Downloads

records.jsonl Every record, one per line
graph.json Parties and connections (NetworkGraph 1.0)
claims.csv Claims
entities.csv Parties
relationships.csv Connections
events.csv Events
sources.csv Sources
dictionary.json Field definitions and formats

As of 13 October 2026. 432 claims · 140 parties · 377 connections · 0 events · 125 sources

Scope and method

Retained evidence through 13 October 2026, published 14 October 2026. The record includes dated filings, contracts, orders, company accounts and reporting. Scheduled hearings and requested relief are not completed outcomes. This is not a complete present beneficial-ownership register or an audit of every underlying vehicle loan.

The complete active fact and relationship inventory was screened against retained original passages, with separate response and outcome searches. Generated research summaries are not evidence. Complaint allegations, contract representations, orders and reported accounts are distinguished. Personal residential and financial-account details and unnecessary family associations are withheld. Only specifically eligible official sources retain public addresses; other sources retain stable category citations. No outreach or new forensic audit was performed.

Sources 125

s-d5 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d7 · OtherOther source · s-d7 identified by category only · Other
s-d9 · MediaMedia source · s-d9 identified by category only · Media
s-d10 · Regulatory recordRegulatory record concerning Tricolor or the identified participant U.S. Department of Justice
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d18 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d19 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d22 · Company statementCompany statement source · s-d22 identified by category only · Company statement
s-d25 · Court recordCourt record source · s-d25 identified by category only · Court record
s-d26 · Company statementCompany statement source · s-d26 identified by category only · Company statement
s-d27 · Company statementCompany statement source · s-d27 identified by category only · Company statement
s-d32 · Regulatory recordRegulatory record concerning Tricolor or the identified participant U.S. Department of Justice
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d33 · OtherOther source · s-d33 identified by category only · Other
s-d34 · OtherOther source · s-d34 identified by category only · Other
s-d36 · OtherOther source · s-d36 identified by category only · Other
s-d38 · Regulatory recordRegulatory record concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d39 · OtherOther source · s-d39 identified by category only · Other
s-d57 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d59 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d62 · Court recordCourt record source · s-d62 identified by category only · Court record
s-d63 · Company statementCompany statement source · s-d63 identified by category only · Company statement
s-d67 · OtherOther source · s-d67 identified by category only · Other
s-d70 · OtherOther source · s-d70 identified by category only · Other
s-d72 · Court recordCourt record source · s-d72 identified by category only · Court record
s-d73 · Company statementCompany statement source · s-d73 identified by category only · Company statement
s-d74 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d77 · OtherOther source · s-d77 identified by category only · Other
s-d78 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d83 · Company statementCompany statement source · s-d83 identified by category only · Company statement
s-d84 · Company statementCompany statement source · s-d84 identified by category only · Company statement
s-d85 · OtherOther source · s-d85 identified by category only · Other
s-d87 · Court recordCourt record source · s-d87 identified by category only · Court record
s-d88 · Court recordCourt record source · s-d88 identified by category only · Court record
s-d92 · OtherOther source · s-d92 identified by category only · Other
s-d93 · OtherOther source · s-d93 identified by category only · Other
s-d109 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d111 · OtherOther source · s-d111 identified by category only · Other
s-d113 · OtherOther source · s-d113 identified by category only · Other
s-d114 · MediaMedia source · s-d114 identified by category only · Media
s-d118 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d120 · OtherOther source · s-d120 identified by category only · Other
s-d122 · Regulatory recordRegulatory record concerning Tricolor or the identified participant California Department of Financial Protection and Innovation
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d124 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d125 · Court recordCourt record source · s-d125 identified by category only · Court record
s-d126 · Court recordCourt record source · s-d126 identified by category only · Court record
s-d127 · Court recordCourt record source · s-d127 identified by category only · Court record
s-d129 · OtherOther source · s-d129 identified by category only · Other
s-d131 · Court recordCourt record source · s-d131 identified by category only · Court record
s-d132 · Company statementCompany statement source · s-d132 identified by category only · Company statement
s-d134 · OtherOther source · s-d134 identified by category only · Other
s-d135 · MediaMedia source · s-d135 identified by category only · Media
s-d148 · Court recordCourt record source · s-d148 identified by category only · Court record
s-d149 · Company statementCompany statement source · s-d149 identified by category only · Company statement
s-d150 · OtherOther source · s-d150 identified by category only · Other
s-d151 · OtherOther source · s-d151 identified by category only · Other
s-d153 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d155 · MediaMedia source · s-d155 identified by category only · Media
s-d157 · OtherOther source · s-d157 identified by category only · Other
s-d159 · OtherOther source · s-d159 identified by category only · Other
s-d160 · OtherOther source · s-d160 identified by category only · Other
