| |
| |
|
| Insider
Information: |
Brown Thomas K |
| Relationship: |
10% Owner |
| City: |
New York |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
11 |
|
| Direct
Shares |
1,949,283 |
|
|
Indirect Shares
|
25,882,725 |
|
|
| Direct
Value |
$0 |
|
|
|
Indirect Value
|
$201,688,350 |
|
|
| Total
Shares |
27,832,008 |
|
|
| Total
Value |
$201,688,350 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
2
|
2
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
2
|
2
|
| |
|
|
|
Gain/Loss Ratio : |
-2.0
|
-2.0
|
| Percentage
Gain/Loss : |
 -16.3%
|
-32.6%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Encore Capital Group Inc |
ECPG |
10% Owner |
2006-09-08 |
0 |
2007-04-05 |
2,266,400 |
Premium* |
|
|
Accredited Home Lenders Holding Co |
LEND |
10% Owner |
|
0 |
2007-06-04 |
2,180,000 |
Premium* |
|
|
Primus Guaranty Ltd |
PRSG |
10% Owner |
|
0 |
2012-03-09 |
6,184,907 |
Premium* |
|
|
Taylor Capital Group Inc |
TAYC |
10% Owner |
2010-08-26 |
1,949,283 |
2011-05-27 |
2,024,183 |
Premium* |
|
|
Tennessee Commerce Bancorp, Inc. |
TNCC |
10% Owner |
2010-12-17 |
0 |
2011-06-23 |
1,219,456 |
Premium* |
|
|
Mercantile Bank Corp |
MBWM |
10% Owner |
2011-04-01 |
0 |
2011-04-19 |
855,995 |
Premium* |
|
|
Newstar Financial, Inc. |
NEWS |
10% Owner |
|
0 |
2014-04-02 |
4,675,166 |
Premium* |
|
|
First Marblehead Corp |
FMD |
10% Owner |
|
0 |
2015-04-27 |
1,149,492 |
Premium* |
|
|
Regional Management Corp. |
RM |
10% Owner |
|
0 |
2015-02-13 |
1,266,683 |
Premium* |
|
|
Consumer Portfolio Services Inc |
CPSS |
10% Owner |
|
0 |
2017-12-19 |
2,026,884 |
Premium* |
|
|
New Home Co Llc |
NWHM |
10% Owner |
2018-10-26 |
0 |
2018-10-31 |
2,033,559 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
386 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 13 of 16
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| FMD |
First Marblehead Corp |
10% Owner |
– – • |
2014-12-26 |
4 |
B |
$5.07 |
$177,450 |
I/I |
35,000 |
1,203,161 |
1.5 |
- |
|
| FMD |
First Marblehead Corp |
10% Owner |
– – • |
2014-12-26 |
4 |
S |
$5.07 |
$177,450 |
I/I |
(35,000) |
1,168,161 |
0 |
- |
|
| TNCC |
Tennessee Commerce Bancor... |
10% Owner |
– – • |
2011-06-23 |
4 |
S |
$2.30 |
$87,400 |
I/I |
(38,000) |
1,219,456 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-06-11 |
4 |
S |
$3.98 |
$159,116 |
I/I |
(39,979) |
5,085,688 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-07-09 |
4 |
B |
$2.91 |
$116,252 |
I/I |
40,000 |
4,869,288 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-08-28 |
4 |
B |
$4.80 |
$191,992 |
I/I |
40,000 |
4,806,188 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2009-01-14 |
4 |
B |
$1.49 |
$59,484 |
I/I |
40,000 |
6,721,566 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2010-07-01 |
4 |
B |
$3.83 |
$153,200 |
I/I |
40,000 |
6,085,266 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2010-07-02 |
4 |
B |
$3.96 |
$158,400 |
I/I |
40,000 |
6,125,266 |
1.5 |
- |
|
| RM |
Regional Management Corp. |
10% Owner |
– – • |
2015-01-08 |
4 |
B |
$15.64 |
$625,600 |
I/I |
40,000 |
1,334,520 |
1.5 |
- |
|
| RM |
Regional Management Corp. |
10% Owner |
– – • |
2015-01-12 |
4 |
S |
$15.16 |
$606,328 |
I/I |
(40,000) |
1,284,520 |
0 |
- |
|
| RM |
Regional Management Corp. |
10% Owner |
– – • |
2015-01-15 |
4 |
B |
$15.19 |
$612,803 |
I/I |
40,334 |
1,336,854 |
1.5 |
- |
|
| ECPG |
Encore Capital Group Inc |
10% Owner |
– – • |
2006-09-20 |
4 |
B |
$12.58 |
$510,590 |
I/I |
40,600 |
3,866,400 |
1.5 |
- |
|
| RM |
Regional Management Corp. |
10% Owner |
– – • |
2015-01-15 |
4 |
S |
$15.19 |
$638,177 |
I/I |
(42,000) |
1,294,854 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-10-17 |
4 |
B |
$0.89 |
$40,107 |
I/I |
45,229 |
5,471,417 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-06-30 |
4 |
S |
$3.04 |
$140,627 |
I/I |
(46,300) |
4,854,288 |
0 |
- |
|
| ECPG |
Encore Capital Group Inc |
10% Owner |
– – • |
2006-09-19 |
4 |
B |
$12.41 |
$620,570 |
I/I |
50,000 |
3,845,800 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-02-29 |
4 |
B |
$4.37 |
$218,500 |
I/I |
50,000 |
4,838,040 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-06-23 |
4 |
S |
$3.33 |
$166,450 |
I/I |
(50,000) |
5,000,588 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-07-14 |
4 |
B |
$2.68 |
$134,185 |
I/I |
50,000 |
4,919,288 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-07-15 |
4 |
S |
$2.67 |
$133,300 |
I/I |
(50,000) |
4,869,288 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-07-16 |
4 |
S |
$2.76 |
$138,155 |
I/I |
(50,000) |
4,829,288 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-07-17 |
4 |
S |
$2.85 |
$142,725 |
I/I |
(50,000) |
4,779,288 |
0 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-08-29 |
4 |
B |
$5.06 |
$253,220 |
I/I |
50,000 |
4,856,188 |
1.5 |
- |
|
| PRSG |
Primus Guaranty Ltd |
10% Owner |
– – • |
2008-09-19 |
4 |
S |
$3.22 |
$160,860 |
I/I |
(50,000) |
4,901,188 |
0 |
- |
|
386 Records found
|
|
Page 13 of 16 |
| |
Free Registration Required For Full Results. Limit: 25
|
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| |
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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|
