CASSIDY JAMES PATRICK

PrivateCIK: 1979178

Location

ASHEVILLE, NC

MILNER ROY MONROE

→MDWERKS, INC.

May 29, 2026·May 29, 2026

2 txn

THOENES MARK L

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Apr 7, 2026·Apr 7, 2026

1 txn

MORRIS ERIC

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Apr 7, 2026·Apr 7, 2026

2 txn

MOSSER ERIC

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Apr 7, 2026·Apr 7, 2026

3 txn

STEPHENS DAVID WILLIAM

→MDWERKS, INC.

Apr 4, 2025·Apr 4, 2025

1 txn

PATEL KETANKUMAR D

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Jan 14, 2025·Jan 14, 2025

1 txn

WORNER DAVID

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Jan 10, 2025·Jan 10, 2025

1 txn

MORRIS ERIC

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Jan 10, 2025·Jan 10, 2025

1 txn

THOENES MARK L

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Jan 10, 2025·Jan 10, 2025

1 txn

MODI ASHESH

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Jan 10, 2025·Jan 10, 2025

1 txn

CASSIDY JAMES PATRICK

→MDWERKS, INC.

Nov 18, 2024·Nov 18, 2024

1 txn

CASSIDY JAMES PATRICK

→MDWERKS, INC.

Nov 18, 2024·Nov 18, 2024

4 txn

MORRIS ERIC

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Jul 18, 2024·Jul 18, 2024

2 txn

RAGAZZO JOSEPH R.

→MDWERKS, INC.

Dec 27, 2023·Dec 27, 2023

1 txn

NORDLICHT MICHAEL

→MDWERKS, INC.

Dec 27, 2023·Dec 27, 2023

1 txn

CASSIDY JAMES PATRICK

→MDWERKS, INC.

Dec 27, 2023·Dec 27, 2023

2 txn

SHERIFF STEPHEN ALAN

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Aug 25, 2023·Aug 25, 2023

1 txn

SHERIFF STEPHEN ALAN

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Aug 25, 2023·Aug 25, 2023

3 txn

MOSSER ERIC

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Aug 3, 2023·Aug 3, 2023

1 txn

METZLER THOMAS JAMES

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Aug 3, 2023·Aug 3, 2023

1 txn

THOENES MARK L

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Mar 21, 2023·Mar 21, 2023

2 txn

WORNER DAVID

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Mar 21, 2023·Mar 21, 2023

1 txn

MOSSER ERIC

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Feb 8, 2023·Feb 8, 2023

1 txn

PATEL NIRAJKUMAR

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Feb 8, 2023·Feb 8, 2023

1 txn

REUTER PAUL JOHN

→KAIVAL BRANDS INNOVATIONS GROUP, INC.

Feb 8, 2023·Feb 8, 2023

1 txn

Page 1 of 2 · 44 total

Filer	Form	Target	Filed	Activity
MILNER ROY MONROECIK · 2128784	4 Trade	MDWERKS, INC.CIK · 1295514	May 29, 2026 May 29, 2026	2txn
THOENES MARK LCIK · 1246350	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Apr 7, 2026 Apr 7, 2026	1txn
MORRIS ERICCIK · 2029906	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Apr 7, 2026 Apr 7, 2026	2txn
MOSSER ERICCIK · 1768676	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Apr 7, 2026 Apr 7, 2026	3txn
STEPHENS DAVID WILLIAMCIK · 2060702	4 Trade	MDWERKS, INC.CIK · 1295514	Apr 4, 2025 Apr 4, 2025	1txn
PATEL KETANKUMAR DCIK · 2051976	3 Initial	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Jan 14, 2025 Jan 14, 2025	1txn
WORNER DAVIDCIK · 1969940	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Jan 10, 2025 Jan 10, 2025	1txn
MORRIS ERICCIK · 2029906	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Jan 10, 2025 Jan 10, 2025	1txn
THOENES MARK LCIK · 1246350	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Jan 10, 2025 Jan 10, 2025	1txn
MODI ASHESHCIK · 2051135	3 Initial	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Jan 10, 2025 Jan 10, 2025	1txn
CASSIDY JAMES PATRICKCIK · 1979178	4 Trade	MDWERKS, INC.CIK · 1295514	Nov 18, 2024 Nov 18, 2024	1txn
CASSIDY JAMES PATRICKCIK · 1979178	3 Initial	MDWERKS, INC.CIK · 1295514	Nov 18, 2024 Nov 18, 2024	4txn
MORRIS ERICCIK · 2029906	3 Initial	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Jul 18, 2024 Jul 18, 2024	2txn
RAGAZZO JOSEPH R.CIK · 2002497	3 Initial	MDWERKS, INC.CIK · 1295514	Dec 27, 2023 Dec 27, 2023	1txn
NORDLICHT MICHAELCIK · 2002612	3 Initial	MDWERKS, INC.CIK · 1295514	Dec 27, 2023 Dec 27, 2023	1txn
CASSIDY JAMES PATRICKCIK · 1979178	3 Initial	MDWERKS, INC.CIK · 1295514	Dec 27, 2023 Dec 27, 2023	2txn
SHERIFF STEPHEN ALANCIK · 1990886	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Aug 25, 2023 Aug 25, 2023	1txn
SHERIFF STEPHEN ALANCIK · 1990886	3 Initial	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Aug 25, 2023 Aug 25, 2023	3txn
MOSSER ERICCIK · 1768676	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Aug 3, 2023 Aug 3, 2023	1txn
METZLER THOMAS JAMESCIK · 1988128	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Aug 3, 2023 Aug 3, 2023	1txn
THOENES MARK LCIK · 1246350	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Mar 21, 2023 Mar 21, 2023	2txn
WORNER DAVIDCIK · 1969940	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Mar 21, 2023 Mar 21, 2023	1txn
MOSSER ERICCIK · 1768676	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Feb 8, 2023 Feb 8, 2023	1txn
PATEL NIRAJKUMARCIK · 1768756	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Feb 8, 2023 Feb 8, 2023	1txn
REUTER PAUL JOHNCIK · 1853763	4 Trade	KAIVAL BRANDS INNOVATIONS GROUP, INC.CIK · 1762239	Feb 8, 2023 Feb 8, 2023	1txn

Page 1 of 2 · 44 total