CASSIDY JAMES M
Insider CIK 1084458 · NONE · NONE 10% owner · NONE 10% owner · NONE 10% owner · NONE 10% owner · NONE 10% owner · NONE 10% owner · NONE 10% owner · NONE · NONE · NONE · NONE fmr off.,director, 10% owner, Director, 10% owner · NONE 10% owner · NONE · NONE · NONE frm.office and director, Director, 10% owner · NONE 10% owner · NONE 10% owner · NONE · NONE former officer, direcotr, Director, 10% owner · NONE 10% owner · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE 10% owner · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE President, Director, 10% owner · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE · NONE
Trades across companies
| Ticker | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|
| NONE Hidden Forest Acquisition | S Sale | 2018-09-05 | 2018-09-07 | 9,800,000 | $980.00 | $9.60B | 200,000 | SEC↗ |
| NONE Vivos Holdings Inc. | S Sale | 2018-08-23 | 2018-08-27 | 9,875,000 | $987.00 | $9.75B | 125,000 | SEC↗ |
| NONE Emaginos Inc. | S Sale | 2018-07-10 | 2018-07-11 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Bhatt Developers & Builder | S Sale | 2018-07-09 | 2018-07-11 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE BC Home Corp | S Sale | 2018-07-02 | 2018-07-09 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE CannAssist International C | S Sale | 2018-06-17 | 2018-06-21 | 10,000,000 | $1000.00 | $10.00B | 0 | SEC↗ |
| NONE Global Diversified Marketi | S Sale | 2018-06-13 | 2018-06-14 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Nexe Blockchain Inc. | S Sale | 2018-04-24 | 2018-04-25 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Endless Charge, Inc. | S Sale | 2018-04-23 | 2018-04-24 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE UNITED CAPITAL CONSULTANTS | S Sale | 2018-04-18 | 2018-04-24 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Aedan Financial Corp | S Sale | 2018-04-18 | 2018-04-24 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE American Blockchain Biocha | S Sale | 2018-04-09 | 2018-04-11 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Anutra Corp | S Sale | 2018-03-14 | 2018-03-15 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE United Restaurant Group In | S Sale | 2018-02-13 | 2018-02-15 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Billion Holding Inc. | S Sale | 2018-02-07 | 2018-02-08 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Billion Holding Inc. | S Sale | 2018-02-07 | 2018-02-08 | 10,000,000 | $1000.00 | $10.00B | 0 | SEC↗ |
| NONE AllyMe Holding Inc. | S Sale | 2018-01-21 | 2018-02-09 | 250,000 | $25.00 | $6.25M | 0 | SEC↗ |
| NONE Biostar Angel Stem Cell Co | S Sale | 2018-01-15 | 2018-01-19 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Rain Sound Acquisition Cor | S Sale | 2017-11-19 | 2017-11-22 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Extreme Energy Solutions I | S Sale | 2017-08-31 | 2017-08-31 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE European CPG Acquisition C | S Sale | 2017-08-31 | 2017-09-01 | 9,875,000 | $987.00 | $9.75B | 125,000 | SEC↗ |
| NONE Alife Corp | S Sale | 2017-06-20 | 2017-06-22 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Ventura Sports & Entertain | S Sale | 2017-06-07 | 2017-06-09 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Golden Rush, Inc. | S Sale | 2017-05-16 | 2017-05-22 | 10,000,000 | $1000.00 | $10.00B | 0 | SEC↗ |
| NONE CHINA BIOTECH HOLDINGS Ltd | S Sale | 2017-05-03 | 2017-05-05 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Celebiddy, Inc. | S Sale | 2017-04-19 | 2017-04-21 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE AMERICAN STANDARD WALLET, | S Sale | 2017-03-13 | 2017-03-15 | 10,000,000 | $1000.00 | $10.00B | 0 | SEC↗ |
| NONE Hawk Street Acquisition Co | S Sale | 2017-02-27 | 2017-03-02 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE FAH MAI HOLDINGS, INC. | S Sale | 2017-02-26 | 2017-03-15 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Anvia Holdings Corp | S Sale | 2017-01-10 | 2017-01-23 | 9,750,000 | — | $0 | 250,000 | SEC↗ |
| NONE Diverse Development Group | S Sale | 2016-12-17 | 2017-01-06 | 9,700,000 | $970.00 | $9.41B | 300,000 | SEC↗ |
| NONE La Carte Charts Corp | S Sale | 2016-12-13 | 2017-01-06 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE aLa Carte Charts Corp | S Sale | 2016-12-13 | 2017-03-15 | 9,900,000 | $990.00 | $9.80B | 100,000 | SEC↗ |
| NONE Garnet Island Acquisition | S Sale | 2016-09-28 | 2016-09-29 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Premier Hopkins Internatio | S Sale | 2016-08-15 | 2016-08-25 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Collins Island Acquisition | S Sale | 2016-07-24 | 2016-07-25 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Collins Island Acquisition | S Sale | 2016-07-24 | 2016-07-25 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Sherman Hill Acquisition C | S Sale | 2016-07-05 | 2016-07-14 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE UNITY GLOBAL HOLDINGS LTD. | S Sale | 2016-06-29 | 2016-07-14 | 7,500,000 | $750.00 | $5.63B | 2,500,000 | SEC↗ |
