Grand Jury Subpoenas

Companies disclosing grand jury subpoenas (criminal investigation signal)

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40 filings in 2026

· Cached hourly from SEC EDGAR full-text search
8-K

ZYNEX INC

ZYXIQ
0001104659-26-006240 · Englewood, CO · 2026-01-23
8-K

Aveanna Healthcare Holdings, Inc.

AVAH
0001193125-26-012301 · Atlanta, GA · 2026-01-14
8-K

ZYNEX INC

ZYXIQ
0001104659-26-017102 · Englewood, CO · 2026-02-18
8-K

Aveanna Healthcare Holdings, Inc.

AVAH
0001193125-26-012301 · Atlanta, GA · 2026-01-14
8-K

GPB Automotive Portfolio, LP

0001104659-26-011605 · Great Neck, NY · 2026-02-06
8-K

Aveanna Healthcare Holdings, Inc.

AVAH
0001193125-26-115114 · Atlanta, GA · 2026-03-19
8-K

GPB Holdings II, LP

0001104659-26-011604 · New York, NY · 2026-02-06
8-K

BCP Investment Corp

BCIC
0001193125-26-122220 · New York, NY · 2026-03-24
8-K

ZYNEX INC

ZYXIQ
0001104659-26-017102 · Englewood, CO · 2026-02-18
8-K

CapForce Inc.

OPGN
0001829126-26-001757 · Rockville, MD · 2026-02-27
8-K

FILANA THERAPEUTICS, INC.

SAVA
0001437749-26-007422 · Austin, TX · 2026-03-10
8-K

Hanover Bancorp, Inc. /MD

HNVR
0001104659-26-027122 · Mineola, NY · 2026-03-12
8-K

Real Asset Acquisition Corp.

RAAQ
0001213900-26-019008 · Princeton, NJ · 2026-02-23
8-K

GBank Financial Holdings Inc.

GBFH
0001193125-26-014215 · Las Vegas, NV · 2026-01-15
8-K

FVCBankcorp, Inc.

FVCB
0001675644-26-000006 · Fairfax, VA · 2026-02-12
8-K

HPS Corporate Lending Fund

0001193125-26-126619 · New York, NY · 2026-03-26
8-K

Cencora, Inc.

COR
0001140859-26-000012 · Conshohocken, PA · 2026-02-10
8-K

NORTHPOINTE BANCSHARES INC

NPB
0001336706-26-000017 · Grand Rapids, MI · 2026-03-13
8-K

TD SYNNEX CORP

SNX
0001628280-26-003407 · Fremont, CA · 2026-01-26
8-K

ACNB CORP

ACNB
0001628280-26-017204 · Gettysburg, PA · 2026-03-12
8-K

Tectonic Financial, Inc.

TECTP
0001185185-26-000533 · Dallas, TX · 2026-02-12
8-K

Hagerty, Inc.

HGTY
0001840776-26-000003 · Traverse City, MI · 2026-01-02
8-K

Ballston Spa Bancorp, Inc.

BSPA
0001104659-26-034602 · Ballston Spa, NY · 2026-03-25
8-K

ZYNEX INC

ZYXIQ
0001104659-26-032723 · Englewood, CO · 2026-03-20
8-K

Solaris Energy Infrastructure, Inc.

SEI
0001193125-26-117930 · Houston, TX · 2026-03-20
8-K

AVITA Medical, Inc.

RCEL
0001193125-26-011167 · Valencia, CA · 2026-01-13
8-K

Digital Asset Acquisition Corp.

DAAQ
0001213900-26-003691 · Princeton, NJ · 2026-01-13
8-K

Toll Brothers, Inc.

TOL
0000794170-26-000046 · Fort Washington, PA · 2026-02-05
8-K

Pulmonx Corp

LUNG
0001193125-26-092064 · Redwood City, CA · 2026-03-05
8-K

Uniti Group Inc.

UNIT
0000950103-26-001564 · Little Rock, AR · 2026-02-03
8-K

AB Private Credit Investors Corp

0001193125-26-048485 · Austin, TX · 2026-02-12
8-K

Millrose Properties, Inc.

MRP
0001193125-26-127640 · Chevy Chase, MD · 2026-03-27
8-K

Toll Brothers, Inc.

TOL
0000794170-26-000046 · Fort Washington, PA · 2026-02-05
8-K

HBT Financial, Inc.

HBT
0000775215-26-000028 · Bloomington, IL · 2026-03-11
8-K

Thermon Group Holdings, Inc.

THR
0001104659-26-018826 · Austin, TX · 2026-02-24
8-K

CECO ENVIRONMENTAL CORP

CECO
0001104659-26-018825 · Addison, TX · 2026-02-24
8-K

Huntsman CORP

HUN
0001104659-26-000653 · The Woodlands, TX · 2026-01-05
8-K

ARES STRATEGIC INCOME FUND

0001104659-26-013449 · New York, NY · 2026-02-11
8-K

BOYD GAMING CORP

BYD
0001193125-26-017988 · Las Vegas, NV · 2026-01-21
8-K

Bally's Corp

BALY
0001213900-26-017495 · Providence, RI · 2026-02-17