Cassidy James M

Number of records: 50
SEC FilingCompany/StockTrade DateTransactionSharesAvg. PriceTotal% HoldingsGain/Loss
07-Sep-18 6:17 PM
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Hidden Forest Acquisition C... (NONE) 05-Sep-18Sale 9,800,000$980.00$9,603,999,744.00(98%)
10.0M to 200.0K
27-Aug-18 2:11 PM
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Vivos Holdings Inc. (NONE) 23-Aug-18Sale 9,875,000$987.00$9,746,620,416.00(99%)
10.0M to 125.0K
11-Jul-18 3:34 PM
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Emaginos Inc. (NONE) 10-Jul-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
11-Jul-18 5:40 PM
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Bhatt Developers & Builders... (NONE) 09-Jul-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
09-Jul-18 5:22 PM
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Bc Home Corp (NONE) 02-Jul-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
21-Jun-18 4:16 PM
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Electronic Servitor Publica... (XESP) 17-Jun-18Sale 10,000,000$1,000.00$10,000,000,000.00(100%)
10.0M to 0
14-Jun-18 6:34 PM
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Netbrands Corp. (NBND) 13-Jun-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
25-Apr-18 4:35 PM
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Nexe Blockchain Inc. (NONE) 24-Apr-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
24-Apr-18 4:51 PM
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Endless Charge, Inc. (NONE) 23-Apr-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
24-Apr-18 4:36 PM
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Aedan Financial Corp (NONE) 18-Apr-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
24-Apr-18 3:35 PM
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United Capital Consultants ... (NONE) 18-Apr-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
11-Apr-18 4:30 PM
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American Blockchain Biochar... (NONE) 09-Apr-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
15-Mar-18 3:31 PM
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Anutra Corp (NONE) 14-Mar-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
15-Feb-18 9:05 PM
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United Restaurant Group Int... (NONE) 13-Feb-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
08-Feb-18 5:25 PM
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Billion Holding Inc. (NONE) 07-Feb-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
09-Feb-18 3:29 PM
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Allyme Holding Inc. (NONE) 21-Jan-18Sale 250,000$25.00$6,250,000.00(100%)
250.0K to 0
19-Jan-18 2:47 PM
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Biostar Angel Stem Cell Corp (NONE) 15-Jan-18Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
22-Nov-17 4:38 PM
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Allyme Holding Inc. (NONE) 19-Nov-17Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
31-Aug-17 6:59 PM
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Extreme Energy Solutions Inc. (NONE) 31-Aug-17Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
01-Sep-17 2:28 PM
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Veroni Brands Corp. (NONE) 31-Aug-17Sale 9,875,000$987.00$9,746,620,416.00(99%)
10.0M to 125.0K
22-Jun-17 5:43 PM
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Alife Corp (NONE) 20-Jun-17Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
09-Jun-17 1:55 PM
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Ventura Sports & Entertainm... (NONE) 07-Jun-17Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
22-May-17 7:47 PM
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Golden Rush, Inc. (NONE) 16-May-17Sale 10,000,000$1,000.00$10,000,000,000.00(100%)
10.0M to 0
05-May-17 4:47 PM
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China Biotech Holdings Ltd ... (NONE) 03-May-17Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
21-Apr-17 3:53 PM
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Celebiddy, Inc. (NONE) 19-Apr-17Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
15-Mar-17 5:35 PM
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Monetiva Inc. (NONE) 13-Mar-17Sale 10,000,000$1,000.00$10,000,000,000.00(100%)
10.0M to 0
02-Mar-17 6:11 PM
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Hawk Street Acquisition Corp (NONE) 27-Feb-17Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
15-Mar-17 5:07 PM
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Fah Mai Holdings, Inc. (NONE) 26-Feb-17Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
23-Jan-17 5:54 PM
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Anvia Holdings Corp (NONE) 10-Jan-17Sale 9,750,000----(103%)
(-9.5M) to 250.0K
06-Jan-17 4:54 PM
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Diverse Development Group I... (NONE) 17-Dec-16Sale 9,700,000$970.00$9,409,000,448.00(97%)
10.0M to 300.0K
06-Jan-17 4:47 PM
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Ala Carte Charts Corp (NONE) 13-Dec-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
29-Sep-16 4:22 PM
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Garnet Island Acquisition C... (NONE) 28-Sep-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
25-Aug-16 7:36 PM
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Premier Hopkins Internation... (NONE) 15-Aug-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
25-Jul-16 5:37 PM
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Collins Island Acquisition ... (NONE) 24-Jul-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
25-Jul-16 5:40 PM
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Collins Island Acquisition ... (NONE) 24-Jul-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
14-Jul-16 2:37 PM
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Sherman Hill Acquisition Corp (NONE) 05-Jul-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
14-Jul-16 2:28 PM
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Unity Global Holdings Ltd. (NONE) 29-Jun-16Sale 7,500,000$750.00$5,624,999,936.00(75%)
10.0M to 2.5M
29-Jun-16 11:42 AM
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Finn Power Energy Corp (NONE) 27-Jun-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
31-May-16 2:33 PM
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Lepora Holdings, Inc. (NONE) 26-May-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
23-May-16 5:29 PM
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Franklin Hill Acquisition C... (NONE) 20-May-16Sale 9,750,000$975.00$9,506,249,728.00(103%)
(-9.5M) to 250.0K
17-May-16 7:59 PM
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Kayak Ridge Acquisition Corp (NONE) 16-May-16Sale 9,700,000$970.00$9,409,000,448.00(97%)
10.0M to 300.0K
17-May-16 8:03 PM
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Global Marine Minerals, Inc. (NONE) 13-May-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
22-Apr-16 7:19 PM
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Sella Care, Inc. (NONE) 21-Apr-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
22-Apr-16 7:22 PM
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Soft Icastle, Inc. (NONE) 20-Apr-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
22-Apr-16 7:40 PM
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Midas Real Estate Ventures ... (NONE) 20-Apr-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
20-Apr-16 5:45 PM
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Bookcoins Inc. (NONE) 19-Apr-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
20-Apr-16 5:40 PM
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Kulr Technology Group, Inc. (KULR) 17-Apr-16Sale 970,000$970.00$940,899,968.00(76%)
1.27M to 300.0K
16-Feb-16 10:00 PM
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Universal Holdings & Consul... (NONE) 15-Feb-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K
22-Jan-16 12:49 PM
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Atlantis Gaming Corp (NONE) 19-Jan-16Sale 9,750,000$975.00$9,506,249,728.00(103%)
(-9.5M) to 250.0K
08-Jan-16 5:25 PM
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Digital Donations Technolog... (NONE) 07-Jan-16Sale 9,750,000$975.00$9,506,249,728.00(98%)
10.0M to 250.0K