Insider · CIK 0001084458
James M Cassidy
Files at: Hidden Forest Acquisition Corp, Comet Trail Acquisition Corp, Jupiter Trail Acquisition Corp, Mars Trail Acquisition Corp, Mercury Trail Acquisition Corp, Neptune Trail Acquisition Corp, Pluto Trail Acquisition Corp, Saturn Trail Acquisition Corp and 42 more. On EDGAR ↗
Reported trades — common stock
| Trade | Reported (ET) | Company | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Sep 5, 2018 SForm 4 → | Sep 7, 6:17 pm EDT | Hidden Forest Acquisition Corpno symbol | 9,800,000 | $980.00 | $9,604,000,000 | 200,000 | −98.0% | plan? |
| Aug 23, 2018 SForm 4 → | Aug 27, 2:11 pm EDT | Vivos Holdings Inc.no symbol | 9,875,000 | $987.00 | $9,746,625,000 | 125,000 | −98.8% | plan? |
| Jul 10, 2018 SForm 4 → | Jul 11, 3:34 pm EDT | Emaginos Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Jul 9, 2018 SForm 4 → | Jul 11, 5:40 pm EDT | Bhatt Developers & Builders Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Jul 2, 2018 SForm 4 → | Jul 9, 5:22 pm EDT | BC Home Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Jun 17, 2018 SForm 4 → | Jun 21, 4:16 pm EDT | CannAssist International Corpno symbol | 10,000,000 | $1,000.00 | $10,000,000,000 | 0 | −100% | plan? late |
| Jun 13, 2018 SForm 4 → | Jun 14, 6:34 pm EDT | Global Diversified Marketing Group Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Apr 24, 2018 SForm 4 → | Apr 25, 4:35 pm EDT | Nexe Blockchain Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Apr 23, 2018 SForm 4 → | Apr 24, 4:51 pm EDT | Endless Charge, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Apr 18, 2018 SForm 4 → | Apr 24, 4:36 pm EDT | Aedan Financial Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Apr 18, 2018 SForm 4 → | Apr 24, 3:35 pm EDT | UNITED CAPITAL CONSULTANTS INC.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Apr 9, 2018 SForm 4 → | Apr 11, 4:30 pm EDT | American Blockchain Biochar Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Mar 14, 2018 SForm 4 → | Mar 15, 3:31 pm EDT | Anutra Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Feb 13, 2018 SForm 4 → | Feb 15, 9:05 pm EST | United Restaurant Group International Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Feb 7, 2018 SForm 4/A → | Feb 8, 8:37 pm EST | Billion Holding Inc.no symbol | 10,000,000 | $1,000.00 | $10,000,000,000 | 0 | −100% | plan? |
| Feb 7, 2018 SForm 4 → | Feb 8, 5:25 pm EST | Billion Holding Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Jan 21, 2018 SForm 4 → | Feb 9, 3:29 pm EST | AllyMe Holding Inc.no symbol | 250,000 | $25.00 | $6,250,000 | 0 | −100% | plan? late |
| Jan 15, 2018 SForm 4 → | Jan 19, 2:47 pm EST | Biostar Angel Stem Cell Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Nov 19, 2017 SForm 4 → | Nov 22, 4:38 pm EST | Rain Sound Acquisition Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Aug 31, 2017 SForm 4 → | Sep 1, 2:28 pm EDT | European CPG Acquisition Corpno symbol | 9,875,000 | $987.00 | $9,746,625,000 | 125,000 | −98.8% | plan? |
| Aug 31, 2017 SForm 4 → | Aug 31, 6:59 pm EDT | Extreme Energy Solutions Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Jun 20, 2017 SForm 4 → | Jun 22, 5:43 pm EDT | Alife Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Jun 7, 2017 SForm 4 → | Jun 9, 1:55 pm EDT | Ventura Sports & Entertainment Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| May 16, 2017 SForm 4 → | May 22, 7:47 pm EDT | Golden Rush, Inc.no symbol | 10,000,000 | $1,000.00 | $10,000,000,000 | 0 | −100% | plan? late |
| May 3, 2017 SForm 4 → | May 5, 4:47 pm EDT | CHINA BIOTECH HOLDINGS Ltd (del)no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Apr 19, 2017 SForm 4 → | Apr 21, 3:53 pm EDT | Celebiddy, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Mar 13, 2017 SForm 4 → | Mar 15, 5:35 pm EDT | AMERICAN STANDARD WALLET, INC.no symbol | 10,000,000 | $1,000.00 | $10,000,000,000 | 0 | −100% | plan? |
