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Insider Information:   Miller Lloyd I III
Relationship:   10% Owner
City:   Naples
State:   FL
   
Insider Summary:
  
   
Companies Owned :   54    
Direct Shares   20,283,013    

Indirect Shares

   135,674,781      
Direct Value   $197,436,942    

Indirect Value

   $386,355,681      
Total Shares   155,957,794      
Total Value   $583,792,623      


Synergy Brands Inc $9,858 Dennys Corp $2,173,178 Anacomp Inc $0 Stamps.com Inc $36,345,765 Century Casinos Inc $561,219 Distributed Energy Systems Corp $0 Crossroads Systems Inc $0 Horizon Offshore Inc $0 Strasbaugh Inc $19 Costar Technologies Inc $6,353,777 DynTek Inc $123,942,453 Kitty Hawk Inc $0 Technology Solutions Company $1 Pharmos Corp $200 Alliance Semiconductor Corp /de/ $0 Mansfelder Metals Ltd $39 Blue Earth Refineries Inc. $0 Gencor Industries Inc $183,276 Proxim Wireless Corp $35,699 United American Healthcare Corp $1,263 Kaspien Holdings Inc $7,258 Ditech Newtworks Inc $0 Iteris Inc $191,489 Determine Inc $44,144 Magnetek Inc $0 B. Riley Financial Inc $22,322,751 Cosi Inc $0 Cafepress Inc. $0 Centrus Energy Corporation $4,729,460 Spark Networks SE $866 ID Systems Inc $503,858 Gulf Coast Ultra Deep Royalty Trust $30,368 Straight Path Communications Inc. $0 Synergy Brands Inc $9,858 Dennys Corp $2,173,178 Anacomp Inc $0 Stamps.com Inc $36,345,765 Century Casinos Inc $561,219 Distributed Energy Systems Corp $0 Crossroads Systems Inc $0 Horizon Offshore Inc $0 Strasbaugh Inc $19 Costar Technologies Inc $6,353,777 DynTek Inc $123,942,453 Kitty Hawk Inc $0 Technology Solutions Company $1 Pharmos Corp $200 Alliance Semiconductor Corp /de/ $0 Mansfelder Metals Ltd $39 Blue Earth Refineries Inc. $0 Gencor Industries Inc $183,276 Proxim Wireless Corp $35,699 United American Healthcare Corp $1,263 Kaspien Holdings Inc $7,258 Ditech Newtworks Inc $0 Iteris Inc $191,489 Determine Inc $44,144 Magnetek Inc $0 B. Riley Financial Inc $22,322,751 Cosi Inc $0 Cafepress Inc. $0 Centrus Energy Corporation $4,729,460 Spark Networks SE $866 ID Systems Inc $503,858 Gulf Coast Ultra Deep Royalty Trust $30,368 Straight Path Communications Inc. $0
 


Historical Performance :
Based on 6 Month Return Percentages
Buys 
Sells 

     Total Filings :
    11   
    0    

     Stock price went up :
    9   
    0    
     Stock price went down :
    2   
    0    
   
     Gain/Loss Ratio :
   4.5   
   0.0   
     Percentage Gain/Loss :
   9.6%
   0.0%
     
