Claimant / EntityBasis of ClaimAmount Claimed (USD)Source
ARG Group, LLCProfit-sharing / distribution agreement (20% of proceeds + interest)$14,118,618.61+Court Filing
Legalist SPV III, LPSecured creditor (financing agreement + lien on receivables)$11,944,795.52 + interestCourt Filing
Advanced Navigation & Positioning Corp. (ANPC)Breach of contract judgment$2,926,814.39Court Filing
WeShield (Assure Global LLC)Commission / payment agreement$2,500,000 + interestCourt Filing
Fairwinds Technologies LLC8% fee on first 1,000 drones$2,348,542.00Court Filing
Thin Air Gear (TAG)Manufacturing / supply claim$1,224,275.14Court Filing
Roman Investments PR LLC / MAS USA / Michael SinenskyFinancing / loan-related claims$645,357.00Court Filing
Legalist (Estimated Interest)Accrued interest (~19.25% annual, ~6 months)~$1,190,000 (est.)Financing Agreement
WeShield (Estimated Interest)Accrued interest (range)~$150,000 – $1,200,000 (est.)Filing Context

Totals

CategoryAmount
Funds in Court (HII deposit)$23,736,937.56
Documented Claims (excluding interest)~$35,708,402.66
Estimated Claims (including interest)~$37.7M – $38.1M+
Minimum Shortfall~$12M+
Shortfall (including interest)~$14M+

Not Included (Additional Potential Claims)

  • IRS (potential priority claim)
  • Aerotek
  • Clayton Services
  • Atlantic Wave / Secure Community

Key Takeaway

Even before accounting for additional creditors, tax obligations, and ongoing interest, the documented claims exceed the available funds by more than $12 million.

The longer the case proceeds, the larger that gap becomes.