Insider Holders & Insider Ownership - LM FUNDING AMERICA INC. (LMFA)

List of insiders holdings for LM FUNDING AMERICA INC.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. 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
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Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
CGR63 LLC
10% Owner
2015-10-26 16:37:242,323,664
0
2,323,664Form 4
Rodgers Bruce M.
Chairman, CEO and President
2023-07-17 17:27:081,328,128
0
1,328,128Form 13D
Russell Richard D.
Vice President of Operations
2023-07-10 16:54:291,177,279
0
1,177,279Form 13D
Pajak Mark J
COO
2019-01-24 14:18:260
648,496
648,496Form 3
Han Xueyuan
10% Owner
2020-04-15 09:42:130
520,833
520,833Form 3
BZ Industrial Ltd
10% Owner
2020-10-23 14:07:35520,833
0
520,833Form 13D
Graham Andrew L.
Director
2023-04-14 16:58:36224,318
0
224,318Form 4
McCree Douglas I.
Director
2023-01-03 17:17:56185,912
0
185,912Form 4
Mills Frederick J
Director
2023-01-03 17:20:20180,922
0
180,922Form 4
Gould Carollinn
Director
10% Owner
2023-01-03 17:22:31121,949
44,929
166,878Form 4
Craven House Capital North America LLC
10% Owner
2020-08-25 11:35:24150,000
0
150,000Form 13D
Silcox Frank Charles
Director
2023-01-03 17:14:50122,089
0
122,089Form 4
Galaris Sean
President
2015-10-26 16:17:1494,500
8000
102,500Form 4
Duran Ryan H
Vice President of Operations
2024-04-26 16:34:5292,249
0
92,249Form 4
Sigety C. Birge
Director
2016-09-19 10:52:0125,000
21,600
46,600Form 4
Zhang Tian
Director
2022-12-05 13:10:1937,314
0
37,314Form 4
Weclew Stephen
Chief Financial Officer
2016-01-06 18:08:3325,600
2000
27,600Form 4
TRABER MARTIN A
Director
2016-09-21 16:37:135000
21,000
26,000Form 4
Akers R. Dean
Chief Operating Officer
2016-05-12 20:10:0125,000
0
25,000Form 4
Gordon Aaron
General Counsel & Secretary
2016-01-06 18:07:3818,000
0
18,000Form 4
Rodgers Joel E. Sr.
Director
2021-11-01 16:41:1510,204
0
10,204Form 4
User-Friendly Holding LLC
User-Friendly Phone Book LLC
10% Owner
2021-01-15 17:00:050
0
0Form 13D
MINT CAPITAL ADVISORS LTD
10% Owner
2023-12-22 13:31:110
0
0Form 13G