Occurred AUG 21 2026

On the record

No crime, statute, place, status, party or amount is on the record for this docket yet.

Consolidated under this docket

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26517

Jon G. Fullenkamp and Scott R. Sand

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26603

Terren S. Peizer and Acuitas Group Holdings, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26526

Christopher Joseph Bongiorno and Jason Allan Arthur

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26464

Lawrence Anthony DiMatteo; Vadim Komissarov; Lottery.com, Inc.; Matthew Clemenson; Ryan Dickinson

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26612

Daniel Chu; Jerome Kollar; Ameryn Seibold

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26480

Barrington Asset Management, Inc.; Gregory David Paris

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26591

Joshua A. Weiss

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26485

Cutter Financial Group, LLC and Jeffrey Cutter

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26615

Brian Keasberry

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26492

Charles T. Lawrence and Landes Prive, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26589

Jamal (“Jimmy”) Chammout; Ali El Siblani; Ali Jawad; Rabih Rakha

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26607

John Fanning; Coreen Kraysler; Paul Riss; Martin Kay; Cecilia Lenk; Netcapital Inc.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26470

Vikram Luthar

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26587

American Patriot Brands, Inc.; Urban Pharms, LLC; TSL Distribution, LLC; DJ&S Property #1, LLC; Robert Y. Lee; Brian L. Pallas

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26420

Marco G. Santarelli

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26553

Robert Newell

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26613

John “Jon” Isaac and Virland A. Johnson

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26512

Titanium Capital LLC; Henry Abdo

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26467

Saeid Jaberian

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26416

Bluesky Eagle Capital Management Ltd., Supreme Power Capital Management Ltd., AI Financial Education Foundation Ltd., AI Investment Education Foundation Ltd., Invesco Alpha Inc., Adamant Stone Limited

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26508

Commonwealth Equity Services, LLC d/b/a Commonwealth Financial Network

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26441

Tiffany Kelly and Curastory Inc.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26580

Quest Education L.L.C.; Daniel Blue; David Christopher White; Keitoh Jordan Spears

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26453

Morocoin Tech Corp.; Berge Blockchain Technology Co., Ltd.; Cirkor Inc.; AI Wealth Inc.; Lane Wealth Inc.; AI Investment Education Foundation Ltd.; Zenith Asset Tech Foundation

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26537

Clarice Saw

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26540

Terrence Chalk

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26525

Backswing Ventures GP LLC and Kyle James Asman

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26478

Ryan Squillante

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26595

Aras Investment Business Group S.A.P.I. de C.V.; Armando Gutierrez Rosas; Maria de Lourdes Tolentino Roque; Diayanira Rendon Trejo; Efren Quiroz Gardea; Luis Quiroz Gardea

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26614

Jesse R. Mitchell

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26448

Danh C. Vo

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26570

Justin Jennings and Vortex Strategies LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26454

Bryan Scott McMillan

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26578

Charles E. Jones

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26533

Rakesh Ahuja

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26523

Mark D. Anderson; BBFY USA, Inc.; and Captain Drake, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26457

Bernardo Mendia-Alcaraz and Toltec Capital LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26514

Brent Cranmer and Daniel McCormick

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26567

Rakesh Ahuja

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26534

Voyager Pacific Capital Management, LLC; Roger David Hardcastle; John Giarmarco; Vanessa Lung Medlock; and Relief Defendants Adagio SPE LLC; Andante SPE LLC; Brighton Cove LLC; Cayucos Dream, LLC; GSD Equities, LLC; HGM Holdings LLC; Kastlemark LLC; Martin-Taylor Company LLC; Premier Property Management Group, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26551

Nicolo Nourafchan; Robert Yadgarov; Mark Alperin; Miakel Bishay; David Bratslavsky; Brian Fensterszaub; Mark Fensterszaub; Simon Fensterszaub; Gabriel Gershowitz; Fernando Grinberg; Boruch Hatanian; Yisroel Horowitz; Joseph Izsak; Daniel Kavian; Eliyahu Kavian; Nowel Milik; Lorenzo Nourafchan; David Ostrov; Gavryel Silverstein; Joseph Suskind; and Seth Winslow

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26558

Nathan Fuller

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26429

Srinivas Koneru

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26544

Anthony Joseph Cataldo

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26488

Ian G. Bell

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26583

Steve M. Bajic et al.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26490

Joel Castellanos

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26519

The Estate of John R. Brodacki, III and Castle Hill Financial Group, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26547

Neil R. Cole

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26528

Spartan Trading Company, LLC; Estate of Richard Myre; and Estate of Dale Dahmen

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26597

Adamant Stone Limited

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26445

Artur Khachatryan

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26491

Western Sierra Resource Corporation, Roger Johnson, and Dennis Atkins

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26428

Andrew Scott Corbman

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26449

George John Drazenovic

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26564

Rajesh Markan

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26531

Kevin N. Richards

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26482

Nicholas Bowerman

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26418

Cyrus P. Naderi

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26609

Benjamin Tesfaye

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26521

Jeffrey Higgins

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26605

Eric L. Munson; Adit Ventures Management, LLC, Adit Ventures, LLC, Adit Ventures II, LLC, and Adit Ventures III, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26559