| NONE Finn Power Energy Corp | S Sale | 2016-06-27 | 2016-06-29 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Lepora Holdings, Inc. | S Sale | 2016-05-26 | 2016-05-31 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Franklin Hill Acquisition | S Sale | 2016-05-20 | 2016-05-23 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Kayak Ridge Acquisition Co | S Sale | 2016-05-16 | 2016-05-17 | 9,700,000 | $970.00 | $9.41B | 300,000 | SEC↗ |
| NONE Global Marine Minerals, In | S Sale | 2016-05-13 | 2016-05-17 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Sella Care, Inc. | S Sale | 2016-04-21 | 2016-04-22 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Soft iCastle, Inc. | S Sale | 2016-04-20 | 2016-04-22 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Midas Real Estate Ventures | S Sale | 2016-04-20 | 2016-04-22 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE BookCoins Inc. | S Sale | 2016-04-19 | 2016-04-20 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE KT High-Tech Marketing Inc | S Sale | 2016-04-17 | 2016-04-20 | 970,000 | $970.00 | $940.90M | 300,000 | SEC↗ |
| NONE Universal Holdings & Consu | S Sale | 2016-02-15 | 2016-02-16 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Camping Ridge Acquisition | S Sale | 2016-01-19 | 2016-01-22 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Digital Donations Technolo | S Sale | 2016-01-07 | 2016-01-08 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Khang Gia Holding, Inc. | S Sale | 2016-01-05 | 2016-01-08 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE A2M Regenerative Technolog | S Sale | 2015-11-19 | 2015-11-30 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Randolph Acquisitions, Inc | S Sale | 2015-10-29 | 2015-11-03 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Amchi Gendynamy Science Co | S Sale | 2015-10-14 | 2015-10-20 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE OGL Holdings Ltd. | S Sale | 2015-09-21 | 2015-09-22 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Brown Grotto Acquisition C | S Sale | 2015-09-15 | 2015-09-16 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE PowerComm Holdings Inc. | S Sale | 2015-09-14 | 2015-09-16 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE CannaMED Enterprises, Inc. | S Sale | 2015-08-24 | 2015-08-26 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE South West Coast Senior Li | S Sale | 2015-08-08 | 2015-08-26 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE ECI Canada, Inc. | S Sale | 2015-07-17 | 2015-08-05 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Elm Valley Acquisition Cor | S Sale | 2015-07-01 | 2015-08-05 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE NextGlass Technologies Cor | S Sale | 2015-06-01 | 2015-07-14 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Axis Research & Technologi | S Sale | 2015-05-22 | 2015-06-01 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE USA Capital Management Inc | S Sale | 2015-05-05 | 2015-06-03 | 10,000,000 | $1000.00 | $10.00B | 0 | SEC↗ |
| NONE Aquilarts, Inc. | S Sale | 2015-04-27 | 2015-06-02 | 8,750,000 | $875.00 | $7.66B | 1,250,000 | SEC↗ |
| NONE American-Swiss Capital, In | S Sale | 2015-03-26 | 2015-08-26 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Summer Valley Acquisition | S Sale | 2015-03-23 | 2015-06-03 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Fuda Group (USA) Corp | S Sale | 2015-02-23 | 2015-06-03 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Montbriar, Inc. | P Buy | 2015-02-17 | 2015-06-03 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Fuda Group (USA) Corp | S Sale | 2015-02-17 | 2015-02-25 | 19,750,000 | $1975.00 | $39.01B | 250,000 | SEC↗ |
| NONE Hoverink International Hol | S Sale | 2015-02-15 | 2015-08-26 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Crane Global Energy Co | S Sale | 2015-01-12 | 2015-01-20 | 9,900,000 | $990.00 | $9.80B | 100,000 | SEC↗ |
| NONE SkyWolf Wind Turbine Corp | S Sale | 2014-12-30 | 2015-01-21 | 9,875,000 | $987.00 | $9.75B | 125,000 | SEC↗ |
| NONE SkyWolf Wind Turbine Corp | S Sale | 2014-12-30 | 2015-01-21 | 9,875,999 | $987.00 | $9.75B | 125,000 | SEC↗ |
| NONE T.A.G. Acquisitions Ltd. | S Sale | 2014-11-17 | 2015-01-20 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Sea Valley Acquisition Cor | S Sale | 2014-11-17 | 2015-01-20 | 9,800,000 | $980.00 | $9.60B | 200,000 | SEC↗ |
