| |
| |
|
| Insider
Information: |
Swets Larry G Jr |
| Relationship: |
Director, 10% Owner |
| City: |
Farmington |
| State: |
CT |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
10 |
|
| Direct
Shares |
2,421,222 |
|
|
Indirect Shares
|
1,521,601 |
|
|
| Direct
Value |
$9,254,407 |
|
|
|
Indirect Value
|
$12,911,239 |
|
|
| Total
Shares |
3,942,823 |
|
|
| Total
Value |
$22,165,645 |
|
|
|
|
|
|
|
|
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%
|
| |
|
|
|
|
|
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 |
2024-05-01 |
1,071,265 |
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* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
25 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 1
|
| 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 |
– • – |
2015-02-06 |
4 |
S |
$0.02 |
$2,000 |
I/I |
(100,000) |
1,248,000 |
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 |
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEO |
• – – |
2013-09-06 |
4 |
OE |
$4.00 |
$730,144 |
D/D |
182,536 |
473,536 |
0 |
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEO |
• • – |
2014-09-10 |
4 |
OE |
$4.50 |
$703,125 |
D/D |
156,250 |
2,017,453 |
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 |
– • • |
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 |
- |
|
| UIHC |
United Insurance Holdings... |
See RemarksOfficer |
• • • |
2007-10-04 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,201,750 |
|
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEOOfficer |
• – – |
2012-01-01 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
10,100 |
|
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEOOfficer |
• – – |
2012-01-01 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
750,000 |
|
- |
|
| TFSCU |
1347 Capital Corporation |
Director |
– • – |
2014-07-15 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,150,000 |
|
- |
|
| SGBX |
SG Blocks Inc |
10% Owner |
– – • |
2020-03-06 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
118,157 |
|
- |
|
| FGH |
Ballantyne Of Omaha Inc |
Director |
– • – |
2021-10-04 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
50,000 |
|
% |
|
| ICCT |
Icoreconnect Ord Shs |
Director |
– • • |
2022-02-25 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
10,000 |
|
- |
|
| ICCT |
Icoreconnect Ord Shs |
Director |
– • • |
2022-02-25 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,952,500 |
|
- |
|
| UIHC |
United Insurance Holdings... |
Director |
– • – |
2008-09-30 |
4 |
D |
$0.00 |
$0 |
I/I |
(167,035) |
932,231 |
0 |
- |
|
| TFSCU |
1347 Capital Corporation |
Director |
– • • |
2016-07-20 |
4 |
D |
$0.00 |
$0 |
I/I |
(31,000) |
2,833,715 |
0 |
- |
|
| KFS |
Kingsway Financial Servic... |
Director |
– • – |
2018-09-05 |
4 |
D |
$0.00 |
$0 |
D/D |
(1,032,665) |
1,065,633 |
0 |
- |
|
| KFS |
Kingsway Financial Servic... |
Director |
– • – |
2018-09-05 |
4 |
D |
$2.55 |
$261,503 |
D/D |
(102,550) |
963,083 |
0 |
- |
|
| FGH |
Ballantyne Of Omaha Inc |
Director |
– • – |
2024-02-29 |
4 |
D |
$0.00 |
$0 |
D/D |
(87,499) |
0 |
0 |
- |
|
| KFS |
Kingsway Financial Servic... |
President and CEO |
• – – |
2013-06-05 |
4 |
B |
$3.23 |
$13,148 |
D/D |
4,000 |
261,500 |
2.74 |
- |
|
25 Records found
|
1
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Page 1 of 1 |
| |
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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