Ross Gregory Erskine

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26426

Solomon Lichtenstein

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26602

Christopher Vaughan

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26430

Yida Gao and Shima Capital Management LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26436

Thomas San Miguel

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26424

Shiloh Luckey

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26504

Kevan Sadigh

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26606

Frank M. Cerisano Jr.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26471

Dale Swanberg

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26479

CBA Pharma, Inc., Wayne Michael Putnam, Louis A. Carmichael

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26461

Sumit Rai; Kim deMora; SVN Med LLC; NVS Med Inc.; Onco Filtration, Inc.; Cancer Check Labs, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26469

Anil Mathews; Rahul Agarwal; Kenneth M. Harlan; and MobileFuse, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26425

Andrew Wyles Waters

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26427

Virtu Financial, Inc.; Virtu Americas LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26506

Ozy Media, Inc.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26529

Sudheesh Nambiar

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26575

Michael Bowen and Chol Kim a/k/a Brandon Kim

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26507

Krish Kumar

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26536

AI Investment Education Foundation Ltd.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26600

Wisdom Capital Management Group Ltd.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26433

Shahin Ahmed

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26588

Shane Schmidt

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26571

Sanders Family Office; Margaret Sanders; Francisco J. Herrera

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26421

Linh Thuy Le and Trong Hoang Luu

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26561

JianQing Li

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26549

David P. Ortiz and DaveGlo Investment Group, Inc.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26545

Christopher Flagg; Daquan Lloyd; Travis Treusch

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26530

Donald G. Basile, GIBF GP, Inc, and Monsoon Blockchain Corporation

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26463

Joel B. Sofia

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26487

Christopher B. Ferguson and Brian P. McFadden

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26455

David Hudzik

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26550

Robert L. Murray, Jr.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26510

FAT Brands, Inc. , Andrew Wiederhorn, Ron Roe, Rebecca Hershinger

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26459

Guy Robert Elliott

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26601

Anthem Blanchard; Anthem Holdings Company

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26456

David J. Bradford and Gerardo L. Linarducci

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26611

Andrew Spaventa; The Spaventa Group LLC; TSG Capital Advisors LLC; TSG Alpha Partners LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26579

David Kushner and La Mancha Funding Corp.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26450

Caroline Ellison, Gary Wang, and Nishad Singh

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26610

Leor Moshe, Jacob Goldman, Isaac Odes

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26473

Kevin A. Van de Grift

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26477

Gerald Shvartsman; Michael Shvartsman; Rocket One Capital LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26527

Peter R. Quartararo

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26503

Kenneth A. Welsh

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26560

Phoenix American Hospitality, LLC; William Lee “Perch” Nelson

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26474

Ejiro Ode Okuma

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26442

Charles D. Oliver; David P. Ortiz; DaveGlo Investment Group, Inc.; Kevin N. Richards

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26497

Matthew J. Werthe, dba HSR Wealth Management

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26563

Charles J. Cole, Torben M. Welch, Beacon Heart, LLC, Heart of Humanity, LLC, Avranoc, LLC, Defendants; The indigenous Nations’ Bank, Derek A. Thiess, Barry R. Taylor, Relief Defendants

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26458

Muhammad Saad Shoukat; Gyunho Kim; Muhammad Arham Shoukat; Muhammad Shahwaiz Shoukat; Izunna Okonkwo; Daniyal Khan

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26518

Michael Smith and Douglas Joshua Dalton

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26585

Michael W. Patterson and Battle Motors, Inc.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26443

Irfan Mohammed

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26481

John David Gessin et al.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26557

James Blake Daughtry

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26538

Jay S. Lucas and Lucas Brand Equity, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26476

Marat Likhtenstein

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26437

Rapid Therapeutic Science Laboratories, Inc. and Donal R. Schmidt, Jr.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26489

Joseph C. Lewis, Carolyn W. Carter, Patrick J. O’Connor, and Bryan L. Waugh

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26565

Santos Kidd

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26438

Marshall E. Melton and Integrated Consulting & Management, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26581

Weiguo Zhai

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26460

Hong (John) Wang and Precision Clinical Consulting, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26593

Brian Kuzdas and John Rowland

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26498

Randall J. Miller; Chad J. Miller; Jeffrey De Laveaga; Jeffrey Puzzullo

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26466

Brian J. Suthoff

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26417

Anthony Viggiano, CPA

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26535

Supreme Power Capital Management Ltd.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26483

Saumil Thakkar, Poorvesh Thakkar, et al.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26522

Gianoplus Consortia LLC; Michael Peter Gianoplus; Traci Leigh Bransford-Marquis

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26493

Fernando Passos

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26542

Jai Sondhi

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26524

Geoffrey Allen Wall

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26554

Gautam Adani and Sagar Adani

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26569

Kamal Zuhdi Abdallah, a/k/a Kamal Sulleman, Defendant; Zeina Abdallah, Relief Defendant

