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Luminar Technologies: founder control, debt and Chapter 11 liquidation

Research data: Luminar Technologies: founder control, debt and Chapter 11 liquidation

This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.

published
17 oct 2026
records as of
15 oct 2026
entities
215
sources
103
cite entities.csv

Downloads

As of 15 October 2026. 474 claims · 215 parties · 360 connections · 47 events · 103 sources

Scope and method

Covers Luminar Technologies, Inc. (formerly Gores Metropoulos, Inc.), the private company it merged with, its subsidiaries, founder, directors, officers, sponsors, investors, lenders, customers, buyers and parties to proceedings, from the founding of the business in 2012 to records retrieved on October 15, 2026. It relies on the documents retained by one research collection, which its own records describe as incomplete; documents outside that collection, including several complaints and court orders cited in it, were not read.

Every statement and relationship extracted from the retained documents was read and given a recorded decision, and each public claim was compared with the exact passage of its source document. Allegations were searched for across all retained document text for responses and outcomes, which are kept beside each claim. Sources other than allowlisted official records of the SEC, OFAC, federal and state courts and the Florida corporate register are identified by category only. Personal details such as ages, birth dates, citizenship and home addresses are omitted, as are the names of private individuals. The review was carried out by an AI editor without independent human review.

chronology

  1. Austin Russell founds the Luminar business c-id-founding c-ctl-russell-founder
  2. Prosperity Investments pays $20,000,000 into GVA Auto, LLC for the investment later made through a SAFE c-gva-ofac-investment c-gva-auto-safe
  3. The Luminar business buys Black Forest Engineering, its first acquisition c-acq-bfe
  4. OFAC designates Suleiman Kerimov c-gva-kerimov-designation
  5. Alec Gores and Dean Metropoulos found the blank-check company Gores Metropoulos, Inc. c-mrg-spac-formation
  6. Gores Metropoulos raises $400 million in its initial public offering c-mrg-spac-formation
  7. Luminar and Volvo Car Corporation sign the framework purchase agreement c-cus-volvo-agreement
  8. Merger agreement with Gores Metropoulos and Russell's voting agreement signed c-mrg-merger-structure c-ctl-voting-agreement
  9. Merger closes; Luminar lists on Nasdaq with Russell holding all Class B shares c-mrg-merger-structure c-mrg-closing-capital c-ctl-russell-2020 c-id-nasdaq-listing
  10. Luminar invests $15.0 million in COVA Acquisition Corp., led by Jun Hong Heng c-heng-cova-investment
  11. Jun Hong Heng and Shaun Maguire join the board; McGregor and Kortlang leave c-brd-2021-changes
  12. Russell sells 10,500,000 Class A shares to Morgan Stanley at $21.00 c-ctl-2021-sale
  13. Luminar buys OptoGration c-acq-optogration
  14. Luminar issues $625.0 million of 1.25% convertible senior notes due 2026 c-fin-2026-converts
  15. Luminar buys Freedom Photonics c-acq-freedom-photonics
  16. Russell is granted 10,800,000 performance share units c-ctl-russell-psu
  17. COVA merges with ECARX; Luminar issues 2,030,374 shares to ECARX c-heng-ecarx-investment
  18. Luminar buys Seagate's lidar assets for $12.6 million c-acq-seagate
  19. First securities class action filed against Luminar c-lit-2023-class-action
  20. Luminar buys EM4, LLC c-acq-em4
  21. Secured first-lien and second-lien notes issued in an exchange for 2026 notes c-fin-2024-exchange
  22. Board forms a special committee to consider a potential acquisition of the company c-brd-special-committee-2024
  23. One-for-15 reverse stock split takes effect c-ctl-reverse-split
  24. Russell gives 1,906,453 Class A shares to two family trusts c-ctl-grat-gifts
  25. Audit Committee dismisses Deloitte and engages KPMG c-brd-auditor-change
  26. Russell resigns as chief executive and chair after an Audit Committee inquiry; Heng leaves the board c-inq-russell-resignation c-inq-heng-resignation
  27. Paul Ricci becomes chief executive officer c-off-interim-and-ricci
  28. First $35 million of Series A convertible preferred stock sold c-fin-series-a-preferred
  29. OFAC imposes a $215,988,868 penalty on GVA Capital Ltd. c-gva-ofac-penalty
  30. Second securities class action filed, over disclosures about the former chief executive c-lit-2025-class-action
  31. Luminar receives an SEC subpoena for documents c-inq-sec-subpoena
  32. Russell proposes that Russell AI Labs acquire Luminar c-ch11-russell-proposal
  33. Luminar does not pay interest due on its second-lien notes c-fin-missed-interest
  34. Luminar reports substantial doubt about its ability to continue as a going concern c-fin-going-concern c-ch11-advisers-8k
  35. Two new directors appointed and the Special Investigation Committee formed c-brd-nov-2025-appointments c-inq-sic-formed
  36. Volvo gives notice purporting to terminate the framework purchase agreement c-cus-volvo-dispute
  37. Luminar, LAZR Technologies and Luminar, LLC file for Chapter 11 in Houston c-ch11-petition
  38. Nasdaq suspends trading; shares move to OTC Pink as LAZRQ c-id-delisting
  39. Crescent Cove Opportunity Lending sues Russell as trustee in Los Angeles c-heng-lawsuit
  40. MicroVision wins the auction for the LiDAR business at $33 million c-ch11-lidar-auction
  41. Luminar Semiconductor sold to Quantum Computing Inc. c-ch11-sales-closed
  42. LiDAR business sold to MicroVision c-ch11-sales-closed c-ch11-microvision-terms
  43. Special Investigation Committee adopts its findings c-inq-sic-findings
  44. Munich court appoints a provisional insolvency administrator for Luminar GmbH c-grp-gmbh-insolvency
  45. Bankruptcy court confirms the Fourth Amended Chapter 11 Plan of Liquidation c-ch11-confirmation
  46. Plan takes effect: shares cancelled, directors and officers leave, liquidating trust takes over c-ctl-cancellation c-brd-termination c-ch11-plan-trust
  47. Luminar Sweden AB declared bankrupt c-grp-sweden