   
Holdings :
     Menu Company Name Ticker Relation Direct Date Direct Shares Indirect Date Indirect Shares Total Value Sold  
            LQ Corporation LQCI 10% Owner 2007-07-31 0 2007-07-31 0    Premium*  
            Synergy Brands Inc SYBRQ Director, 10% Owner 2008-11-01 985,848 2008-11-01 2,497,624    Premium*  
            Dennys Corp DENN 10% Owner 2004-02-13 269,291 2004-02-13 149,800    Premium*  
            Anacomp Inc ANCPA 10% Owner 2005-04-25 61,518 2005-04-25 757,972    Premium*  
            Stamps.com Inc STMP Director 2017-09-07 110,269 2017-09-07 164,315    Premium*  
            Century Casinos Inc CNTY no longer 10% owner 2005-03-01 187,073 2005-03-01 1,164,087    Premium*  
            Distributed Energy Systems Corp DESCQ Former 10% Owner 2005-02-07 49,400 2005-02-07 3,497,414    Premium*  
            Remote Dynamics Inc RMTD Former 10% Owner 2004-07-29 0 2004-07-29 0    Premium*  
            Crossroads Systems Inc CRDS 10% Owner 2005-04-21 727,569 2005-04-21 2,909,883    Premium*  
            Horizon Offshore Inc HOFF no longer 10% owner 2006-07-17 1,152,393 2006-07-17 303,243    Premium*  
            Strasbaugh Inc STRB 10% Owner 2009-12-28 2,045 2009-12-28 12,556    Premium*  
            Costar Technologies Inc CSTI 10% Owner 2010-04-16 1,278,426 2010-04-16 3,375,839    Premium*  
            DynTek Inc DYNE 10% Owner 2006-08-24 6,523,287 2006-08-24 664,998    Premium*  
            Kitty Hawk Inc KHKH 10% Owner 2007-04-02 97,447 2007-04-02 6,447,591    Premium*  
            Worldquest Networks Inc WQNI 10% Owner 2006-08-01 0 2008-01-16 783,243    Premium*  
            Prism Technologies Group, Inc PRZM 10% Owner 2005-12-21 0 2008-02-25 464,004    Premium*  
            Infonow Corp INOW 10% Owner 2006-03-24 0 2006-06-29 1,409,174    Premium*  
            Technology Solutions Company TSCC 10% Owner 2009-03-06 8,116 2009-03-06 298,067    Premium*  
            Pharmos Corp PARS 10% Owner 2006-09-20 10,000 2006-09-20 1,955,275    Premium*  
            Alliance Semiconductor Corp /de/ ALSC 10% Owner 2008-10-16 91,785 2008-10-16 4,798,585    Premium*  
            Ore Pharmaceuticals Inc ORXE no longer Director 2008-03-14 0 2008-03-14 0    Premium*  
            BKF Capital Group Inc BKFG no longer 10% owner 0 2006-12-20 805,739    Premium*  
            Mansfelder Metals Ltd MNSF 10% Owner 2008-01-10 388,437 2008-01-10 1,865,433    Premium*  
            Blue Earth Refineries Inc. BUERF 10% Owner 2009-04-14 80,105 2009-04-14 2,133,700    Premium*  
            Gencor Industries Inc GENC Former 10% owner 2008-06-11 10,800 2008-06-11 778,960    Premium*  
            Proxim Wireless Corp PRXM 10% Owner 2007-12-26 1,189,963 2007-12-26 2,311,673    Premium*  
            Canyon Resources Corp CAU 10% Owner 2008-03-18 0 2008-03-18 0    Premium*  
            United American Healthcare Corp UAHC Former 10% owner 2009-09-11 47,435 2009-09-11 765,710    Premium*  
            Altigen Communications Inc ATGN 10% Owner 0 2010-09-07 2,043,461    Premium*  
            Kaspien Holdings Inc KSPN 10% Owner 2017-12-21 1,189,802 2017-12-21 5,325,707    Premium*  
            DDI Corp DDIC Director, 10% Owner 2012-05-31 0 2012-05-31 0    Premium*  
            Ditech Newtworks Inc DITC No longer 10% owner 2012-09-28 5,401 2012-09-28 319,422    Premium*  
            Iteris Inc ITI 10% Owner 2017-05-26 42,743 2017-05-26 4,714,573    Premium*  
            Determine Inc DTRM 10% Owner 2017-12-28 250,820 2017-12-28 2,550,931    Premium*  
            Magnetek Inc MAG no longer 10% holder 2012-03-05 5,077 2012-03-05 295,721    Premium*  
            Franklin Wireless Corp FKWL No longer member of gr... 0 2012-09-27 0    Premium*  
            Concurrent Computer Corpde CCUR Member of 13(d) group ... 0 2013-02-19 0    Premium*  
            Healthwarehousecom Inc HEWA 10% Owner 2012-06-28 0 2012-06-28 716,484    Premium*  
            Trans World Corp TWOC 10% Owner 0 2013-04-10 2,129,229    Premium*  
            B. Riley Financial Inc RILY 10% Owner 2014-12-26 606,267 2014-05-19 6,019,881    Premium*  
            Capstone Therapeutics Corp CAPS 10% Owner 2016-12-16 0 2017-10-05 7,657,422    Premium*  
            Cosi Inc COSI no longer 10% + owner 2015-07-10 239,788 2015-07-10 4,573,684    Premium*  
            MRV Communications Inc MRVC no longer 10% holder 2013-12-31 0 2015-06-23 678,131    Premium*  
            Qualstar Corp QBAK Former 10% Owner 0 2016-09-27 202,916    Premium*  
            Onvia Com Inc ONVI Former 10% Owner 2017-11-17 0 2017-11-17 0    Premium*  
            Cafepress Inc. PRSS 10% Owner 2017-06-16 1,233,500 2017-06-16 2,137,920    Premium*  
            Centrus Energy Corporation LEU 10% Owner 2015-02-11 113,771 2015-02-11 678,887    Premium*  
            Ambassadors Group Inc EPAX 10% Owner 0 2015-06-29 2,599,290    Premium*  
            Spark Networks SE LOV 10% Owner 2016-09-21 787,542 2016-09-21 4,854,296    Premium*  
            Learning Tree International Inc LTRE 10% Owner 0 2016-04-08 1,533,600    Premium*  
            ID Systems Inc IDSY 10% Owner 2017-07-12 93,307 2017-07-12 1,332,296    Premium*  
            Gulf Coast Ultra Deep Royalty Tr... GULTU 10% Owner 2017-11-13 2,354,139 2017-11-13 42,874,187    Premium*  
            Straight Path Communications Inc. STRP Former 10% Owner 2017-01-30 89,649 2017-01-30 1,075,464    Premium*  
            Bebe Stores Inc BEBE 10% Owner 0 2017-09-18 1,046,394    Premium*  
* Premium Members only  

