DIAMOND INVESTMENT GROUP, LLC

PrivateCIK: 1779125

Location

MONSEY, NY

→GUE LIQUIDATION COMPANIES, INC.

Jan 17, 2020·Jan 17, 2020

1 txn

NANTAHALA CAPITAL MANAGEMENT, LLC

→GUE LIQUIDATION COMPANIES, INC.

Jun 17, 2019·Jun 17, 2019

3 txn

TRAVERTINE CREEK, INC.

→GUE LIQUIDATION COMPANIES, INC.

Jun 7, 2019·Jun 7, 2019

1 txn

DIAMOND INVESTMENT GROUP, LLC

→GUE LIQUIDATION COMPANIES, INC.

Jun 7, 2019·Jun 7, 2019

1 txn

QVC GROUP, INC.

→GUE LIQUIDATION COMPANIES, INC.

Jun 3, 2019·Jun 3, 2019

3 txn

NANTAHALA CAPITAL MANAGEMENT, LLC

→GUE LIQUIDATION COMPANIES, INC.

May 10, 2019·May 10, 2019

2 txn

LEVIN SCOTT D

→GUE LIQUIDATION COMPANIES, INC.

Feb 19, 2019·Feb 19, 2019

2 txn

HUGHES RHYS J

→GUE LIQUIDATION COMPANIES, INC.

Feb 19, 2019·Feb 19, 2019

2 txn

MOELLER TOM D

→GUE LIQUIDATION COMPANIES, INC.

Feb 19, 2019·Feb 19, 2019

2 txn

LEVIN SCOTT D

→GUE LIQUIDATION COMPANIES, INC.

Jan 23, 2019·Jan 23, 2019

1 txn

TOPPER JOSEPH R. JR.

→GUE LIQUIDATION COMPANIES, INC.

Jan 23, 2019·Jan 23, 2019

1 txn

MOELLER TOM D

→GUE LIQUIDATION COMPANIES, INC.

Jan 23, 2019·Jan 23, 2019

1 txn

HUGHES RHYS J

→GUE LIQUIDATION COMPANIES, INC.

Jan 23, 2019·Jan 23, 2019

1 txn

HUGHES RHYS J

→GUE LIQUIDATION COMPANIES, INC.

Jan 7, 2019·Jan 7, 2019

1 txn

TOPPER JOSEPH R. JR.

→GUE LIQUIDATION COMPANIES, INC.

Jan 4, 2019·Jan 4, 2019

1 txn

MOELLER TOM D

→GUE LIQUIDATION COMPANIES, INC.

Jan 4, 2019·Jan 4, 2019

1 txn

LEVIN SCOTT D

→GUE LIQUIDATION COMPANIES, INC.

Jan 4, 2019·Jan 4, 2019

1 txn

TOPPER JOSEPH R. JR.

→GUE LIQUIDATION COMPANIES, INC.

Nov 16, 2018·Nov 16, 2018

1 txn

MOELLER TOM D

→GUE LIQUIDATION COMPANIES, INC.

Nov 13, 2018·Nov 13, 2018

1 txn

TOPPER JOSEPH R. JR.

→GUE LIQUIDATION COMPANIES, INC.

Nov 13, 2018·Nov 13, 2018

1 txn

LEVIN SCOTT D

→GUE LIQUIDATION COMPANIES, INC.

Nov 13, 2018·Nov 13, 2018

1 txn

HUGHES RHYS J

→GUE LIQUIDATION COMPANIES, INC.

Nov 13, 2018·Nov 13, 2018

1 txn

HUGHES RHYS J

→GUE LIQUIDATION COMPANIES, INC.

Aug 17, 2018·Aug 17, 2018

1 txn

TOPPER JOSEPH R. JR.

→GUE LIQUIDATION COMPANIES, INC.

Jul 27, 2018·Jul 27, 2018

3 txn

SEVERTS JEFFREY T.

→GUE LIQUIDATION COMPANIES, INC.

Jul 12, 2018·Jul 12, 2018

1 txn

Page 1 of 2 · 29 total

Filer	Form	Target	Filed	Activity
DIAMOND INVESTMENT GROUP, LLCCIK · 1779125	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jan 17, 2020 Jan 17, 2020	1txn
NANTAHALA CAPITAL MANAGEMENT, LLCCIK · 1472322	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jun 17, 2019 Jun 17, 2019	3txn
TRAVERTINE CREEK, INC.CIK · 1779149	3 Initial	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jun 7, 2019 Jun 7, 2019	1txn
DIAMOND INVESTMENT GROUP, LLCCIK · 1779125	3 Initial	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jun 7, 2019 Jun 7, 2019	1txn
QVC GROUP, INC.CIK · 1355096	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jun 3, 2019 Jun 3, 2019	3txn
NANTAHALA CAPITAL MANAGEMENT, LLCCIK · 1472322	3 Initial	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	May 10, 2019 May 10, 2019	2txn
LEVIN SCOTT DCIK · 1417278	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Feb 19, 2019 Feb 19, 2019	2txn
HUGHES RHYS JCIK · 1587383	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Feb 19, 2019 Feb 19, 2019	2txn
MOELLER TOM DCIK · 1587188	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Feb 19, 2019 Feb 19, 2019	2txn
LEVIN SCOTT DCIK · 1417278	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jan 23, 2019 Jan 23, 2019	1txn
TOPPER JOSEPH R. JR.CIK · 1555979	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jan 23, 2019 Jan 23, 2019	1txn
MOELLER TOM DCIK · 1587188	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jan 23, 2019 Jan 23, 2019	1txn
HUGHES RHYS JCIK · 1587383	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jan 23, 2019 Jan 23, 2019	1txn
HUGHES RHYS JCIK · 1587383	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jan 7, 2019 Jan 7, 2019	1txn
TOPPER JOSEPH R. JR.CIK · 1555979	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jan 4, 2019 Jan 4, 2019	1txn
MOELLER TOM DCIK · 1587188	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jan 4, 2019 Jan 4, 2019	1txn
LEVIN SCOTT DCIK · 1417278	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jan 4, 2019 Jan 4, 2019	1txn
TOPPER JOSEPH R. JR.CIK · 1555979	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Nov 16, 2018 Nov 16, 2018	1txn
MOELLER TOM DCIK · 1587188	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Nov 13, 2018 Nov 13, 2018	1txn
TOPPER JOSEPH R. JR.CIK · 1555979	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Nov 13, 2018 Nov 13, 2018	1txn
LEVIN SCOTT DCIK · 1417278	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Nov 13, 2018 Nov 13, 2018	1txn
HUGHES RHYS JCIK · 1587383	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Nov 13, 2018 Nov 13, 2018	1txn
HUGHES RHYS JCIK · 1587383	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Aug 17, 2018 Aug 17, 2018	1txn
TOPPER JOSEPH R. JR.CIK · 1555979	3 Initial	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jul 27, 2018 Jul 27, 2018	3txn
SEVERTS JEFFREY T.CIK · 1579070	4 Trade	GUE LIQUIDATION COMPANIES, INC.CIK · 1575360	Jul 12, 2018 Jul 12, 2018	1txn

Page 1 of 2 · 29 total