Sources 103

  1. src-001 · Corporate registrySEC EDGAR submissions record for Luminar Technologies, Inc./DE (CIK 0001758057) U.S. Securities and Exchange Commission (EDGAR)

    Registrant metadata and former names Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  2. src-002 · Company statementLuminar Technologies, Inc. definitive proxy statement for the 2025 annual meeting (Schedule 14A) U.S. Securities and Exchange Commission (EDGAR) · Jun 2025

    Board, committees, ownership table, related-person transactions Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  3. src-003 · Company statementLuminar Technologies, Inc. Form 8-K reporting the CEO resignation and appointment (event of May 14, 2025) U.S. Securities and Exchange Commission (EDGAR) · 14 May 2025

    Items 5.02 and cover page Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  4. src-004 · Regulatory recordSchedule 13D Amendment No. 7 filed by Austin Russell regarding Luminar Technologies, Inc. U.S. Securities and Exchange Commission (EDGAR) · 16 Oct 2025

    Items 2-6 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  5. src-005 · Company statementLuminar Technologies, Inc. Form 8-K reporting plan confirmation, effectiveness and change in control (event of April 3, 2026) U.S. Securities and Exchange Commission (EDGAR) · Apr 2026

    Items 1.03, 3.01, 5.01, 5.02 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  6. src-006 · Company statementLuminar Technologies, Inc. Form 8-K reporting a director resignation (May 2025) U.S. Securities and Exchange Commission (EDGAR) · May 2025

    Item 5.02 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  7. src-007 · Company statementLuminar Technologies, Inc. Form 8-K reporting director appointments, CFO change and forbearance agreements (November 2025) U.S. Securities and Exchange Commission (EDGAR) · 13 Nov 2025

    Items 1.01 and 5.02 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  8. src-008 · Regulatory recordSchedule 13D filed by Austin Russell regarding Luminar Technologies, Inc. U.S. Securities and Exchange Commission (EDGAR) · 16 Feb 2021