s-d161 · OtherOther source · s-d161 identified by category only · Other
s-d163 · MediaMedia source · s-d163 identified by category only · Media
s-d164 · Court recordCourt record source · s-d164 identified by category only · Court record
s-d165 · Company statementCompany statement source · s-d165 identified by category only · Company statement
s-d174 · Court recordCourt record source · s-d174 identified by category only · Court record
s-d175 · OtherOther source · s-d175 identified by category only · Other
s-d177 · MediaMedia source · s-d177 identified by category only · Media
s-d178 · Company statementCompany statement source · s-d178 identified by category only · Company statement
s-d179 · Company statementCompany statement source · s-d179 identified by category only · Company statement
s-d180 · OtherOther source · s-d180 identified by category only · Other
s-d181 · Court recordCourt record source · s-d181 identified by category only · Court record
s-d199 · OtherOther source · s-d199 identified by category only · Other
s-d200 · OtherOther source · s-d200 identified by category only · Other
s-d202 · Corporate registryCorporate registry source · s-d202 identified by category only · Corporate registry
s-d203 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d207 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d208 · OtherOther source · s-d208 identified by category only · Other
s-d209 · Company statementCompany statement source · s-d209 identified by category only · Company statement
s-d210 · Corporate registryCorporate registry concerning Tricolor or the identified participant Federal Deposit Insurance Corporation
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d211 · Corporate registryCorporate registry source · s-d211 identified by category only · Corporate registry
s-d214 · Court recordCourt record concerning Tricolor or the identified participant Federal Trade Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d215 · MediaMedia source · s-d215 identified by category only · Media
s-d219 · MediaMedia source · s-d219 identified by category only · Media
s-d220 · MediaMedia source · s-d220 identified by category only · Media
s-d221 · MediaMedia source · s-d221 identified by category only · Media
s-d222 · MediaMedia source · s-d222 identified by category only · Media
s-d227 · OtherOther source · s-d227 identified by category only · Other
s-d234 · MediaMedia source · s-d234 identified by category only · Media
s-d240 · Company statementCompany statement source · s-d240 identified by category only · Company statement
s-d242 · MediaMedia source · s-d242 identified by category only · Media
s-d248 · Corporate registryCorporate registry source · s-d248 identified by category only · Corporate registry
s-d249 · OtherOther source · s-d249 identified by category only · Other
s-d252 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d258 · Company statementCompany statement source · s-d258 identified by category only · Company statement
s-d260 · Company statementCompany statement source · s-d260 identified by category only · Company statement
s-d265 · OtherOther source · s-d265 identified by category only · Other
s-d266 · MediaMedia source · s-d266 identified by category only · Media
s-d267 · Company statementCompany statement source · s-d267 identified by category only · Company statement
s-d268 · Corporate registryCorporate registry concerning Tricolor or the identified participant State Bar of Texas
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d274 · Company statementCompany statement source · s-d274 identified by category only · Company statement
s-d281 · Company statementCompany statement source · s-d281 identified by category only · Company statement
s-d282 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d283 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d284 · Company statementCompany statement source · s-d284 identified by category only · Company statement
s-d285 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d286 · OtherOther source · s-d286 identified by category only · Other
s-d287 · Corporate registryCorporate registry source · s-d287 identified by category only · Corporate registry
s-d288 · Corporate registryCorporate registry source · s-d288 identified by category only · Corporate registry
s-d293 · Company statementCompany statement source · s-d293 identified by category only · Company statement
s-d294 · Company statementCompany statement source · s-d294 identified by category only · Company statement
s-d297 · MediaMedia source · s-d297 identified by category only · Media
s-d298 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d309 · OtherOther source · s-d309 identified by category only · Other
s-d311 · MediaMedia source · s-d311 identified by category only · Media
s-d313 · OtherOther source · s-d313 identified by category only · Other
s-d317 · Company statementCompany statement source · s-d317 identified by category only · Company statement
s-d318 · Corporate registryCorporate registry concerning Tricolor or the identified participant Global Legal Entity Identifier Foundation
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d319 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d320 · OtherOther source · s-d320 identified by category only · Other
s-d324 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d325 · Company statementCompany statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d326 · Corporate registryCorporate registry concerning Tricolor or the identified participant Texas Open Data Portal
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d327 · Corporate registryCorporate registry concerning Tricolor or the identified participant Texas Open Data Portal
Retained original sections referenced in private witnesses Retained source passages. Allegations, entered orders, contractual promises and party statements require different interpretation. Accessed 13 October 2026.
s-d328 · OtherOther source · s-d328 identified by category only · Other
s-d329 · OtherOther source · s-d329 identified by category only · Other
s-d330 · OtherOther source · s-d330 identified by category only · Other