Records found :    25         Free Registration Required For Full Results.    Limit: 25

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  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
DTRM Determine Inc 10% Owner   –       –       •   2017-12-28 4 S $1.69 $42,128 I/I (25,000) 1,326,315 0 -
DTRM Determine Inc 10% Owner   –       –       •   2017-12-27 4 S $1.70 $119,140 I/I (70,000) 1,351,315 0 -
DTRM Determine Inc 10% Owner   –       –       •   2017-12-26 4 S $1.73 $107,279 I/I (62,000) 388,787 0 -
KSPN Kaspien Holdings Inc 10% Owner   –       –       •   2017-12-21 4 B $1.70 $8,765 I/I 5,156 62,572 1.5 -
KSPN Kaspien Holdings Inc 10% Owner   –       –       •   2017-12-20 4 B $1.70 $51,303 I/I 30,178 57,416 1.5 -
KSPN Kaspien Holdings Inc 10% Owner   –       –       •   2017-12-19 4 B $1.70 $850 I/I 500 27,238 1.42 -
DTRM Determine Inc 10% Owner   –       –       •   2017-11-20 4 S $1.70 $13,574 I/I (8,000) 301,590 0 -
ONVI Onvia Com Inc Former 10% Owner   –       –      –    2017-11-17 4 D $9.00 $1,252,134 D/D (139,126) 0 0 -
ONVI Onvia Com Inc Former 10% Owner   –       –      –    2017-11-17 4 D $9.00 $7,494,984 I/I (832,776) 0 0 -
DTRM Determine Inc 10% Owner   –       –       •   2017-11-16 4 S $1.73 $43,190 I/I (25,000) 309,590 0 -
KSPN Kaspien Holdings Inc 10% Owner   –       –       •   2017-11-15 4 B $1.60 $20,259 I/I 12,662 26,738 1.5 -
GULTU Gulf Coast Ultra Deep Roy... 10% Owner   –       –       •   2017-11-13 4 S $0.03 $3,551 I/I (107,600) 262,596 0 -
GULTU Gulf Coast Ultra Deep Roy... 10% Owner   –       –       •   2017-11-08 4 S $0.03 $4,385 I/I (146,150) 370,196 0 -
GULTU Gulf Coast Ultra Deep Roy... 10% Owner   –       –       •   2017-11-07 4 S $0.03 $3,147 I/I (103,850) 516,346 0 -
GULTU Gulf Coast Ultra Deep Roy... 10% Owner   –       –       •   2017-11-06 4 S $0.03 $14,599 I/I (442,400) 620,196 0 -
GULTU Gulf Coast Ultra Deep Roy... 10% Owner   –       –       •   2017-11-03 4 S $0.03 $6,640 I/I (200,000) 1,645,902 0 -
GULTU Gulf Coast Ultra Deep Roy... 10% Owner   –       –       •   2017-11-03 4 S $0.03 $1,660 D/D (50,000) 2,354,139 0 -
KSPN Kaspien Holdings Inc 10% Owner   –       –       •   2017-10-31 4 B $1.65 $1,462 I/I 886 14,076 1.42 -
KSPN Kaspien Holdings Inc 10% Owner   –       –       •   2017-10-27 4 B $1.65 $3,678 I/I 2,229 13,190 1.42 -
CAPS Capstone Therapeutics Cor... 10% Owner   –       –       •   2017-10-05 4 S $0.06 $6,000 I/I (100,000) 624,100 0 -
BEBE Bebe Stores Inc 10% Owner   –       –       •   2017-09-18 4 B $4.82 $2,892 I/I 600 91,735 1.42 -
BEBE Bebe Stores Inc 10% Owner   –       –       •   2017-09-15 4 B $5.00 $112,280 I/I 22,456 91,135 1.5 -
ONVI Onvia Com Inc 10% Owner   –       –       •   2017-09-13 4 B $4.10 $955 I/I 233 131,738 1.42 -
STMP Stamps.com Inc Director   –       •      –    2017-09-07 4 S $189.00 $4,725,000 I/I (25,000) 13,019 0 -
STMP Stamps.com Inc Director   –       •      –    2017-09-01 4 S $192.95 $1,736,512 D/D (9,000) 110,269 0 -
  25  Records found
  1     
  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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