    Items 2-6 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  9. src-009 · Company statementExhibit 21.1 (subsidiaries) to Luminar Technologies, Inc. Form 10-K for fiscal year 2024 U.S. Securities and Exchange Commission (EDGAR) · 2025

    Exhibit 21.1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  10. src-010 · Regulatory recordSchedule 13D Amendment No. 6 filed by Austin Russell regarding Luminar Technologies, Inc. U.S. Securities and Exchange Commission (EDGAR) · 26 Dec 2024

    Items 4-6 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  11. src-011 · Company statementLuminar Technologies, Inc. Form 8-K reporting completion of the business combination (December 2, 2020) U.S. Securities and Exchange Commission (EDGAR) · 8 Dec 2020

    Items 2.01, 5.01, 5.02 and beneficial ownership table Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  12. src-012 · Company statementLuminar Technologies, Inc. definitive proxy statement for the 2022 annual meeting (Schedule 14A) U.S. Securities and Exchange Commission (EDGAR) · 6 May 2022

    Directors, ownership table, related-person transactions, compensation Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  13. src-013 · Regulatory recordSchedule 13D Amendment No. 5 filed by Austin Russell regarding Luminar Technologies, Inc. U.S. Securities and Exchange Commission (EDGAR) · 17 May 2023

    Items 3-5 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  14. src-014 · Regulatory recordSchedule 13D Amendment No. 1 filed by Austin Russell regarding Luminar Technologies, Inc. U.S. Securities and Exchange Commission (EDGAR) · 2 Jul 2021

    Items 4-6 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  15. src-015 · Court recordDisclosure statement for the joint Chapter 11 plan of Luminar Technologies, Inc. and its debtor affiliates, filed as Exhibit 99.2 to a Form 8-K U.S. Securities and Exchange Commission (EDGAR) · 30 Dec 2025

    Exhibit 99.2: company history, capital structure, events leading to the Chapter 11 cases Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  16. src-016 · Regulatory recordSEC EDGAR insider ownership page for issuer Luminar Technologies, Inc./DE U.S. Securities and Exchange Commission (EDGAR)

    Owners list and transaction report Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  17. src-017 · Regulatory recordSchedule 13D Amendment No. 3 filed by Austin Russell regarding Luminar Technologies, Inc. U.S. Securities and Exchange Commission (EDGAR) · 27 Dec 2021

    Items 4-6 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  18. src-018 · Regulatory recordSchedule 13D Amendment No. 2 filed by Austin Russell regarding Luminar Technologies, Inc. U.S. Securities and Exchange Commission (EDGAR) · 13 Aug 2021

    Items 4-5 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  19. src-019 · Regulatory recordSEC EDGAR ownership page for reporting owner Austin Russell U.S. Securities and Exchange Commission (EDGAR)

    Issuers and transactions Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  20. src-020 · Company statementLuminar Technologies, Inc. Form 8-K on preliminary third-quarter 2025 results and strategic alternatives (October 30, 2025) U.S. Securities and Exchange Commission (EDGAR) · 30 Oct 2025

    Items 2.02, 7.01, 8.01 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  21. src-021 · Regulatory recordSEC EDGAR ownership page for reporting owner Alec E. Gores U.S. Securities and Exchange Commission (EDGAR)

    Issuers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  22. src-022 · Regulatory recordSEC EDGAR ownership page for reporting owner Paul Ricci U.S. Securities and Exchange Commission (EDGAR)

    Issuers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  23. src-023 · Regulatory recordSEC EDGAR ownership page for reporting owner Matthew J. Simoncini U.S. Securities and Exchange Commission (EDGAR)

    Issuers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  24. src-024 · Regulatory recordSEC EDGAR ownership page for reporting owner Daniel D. Tempesta U.S. Securities and Exchange Commission (EDGAR)

    Issuers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  25. src-025 · Regulatory recordSEC EDGAR ownership page for reporting owner Mary Lou Jepsen U.S. Securities and Exchange Commission (EDGAR)

    Issuers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  26. src-026 · Regulatory recordSEC EDGAR ownership page for reporting owner Katharine A. Martin U.S. Securities and Exchange Commission (EDGAR)