| Feb 27, 2017 SForm 4 → | Mar 2, 6:11 pm EST | Hawk Street Acquisition Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Feb 26, 2017 SForm 4 → | Mar 15, 5:07 pm EDT | FAH MAI HOLDINGS, INC.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Jan 10, 2017 SForm 4 → | Jan 23, 5:54 pm EST | Anvia Holdings Corpno symbol | 9,750,000 | — | — | 250,000 | — | plan? late |
| Dec 17, 2016 SForm 4 → | Jan 6, 2017, 4:54 pm EST | Diverse Development Group Inc.no symbol | 9,700,000 | $970.00 | $9,409,000,000 | 300,000 | −97.0% | plan? late |
| Dec 13, 2016 SForm 4/A → | Mar 15, 2017, 4:21 pm EDT | aLa Carte Charts Corpno symbol | 9,900,000 | $990.00 | $9,801,000,000 | 100,000 | −99.0% | plan? |
| Dec 13, 2016 SForm 4 → | Jan 6, 2017, 4:47 pm EST | La Carte Charts Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late amended |
| Sep 28, 2016 SForm 4 → | Sep 29, 4:22 pm EDT | Garnet Island Acquisition Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Aug 15, 2016 SForm 4 → | Aug 25, 7:36 pm EDT | Premier Hopkins International Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Jul 24, 2016 SForm 4 → | Jul 25, 5:40 pm EDT | Collins Island Acquisition Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Jul 24, 2016 SForm 4 → | Jul 25, 5:37 pm EDT | Collins Island Acquisition Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Jul 5, 2016 SForm 4 → | Jul 14, 2:37 pm EDT | Sherman Hill Acquisition Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Jun 29, 2016 SForm 4 → | Jul 14, 2:28 pm EDT | UNITY GLOBAL HOLDINGS LTD.no symbol | 7,500,000 | $750.00 | $5,625,000,000 | 2,500,000 | −75.0% | plan? late |
| Jun 27, 2016 SForm 4 → | Jun 29, 11:42 am EDT | Finn Power Energy Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| May 26, 2016 SForm 4 → | May 31, 2:33 pm EDT | Lepora Holdings, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| May 20, 2016 SForm 4 → | May 23, 5:29 pm EDT | Franklin Hill Acquisition Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | — | plan? |
| May 16, 2016 SForm 4 → | May 17, 7:59 pm EDT | Kayak Ridge Acquisition Corpno symbol | 9,700,000 | $970.00 | $9,409,000,000 | 300,000 | −97.0% | plan? |
| May 13, 2016 SForm 4 → | May 17, 8:03 pm EDT | Global Marine Minerals, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Apr 21, 2016 SForm 4 → | Apr 22, 7:19 pm EDT | Sella Care, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Apr 20, 2016 SForm 4 → | Apr 22, 7:40 pm EDT | Midas Real Estate Ventures Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Apr 20, 2016 SForm 4 → | Apr 22, 7:22 pm EDT | Soft iCastle, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Apr 19, 2016 SForm 4 → | Apr 20, 5:45 pm EDT | BookCoins Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Apr 17, 2016 SForm 4 → | Apr 20, 5:40 pm EDT | KT High-Tech Marketing Inc.no symbol | 970,000 | $970.00 | $940,900,000 | 300,000 | −76.4% | plan? late |
| Feb 15, 2016 SForm 4 → | Feb 16, 6:06 pm EST | Universal Holdings & Consulting, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Jan 19, 2016 SForm 4 → | Jan 22, 12:49 pm EST | Camping Ridge Acquisition Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | — | plan? late |
| Jan 7, 2016 SForm 4 → | Jan 8, 5:25 pm EST | Digital Donations Technologies, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Jan 5, 2016 SForm 4 → | Jan 8, 5:18 pm EST | Khang Gia Holding, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Nov 19, 2015 SForm 4 → | Nov 30, 6:32 pm EST | A2M Regenerative Technologies, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Oct 29, 2015 SForm 4 → | Nov 3, 3:23 pm EST | Randolph Acquisitions, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Oct 14, 2015 SForm 4 → | Oct 20, 2:12 pm EDT | Amchi Gendynamy Science Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Sep 21, 2015 SForm 4 → | Sep 22, 7:49 pm EDT | OGL Holdings Ltd.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | — | plan? |
