(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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