    Issuers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  27. src-027 · Regulatory recordSEC EDGAR ownership page for reporting owner Shaun Maguire U.S. Securities and Exchange Commission (EDGAR)

    Issuers list and transactions Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  28. src-028 · Regulatory recordSEC EDGAR ownership page for reporting owner Dominick Schiano U.S. Securities and Exchange Commission (EDGAR)

    Issuers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  29. src-029 · Court recordU.S. Court of Appeals for the Eleventh Circuit opinion, No. 24-10448 (Section 16(b) claim against Austin Russell and Luminar Technologies, Inc.) U.S. Court of Appeals for the Eleventh Circuit · 2 Jun 2025

    Published opinion Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  30. src-030 · Regulatory recordSEC EDGAR ownership page for reporting owner Thomas Beaudoin U.S. Securities and Exchange Commission (EDGAR)

    Issuers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  31. src-031 · Regulatory recordSEC EDGAR ownership page for reporting owner Elizabeth Abrams U.S. Securities and Exchange Commission (EDGAR)

    Issuers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  32. src-032 · Regulatory recordSEC EDGAR ownership page for reporting owner Benjamin J. Kortlang U.S. Securities and Exchange Commission (EDGAR)

    Issuers list and transactions Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  33. src-033 · Regulatory recordSEC EDGAR ownership page for reporting owner Scott A. McGregor U.S. Securities and Exchange Commission (EDGAR)

    Issuers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  34. src-034 · Company statementLuminar Technologies, Inc. Form 10-K for the fiscal year ended December 31, 2025 U.S. Securities and Exchange Commission (EDGAR) · Mar 2026

    Business, risk factors, legal proceedings, notes, executive compensation, ownership Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  35. src-035 · Company statementLuminar Technologies, Inc. Form 10-K for the fiscal year ended December 31, 2022 U.S. Securities and Exchange Commission (EDGAR) · Feb 2023

    Business, notes to the financial statements Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  36. src-036 · Company statementLuminar Technologies, Inc. Form 10-K for the fiscal year ended December 31, 2024 U.S. Securities and Exchange Commission (EDGAR) · Mar 2025

    Business, notes to the financial statements Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  37. src-037 · Company statementLuminar Technologies, Inc. Form 10-Q for the quarter ended September 30, 2025 U.S. Securities and Exchange Commission (EDGAR) · Nov 2025

    Notes and management discussion Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  38. src-038 · Company statementLuminar Technologies, Inc. press release on the Series A convertible preferred stock commitment, Exhibit 99.1 (May 21, 2025) U.S. Securities and Exchange Commission (EDGAR) · 21 May 2025

    Exhibit 99.1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  39. src-039 · Company statementGores Metropoulos, Inc. Amendment No. 2 to Form S-4 registration statement (Registration No. 333-248794) for the merger with Luminar U.S. Securities and Exchange Commission (EDGAR) · 22 Oct 2020

    Background of the merger, Luminar business and financial statements, related-party transactions Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  40. src-040 · Company statementExhibit 21.1 (subsidiaries) to Luminar Technologies, Inc. Form 10-K for fiscal year 2025 U.S. Securities and Exchange Commission (EDGAR) · Mar 2026

    Exhibit 21.1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  41. src-041 · OtherOther source · src-041 identified by category only · Other
  42. src-042 · Court recordCourt record source · src-042 identified by category only · Court record
  43. src-043 · Company statementLuminar Technologies, Inc. definitive proxy statement for the 2024 annual meeting (Schedule 14A) U.S. Securities and Exchange Commission (EDGAR) · 25 Apr 2024

    Ownership table Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  44. src-044 · Court recordFindings of fact, conclusions of law and order confirming the Fourth Amended Chapter 11 Plan of Liquidation (Docket No. 589, Case No. 25-90807), filed as Exhibit 2.1 to a Form 8-K U.S. Securities and Exchange Commission (EDGAR) · 3 Apr 2026

