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Insider
Information: |
Swets Larry G Jr |
Relationship: |
Director, 10% Owner |
City: |
Farmington |
State: |
CT |
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Insider
Summary: |
|
|
|
Companies Owned : |
10 |
|
Direct
Shares |
2,418,568 |
|
Indirect Shares
|
1,521,601 |
|
|
Direct
Value |
$9,881,001 |
|
|
Indirect Value
|
$11,603,491 |
|
|
Total
Shares |
3,940,169 |
|
|
Total
Value |
$21,484,492 |
|
|
|
|
|
|
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
Total
Filings :
|
3
|
0
|
Stock
price went up :
|
0
|
0
|
Stock
price went down : |
3
|
0
|
|
|
|
Gain/Loss Ratio : |
-3.0
|
0.0
|
Percentage
Gain/Loss : |
-54.6%
|
0.0%
|
|
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
United Insurance Holdings Corp |
UIHC |
Director |
|
0 |
2008-09-30 |
932,231 |
Premium* |
|
Kingsway Financial Services Inc ... |
KFS |
Director |
2018-09-17 |
963,273 |
2012-01-01 |
10,100 |
Premium* |
|
Atlas Financial Holdings, Inc. |
AFH |
Director |
2014-02-28 |
47,077 |
2013-10-04 |
0 |
Premium* |
|
1347 Capital Corporation |
TFSCU |
Director |
2021-08-26 |
26,000 |
2020-01-01 |
61,770 |
Premium* |
|
Fg Financial Group Ord Shs |
FGF |
Head of Merchant Banking |
2024-04-16 |
1,068,611 |
2017-06-13 |
0 |
Premium* |
|
SG Blocks Inc |
SGBX |
10% Owner |
2020-03-12 |
143,157 |
2020-03-12 |
0 |
Premium* |
|
Harbor Custom Development, Inc. |
HCDI |
Director |
2021-08-12 |
120,450 |
2020-09-01 |
0 |
Premium* |
|
OppFi Inc |
OPFI |
Chief Executive Office... |
2021-06-30 |
40,000 |
2021-06-30 |
462,500 |
Premium* |
|
Ballantyne Of Omaha Inc |
FGH |
Director |
2024-02-29 |
0 |
|
0 |
Premium* |
|
Icoreconnect Ord Shs |
ICCT |
Director, 10% Owner |
2022-02-25 |
10,000 |
2022-03-01 |
55,000 |
Premium* |
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Records found :
198 |
Free Registration Required For Full Results. Limit: 25
|
|
Download |
Page 1 of 8
|
Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
3m +/- |
|
|
Form |
TFSCU |
1347 Capital Corporation |
Director |
|
2014-07-15 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,150,000 |
|
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2014-07-21 |
4 |
A |
$0.00 |
$0 |
I/I |
180,000 |
1,330,000 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2014-07-23 |
4 |
A |
$0.00 |
$0 |
I/I |
18,000 |
1,348,000 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2015-02-06 |
4 |
S |
$0.02 |
$2,000 |
I/I |
(100,000) |
1,248,000 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2015-02-06 |
4 |
B |
$0.02 |
$200 |
D/D |
10,000 |
10,000 |
2.31 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2016-07-14 |
4 |
B |
$10.00 |
$2,334,010 |
I/I |
233,401 |
2,809,715 |
2.25 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2016-07-15 |
4 |
B |
$10.00 |
$550,000 |
I/I |
55,000 |
2,864,715 |
2.25 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2016-07-20 |
4 |
D |
$0.00 |
$0 |
I/I |
(31,000) |
2,833,715 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2016-07-20 |
4 |
A |
$0.00 |
$0 |
I/I |
19,800 |
2,853,515 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2018-01-01 |
4 |
OE |
$0.00 |
$0 |
D/D |
1,066 |
11,066 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2019-01-01 |
4 |
OE |
$0.00 |
$0 |
D/D |
2,132 |
13,198 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2020-01-01 |
4 |
OE |
$0.00 |
$0 |
D/D |
3,201 |
16,399 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2020-09-22 |
4 |
S |
$8.72 |
$61,018 |
D/D |
(7,000) |
54,770 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2020-09-23 |
4 |
S |
$8.50 |
$978 |
D/D |
(115) |
54,655 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2020-09-25 |
4 |
S |
$7.87 |
$429,993 |
D/D |
(54,655) |
0 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2021-01-01 |
4 |
OE |
$0.00 |
$0 |
D/D |
3,200 |
19,599 |
0 |
- |
|
TFSCU |
1347 Capital Corporation |
Director |
|
2021-08-26 |
4 |
OE |
$0.00 |
$0 |
D/D |
6,401 |
26,000 |
0 |
- |
|
AFH |
Atlas Financial Holdings,... |
Director |
|
2013-10-04 |
4 |
A |
$10.10 |
$101,374 |
D/D |
10,039 |
10,039 |
0 |
- |
|
AFH |
Atlas Financial Holdings,... |
Director |
|
2014-02-28 |
4 |
A |
$0.00 |
$0 |
D/D |
37,038 |
47,077 |
0 |
- |
|
FGH |
Ballantyne Of Omaha Inc |
Director |
|
2021-10-04 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
50,000 |
|
% |
|
FGH |
Ballantyne Of Omaha Inc |
Director |
|
2022-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
16,666 |
66,666 |
0 |
- |
|
FGH |
Ballantyne Of Omaha Inc |
Director |
|
2023-07-03 |
4 |
A |
$0.00 |
$0 |
D/D |
20,833 |
87,499 |
0 |
- |
|
FGH |
Ballantyne Of Omaha Inc |
Director |
|
2024-02-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(87,499) |
0 |
0 |
- |
|
FGF |
Fg Financial Group Ord Sh... |
Director |
|
2017-06-13 |
4 |
B |
$8.20 |
$27,470 |
D/D |
3,350 |
3,350 |
2.39 |
- |
|
FGF |
Fg Financial Group Ord Sh... |
Director |
|
2017-12-15 |
4 |
A |
$0.00 |
$0 |
D/D |
6,666 |
10,016 |
0 |
- |
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198 Records found
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|
Page 1 of 8 |
|
Free Registration Required For Full Results. Limit: 25
|
|
|
Transaction Code Key: |
Ownership Code Key |
|
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
|
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
|
IO |
- Initital Ownership |
D |
- Disposed |
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