List of insiders holdings for Cardiff Lexington Corp:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| # | Insider Holder Name | Report Date Time |
Shares Owned Directly Indirectly |
Total Shares Owned |
Filing |
| 1 | STEVEN POSNER IRREVOCABLE TRUST Posner Sean POSNER JARRETT B Estate of Steven N. Posner 10% Owner |
2012-05-04 19:24:07 | 12,700,000 0 |
12,700,000 | Form 4 |
| 2 | Cunningham Alex H. President and CEO 10% Owner |
2024-12-04 14:24:33 | 6,680,158 0 |
6,680,158 | Form 4 |
| 3 | THOMPSON DANIEL Chairman of the Board 10% Owner |
2024-03-13 13:35:41 | 6,302,839 13,066 |
6,315,905 | Form 4 |
| 4 | TEEL GARY 10% Owner |
2012-05-08 14:09:10 | 6,248,848 0 |
6,248,848 | Form 4 |
| 5 | Levy Jason A 10% Owner |
2014-11-12 12:02:30 | 1,500,000 0 |
1,500,000 | Form 4 |
| 6 | Roberton Kathleen Chief Executive Officer 10% Owner |
2014-11-12 16:27:01 | 1,500,000 0 |
1,500,000 | Form 4 |
| 7 | DiLeonardo Joseph President |
2012-05-08 14:20:51 | 1,200,000 0 |
1,200,000 | Form 4 |
| 8 | Johnson Gillard B. III Director |
2024-04-22 15:07:54 | 10,000 0 |
10,000 | Form 3 |
| 9 | Staley Louis Jack Sr. Director |
2024-04-29 18:05:26 | 10,000 0 |
10,000 | Form 3 |
| 10 | Pennington Catherine B. Director |
2024-05-02 13:50:56 | 10,000 0 |
10,000 | Form 3 |
| 11 | Shafer Matthew T Chief Financial Officer |
2024-03-06 13:46:39 | 5,000 0 |
5,000 | Form 4 |
| 12 | Choe Zia Chief Accounting Officer |
2024-02-27 14:14:51 | 2,500 0 |
2,500 | Form 4 |
| 13 | Fallon Robert Chief Marketing Officer |
2005-11-14 12:18:11 | 0 0 |
0 | Form 3 |
| 14 | MCCARTHY DAVID LAWRENCE 10% Owner |
2018-11-01 10:31:26 | 0 0 |
0 | Form 13G |