| Sep 15, 2015 SForm 4 → | Sep 16, 4:08 pm EDT | Brown Grotto Acquisition Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Sep 14, 2015 SForm 4 → | Sep 16, 4:00 pm EDT | PowerComm Holdings Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Aug 24, 2015 SForm 4 → | Aug 26, 4:26 pm EDT | CannaMED Enterprises, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Aug 8, 2015 SForm 4 → | Aug 26, 4:36 pm EDT | South West Coast Senior Living Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Jul 17, 2015 SForm 4 → | Aug 5, 1:49 pm EDT | ECI Canada, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Jul 1, 2015 SForm 4 → | Aug 5, 2:34 pm EDT | Elm Valley Acquisition Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Jun 1, 2015 SForm 4 → | Jul 14, 4:53 pm EDT | NextGlass Technologies Corp.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | — | plan? late |
| May 22, 2015 SForm 4 → | Jun 1, 7:14 pm EDT | Axis Research & Technologies, Inc. (Delaware)no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| May 5, 2015 SForm 4 → | Jun 3, 4:24 pm EDT | USA Capital Management Inc.no symbol | 10,000,000 | $1,000.00 | $10,000,000,000 | 0 | −100% | plan? late |
| Apr 27, 2015 SForm 4 → | Jun 2, 5:02 pm EDT | Aquilarts, Inc.no symbol | 8,750,000 | $875.00 | $7,656,250,000 | 1,250,000 | — | plan? late |
| Mar 26, 2015 SForm 4 → | Aug 26, 4:40 pm EDT | American-Swiss Capital, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Mar 23, 2015 SForm 4 → | Jun 3, 4:59 pm EDT | Summer Valley Acquisition Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Feb 23, 2015 SForm 4 → | Jun 3, 4:37 pm EDT | Fuda Group (USA) Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Feb 17, 2015 PForm 4 → | Jun 3, 4:15 pm EDT | Montbriar, Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | — | plan? late |
| Feb 17, 2015 SForm 4 → | Feb 25, 10:55 am EST | Fuda Group (USA) Corpno symbol | 19,750,000 | $1,975.00 | $39,006,250,000 | 250,000 | −98.8% | plan? late |
| Feb 15, 2015 SForm 4 → | Aug 26, 4:47 pm EDT | Hoverink International Holdings Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Jan 12, 2015 SForm 4 → | Jan 20, 6:29 pm EST | Crane Global Energy Cono symbol | 9,900,000 | $990.00 | $9,801,000,000 | 100,000 | −99.0% | plan? late |
| Dec 30, 2014 SForm 4 → | Jan 21, 2015, 1:39 pm EST | SkyWolf Wind Turbine Corpno symbol | 9,875,999 | $987.00 | $9,747,611,013 | 125,000 | −98.8% | plan? late |
| Dec 30, 2014 SForm 4 → | Jan 21, 2015, 1:37 pm EST | SkyWolf Wind Turbine Corpno symbol | 9,875,000 | $987.00 | $9,746,625,000 | 125,000 | −98.8% | plan? late |
| Nov 17, 2014 SForm 4 → | Jan 20, 2015, 7:35 pm EST | Sea Valley Acquisition Corpno symbol | 9,800,000 | $980.00 | $9,604,000,000 | 200,000 | −98.0% | plan? late |
| Nov 17, 2014 SForm 4 → | Jan 20, 2015, 7:18 pm EST | T.A.G. Acquisitions Ltd.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
| Sep 17, 2014 SForm 5 → | Jan 9, 2015, 6:10 pm EST | HEYU DEVELOPMENT & MANAGEMENT Corpno symbol | 10,000,000 | $1,000.00 | $10,000,000,000 | 0 | −100% | plan? |
| Aug 29, 2014 SForm 5 → | Jan 8, 2015, 5:32 pm EST | ECO Waste Conversion Solutions Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Aug 18, 2014 SForm 4 → | Jan 20, 2015, 7:44 pm EST | Fall Valley ACquisition Corpno symbol | 9,875,000 | $987.00 | $9,746,625,000 | 125,000 | −98.8% | plan? late |
| Jul 9, 2014 SForm 5 → | Jan 8, 2015, 4:12 pm EST | Lightstone Technologies Inc.no symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? |
| Oct 16, 2012 SForm 4 → | Sep 22, 2015, 6:33 pm EDT | Greenpro Resources Corpno symbol | 9,850,000 | $985.00 | $9,702,250,000 | 150,000 | −98.5% | plan? late |
| Oct 5, 2012 SForm 4 → | Sep 22, 2015, 6:22 pm EDT | Moxian Corpno symbol | 9,850,000 | $985.00 | $9,702,250,000 | 150,000 | −98.5% | plan? late |
| Nov 30, 2011 SForm 4 → | Sep 24, 2015, 1:28 pm EDT | Bristol Rhace Natural Resource Corpno symbol | 9,750,000 | $975.00 | $9,506,250,000 | 250,000 | −97.5% | plan? late |
Reported trades — derivatives (options, RSUs, warrants)
No reported derivative activity in this period.