    Exhibit 2.1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  45. src-045 · Company statementLuminar Technologies, Inc. prospectus under Rule 424(b)(3), Registration No. 333-262250 (resale registration) U.S. Securities and Exchange Commission (EDGAR) · 2022

    Selling securityholders Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  46. src-046 · Court recordCourt record source · src-046 identified by category only · Court record
  47. src-047 · Company statementStock Purchase Agreement among Quantum Computing Inc., Luminar Technologies, Inc. and Luminar Semiconductor, Inc. dated December 15, 2025 (Exhibit 2.1 to a Quantum Computing Inc. filing) U.S. Securities and Exchange Commission (EDGAR) · 15 Dec 2025

    Exhibit 2.1, termination and signature pages Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  48. src-048 · Regulatory recordSEC Division of Corporation Finance comment letter to ECARX Holdings Inc. on its draft Form F-4 (July 22, 2022) U.S. Securities and Exchange Commission (EDGAR) · 22 Jul 2022

    Comment letter Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  49. src-049 · Court recordDisclosure statement for the Third Amended Chapter 11 Plan of Liquidation (solicitation version), filed as Exhibit 99.2 to a Form 8-K U.S. Securities and Exchange Commission (EDGAR) · Feb 2026

    Exhibit 99.2: sale process, investigation, plan terms Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  50. src-050 · Court recordCourt record source · src-050 identified by category only · Court record
  51. src-051 · Court recordCourt record source · src-051 identified by category only · Court record
  52. src-052 · MediaMedia source · src-052 identified by category only · Media
  53. src-053 · Court recordCourt record source · src-053 identified by category only · Court record
  54. src-054 · Court recordCourt record source · src-054 identified by category only · Court record
  55. src-055 · Company statementCOVA Acquisition Corp. / ECARX Holdings Inc. proxy statement/prospectus under Rule 424(b)(3), Registration No. 333-267813 U.S. Securities and Exchange Commission (EDGAR) · Nov 2022

    ECARX business, strategic investments, management after the business combination Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  56. src-056 · Company statementCompany statement source · src-056 identified by category only · Company statement
  57. src-057 · Company statementCompany statement source · src-057 identified by category only · Company statement
  58. src-058 · Corporate registryCorporate registry source · src-058 identified by category only · Corporate registry
  59. src-059 · Court recordCourt record source · src-059 identified by category only · Court record
  60. src-060 · Company statementCrescent Cove Acquisition Corp. Form S-1 registration statement filed January 20, 2021 U.S. Securities and Exchange Commission (EDGAR) · 20 Jan 2021

    Management and sponsor sections Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  61. src-061 · Court recordCourt record source · src-061 identified by category only · Court record
  62. src-062 · MediaMedia source · src-062 identified by category only · Media
  63. src-063 · Court recordCourt record source · src-063 identified by category only · Court record
  64. src-064 · Court recordCourt record source · src-064 identified by category only · Court record
  65. src-065 · Company statementTalis Biomedical Corporation Form 8-K reporting director elections (event of July 31, 2024) U.S. Securities and Exchange Commission (EDGAR) · 6 Aug 2024

    Item 5.02 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  66. src-066 · Company statementCumulus Media Inc. Form 8-K reporting director appointments (event of March 4, 2026) U.S. Securities and Exchange Commission (EDGAR) · Mar 2026

    Item 5.02 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  67. src-067 · Company statementCompany statement source · src-067 identified by category only · Company statement
  68. src-068 · OtherOther source · src-068 identified by category only · Other
  69. src-069 · Court recordCourt record source · src-069 identified by category only · Court record
  70. src-070 · Regulatory recordSEC EDGAR ownership page for reporting owner Andrew McBride U.S. Securities and Exchange Commission (EDGAR)

    Issuers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  71. src-071 · Company statementCompany statement source · src-071 identified by category only · Company statement
  72. src-072 · MediaMedia source · src-072 identified by category only · Media
  73. src-073 · Regulatory recordOFAC recent actions of June 12, 2025, including the civil penalty assessed against GVA Capital Ltd. U.S. Department of the Treasury, Office of Foreign Assets Control · 12 Jun 2025