| NONE Fall Valley ACquisition Co | S Sale | 2014-08-18 | 2015-01-20 | 9,875,000 | $987.00 | $9.75B | 125,000 | SEC↗ |
| NONE Smarter App World Internat | S Sale | 2014-07-16 | 2014-07-24 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Aquarius Agriculture Inc. | S Sale | 2014-06-17 | 2014-06-23 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Chess Supersite Corp | S Sale | 2014-05-05 | 2014-06-05 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Trail Run Acquisition Corp | S Sale | 2014-04-25 | 2014-06-05 | 10,000,000 | $1000.00 | $10.00B | 0 | SEC↗ |
| NONE SGREP Inc. | P Buy | 2014-04-23 | 2014-06-05 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE RS Soda Holdings Inc. | S Sale | 2014-03-30 | 2014-06-05 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Gold Mountain, Inc. | S Sale | 2014-03-30 | 2014-06-05 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Southern Labs Inc. | S Sale | 2014-03-28 | 2014-04-15 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Natural Resources Corp | S Sale | 2014-03-13 | 2014-06-05 | 9,950,000 | $995.00 | $9.90B | 50,000 | SEC↗ |
| NONE Fig Run Acquisition Corp | S Sale | 2014-03-10 | 2014-06-05 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Blow & Drive Interlock Cor | S Sale | 2014-02-06 | 2014-02-19 | 9,850,000 | $985.00 | $9.70B | 150,000 | SEC↗ |
| NONE Alife Inc. | S Sale | 2014-01-24 | 2014-02-19 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Engage Eco Solutions, Inc. | S Sale | 2014-01-23 | 2014-02-20 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Heyu Leisure Holidays Corp | S Sale | 2014-01-13 | 2014-02-19 | 10,000,000 | $1000.00 | $10.00B | 0 | SEC↗ |
| NONE Nexus Data Security Corp | S Sale | 2013-12-19 | 2014-02-19 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Nexus Resources Corp | S Sale | 2013-12-19 | 2014-02-19 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Questrust Ventures Inc. | S Sale | 2013-12-17 | 2014-02-20 | 10,000,000 | $1000.00 | $10.00B | 0 | SEC↗ |
| NONE Corvus Technologies Corp. | S Sale | 2013-12-04 | 2014-02-20 | 9,950,000 | $995.00 | $9.90B | 50,000 | SEC↗ |
| NONE Nexus Data Technologies Co | S Sale | 2013-11-12 | 2014-02-19 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE WHOLELIFE COMPANIES, INC. | S Sale | 2013-10-10 | 2014-02-20 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Solis Pharma US, Inc. | S Sale | 2013-09-30 | 2014-02-20 | 9,800,000 | $980.00 | $9.60B | 200,000 | SEC↗ |
| NONE UPOD INC | S Sale | 2013-09-26 | 2014-02-20 | 9,950,000 | $995.00 | $9.90B | 50,000 | SEC↗ |
| NONE Delverton Resorts Internat | S Sale | 2013-09-25 | 2014-02-20 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE 1701 Productions, Inc. | S Sale | 2013-09-13 | 2014-02-20 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Sunstock, Inc. | S Sale | 2013-07-18 | 2014-02-20 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Fordgate Acquisition Corp | S Sale | 2013-06-28 | 2014-02-20 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Woodgate Energy Corp | S Sale | 2013-05-16 | 2013-06-26 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Live Brands, Inc. | S Sale | 2013-05-07 | 2014-02-20 | 9,800,000 | $980.00 | $9.60B | 200,000 | SEC↗ |
| NONE Percipience Global Corp | S Sale | 2013-05-07 | 2013-06-26 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Essential Telecommunicatio | S Sale | 2013-03-25 | 2013-06-26 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE JMJP Partners, Inc. | S Sale | 2013-02-22 | 2013-06-24 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Greenpro Resources Corp | S Sale | 2012-10-16 | 2015-09-22 | 9,850,000 | $985.00 | $9.70B | 150,000 | SEC↗ |
| NONE Moxian Corp | S Sale | 2012-10-05 | 2015-09-22 | 9,850,000 | $985.00 | $9.70B | 150,000 | SEC↗ |
| NONE Rezilient Direct Corp | S Sale | 2012-07-11 | 2012-07-31 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Bio Oil National Corp | S Sale | 2012-06-07 | 2012-07-31 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE MOOSEWOOD ACQUISITION Corp | S Sale | 2012-05-22 | 2012-07-31 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Timberwood Acquisition Cor | S Sale | 2012-05-12 | 2012-07-31 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE XTREME HEALTHCARE Corp | S Sale | 2012-04-30 | 2012-07-31 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Yellowwood Acquisition Cor | S Sale | 2012-04-27 | 2012-07-31 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Rosewood Acquisition Corp | S Sale | 2012-03-31 | 2012-07-31 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE AMERICAN LASER HEALTHCARE | S Sale | 2012-03-27 | 2012-07-31 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |
| NONE Bristol Rhace Natural Reso | S Sale | 2011-11-30 | 2015-09-24 | 9,750,000 | $975.00 | $9.51B | 250,000 | SEC↗ |