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26495

Vidul Prakash

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26543

Alvin Christopher Jones, Esq.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26431

James R. Collins and Robert F. DiMeo

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26500

Bin Hao and Qidian LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26556

Oskar Elmgart; Raymond Leibman

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26584

YouPlus, Inc. and Shaukat Shamim

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26484

Bluesky Eagle Capital Management Ltd.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26432

Gregoire P. Tournant; Trevor L. Taylor; Stephen G. Bond-Nelson

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26582

Robert Yedid, Andrew Kaufman, and Mark Jacobs

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26562

Sterling Capital, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26511

John Olsen; ARCPE 1, LLC; ARCPE Holding, LLC; Gemini 1, LLC; Tamiwest, LLC; Harbor Realty Investment Corp.; and Sunset Harbor Holdings, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26574

Mingran Wang

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26586

Michael J. Forster

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26617

Gavin Wolfe; Jason Satsky, Defendants; and Evergreen Capital L.P., Evergreen Financial LLC, Empire Property Management LLC, GAW Holdings, LLC, SA 1055 LLC, SA 1057 LLC, SA 1082 LLC, and SA 1083 LLC, Relief Defendants

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26594

Gauntlet Holdings, LLC; Darrell W. Rideaux; Ali Derakhshanfar; Sal N. Ortiz

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26505

Stuart Frost

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26440

Kevin L. Jefferson and Demetrius L. Early

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26423

SolarWinds Corp. and Timothy G. Brown

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26577

AI Financial Education Foundation Ltd.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26608

Goliath Ventures, Inc.; Christopher A. Delgado

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26520

Vincent J. Camarda, James E. McArthur, and A.G. Morgan Financial Advisors, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26486

C-Hear, Inc.; Adena Harmon

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26446

Fred W. Wagenhals, Robert D. Wiley, and Christopher D. Larson

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26475

Brett Rosen; Deborah Braun; David M. Massey; RB Capital Partners, Inc.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26555

Joseph Geromini

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26434

Global Research Analyst Settlement

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26509

Benjamin Taylor and Darina Windsor

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26447

Mina Tadrus

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26546

Aaron Verdugo, et al.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26616

1859 Operating, LLC; Centerfire Consulting, LLC; DMMD Marketing, Inc.; DM Sales Consulting, Inc.; The Slade Group, Inc.; Slade Marketing, Inc.; Adam Fieldsted; Dillon Murrow; Alison Slade; Dallin Slade; Duane Slade; and Mason Slade

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26499

Nader Al-Naji, Buse Desticioğlu Al-Naji, Joumana Bahouth Al-Naji, Intangible Holdings, LLC, Firestorm Media, LLC, Viridian City, LLC, and DeSo Foundation

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26592

Semisub, Inc.; Jamey Denise Jackson

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26494

Ofer Abarbanel

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26568

Bruce Cameron Conway

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26596

RAD Diversified REIT, Inc.; Brandon “Dutch” Mendenhall; Amy Vaughn; and The Seminar Solution, LLC, Relief Defendant

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26604

James Brian Blaylock

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26472

Satish Appalakutty; Lorven Funds; Lorven Advisors LLC; Vistalytics Inc.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26566

Gerard Ryan

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26516

Brent David Willis

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26513

Ronald Smith

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26532

Harsh V. Patel

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26599

John A. DeSalvo

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26539

John Fernandez, Avail Progression, LLC, and Elite Generators, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26515

Eliseo Prisno and P/E Capital Investment Management Partners

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26501

Paul W. Jorgensen

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26548

Elon Musk and Elon Musk Revocable Trust Dated July 22, 2003

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26573

Casey Muggleston

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26590

Zan Shaikh and Bright Vision Distribution LLC, d/b/a Mining Automatic

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26419

Joshua Wander, Steven Pasko, Damien Alfalla, 777 Partners LLC, and 600 Partners LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26451

Scott J. Mason; Rubicon Wealth Management, LLC; Orchard Park Real Estate Holdings LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26422

Michael G. Hull; Christopher J. Nohl; Bluepoint Investment Counsel, LLC; Chrysalis Financial LLC; and Greenpoint Asset Management II LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26541

RYVYL, Inc.; Fredi Nisan; Benzion Errez

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26502

J. Bernard Rice

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26444

James O Ward, Jr.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26468

Shannon Illingworth and GP Solutions, Inc.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26572

Giovanni Pennetta

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26439

Nathan Gauvin; Blackridge, LLC; Gray Digital Capital Management USA, LLC; Gray Digital Technologies, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26496

Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd., Rainberry, Inc., and DeAndre Cortez Way

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26576

NanoBit Limited, et al.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26465

Gemini Trust Company, LLC

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26435

Oppenheimer & Co., Inc.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26462

Matthew M. Motil, et al.

Class Action · Stage 5 of 7 · Filed

JX-USGOV-EXE-IND-SEC-001→JX-SEC-LR-26598

Gotbit Consulting LLC a/k/a Gotbit Hedge Fund and Fedor Kedrov

Class Action · Stage 5 of 7 · Filed