    Recent actions page Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  74. src-074 · Regulatory recordOFAC Enforcement Release: OFAC imposes $215,988,868 penalty on GVA Capital Ltd. for violating Ukraine/Russia-related sanctions and reporting obligations U.S. Department of the Treasury, Office of Foreign Assets Control · 12 Jun 2025

    Enforcement release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  75. src-075 · MediaMedia source · src-075 identified by category only · Media
  76. src-076 · MediaMedia source · src-076 identified by category only · Media
  77. src-077 · Court recordCourt record source · src-077 identified by category only · Court record
  78. src-078 · Court recordCourt record source · src-078 identified by category only · Court record
  79. src-079 · Court recordCourt record source · src-079 identified by category only · Court record
  80. src-080 · Company statementGores Holdings X, Inc. prospectus under Rule 424(b)(4) (2025) U.S. Securities and Exchange Commission (EDGAR) · 2025

    Management, sponsor history, legal proceedings Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  81. src-081 · Corporate registryCorporate registry source · src-081 identified by category only · Corporate registry
  82. src-082 · Corporate registryCorporate registry source · src-082 identified by category only · Corporate registry
  83. src-083 · Corporate registryCorporate registry source · src-083 identified by category only · Corporate registry
  84. src-084 · MediaMedia source · src-084 identified by category only · Media
  85. src-085 · Court recordCourt record source · src-085 identified by category only · Court record
  86. src-086 · Company statementCompany statement source · src-086 identified by category only · Company statement
  87. src-087 · Company statementCompany statement source · src-087 identified by category only · Company statement
  88. src-088 · Corporate registryCorporate registry source · src-088 identified by category only · Corporate registry
  89. src-089 · Corporate registryFlorida Division of Corporations record for Luminar Technologies, Inc. (document number F16000003961) Florida Department of State, Division of Corporations

    Detail by entity name Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  90. src-090 · Corporate registryFlorida Division of Corporations record for Luminar Semiconductor, Inc. (document number F23000002972) Florida Department of State, Division of Corporations

    Detail by entity name Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  91. src-091 · Court recordSuperior Court of California, County of Los Angeles, civil calendar for Case No. 26SMCV00415 (Crescent Cove Opportunity Lending, LLC v. Austin K. Russell, et al.) Superior Court of California, County of Los Angeles

    Case calendar Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  92. src-092 · Company statementCredit Agreement among Energy Vault Holdings, Inc. and Crescent Cove Opportunity Lending, LLC and others dated May 12, 2025 (Exhibit 10.6) U.S. Securities and Exchange Commission (EDGAR) · 12 May 2025

    Signature and notice pages Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  93. src-093 · Company statementSecond Amended and Restated Certificate of Incorporation of Gores Metropoulos, Inc. (Exhibit 3.1 to the Form 8-K of December 8, 2020) U.S. Securities and Exchange Commission (EDGAR) · 2 Dec 2020

    Article IV and Article V Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  94. src-094 · MediaMedia source · src-094 identified by category only · Media
  95. src-095 · OtherOther source · src-095 identified by category only · Other
  96. src-096 · Company statementStable Road Acquisition Corp. Form 425 communication with a Momentus Inc. investor presentation (2021) U.S. Securities and Exchange Commission (EDGAR) · Aug 2021

    Management slide Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  97. src-097 · OtherOther source · src-097 identified by category only · Other
  98. src-098 · OtherOther source · src-098 identified by category only · Other
  99. src-099 · Company statementCompany statement source · src-099 identified by category only · Company statement
  100. src-100 · Company statementCompany statement source · src-100 identified by category only · Company statement
  101. src-101 · Corporate registryFlorida Division of Corporations record for Luminar, LLC (document number M21000015426) Florida Department of State, Division of Corporations

    Detail by entity name Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 15 October 2026.

  102. src-102 · MediaMedia source · src-102 identified by category only · Media
  103. src-103 · OtherOther source · src-103 identified by category only · Other

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DossierTwist, “Luminar Technologies: founder control, debt and Chapter 11 liquidation”, dt.020, 17 October 2026, https://dossiertwist.com/dossiers/luminar-technologies/

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