BobKS, that's a great start which you've provided! I would respectfully question one item and add one item in regard to your list.
As regards the question, you've reached the logical conclusion that the contracts that Kyle, Lori, and Jake (some or all) have with the buyer are "lucrative." That's of course logical, but you have no documentation, and so the actual wording of anyone's complaint to the SEC should be a little restrained in that regard, I would believe.
Where I'd really go after defendants would be in regard to the 10Q which reported the record earnings for the first fiscal quarter without saying squat about how the company had, presumably already by the time the report was issued, stopped having products manufactured. Such a non-disclosed subsequent event is a serious matter, for both the company and most probably its auditors as well.
Good luck!!
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