Insider Holders & Insider Ownership - CONSUMER PORTFOLIO SERVICES INC. (CPSS)

List of insiders holdings for CONSUMER PORTFOLIO SERVICES 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
BLACK DIAMOND CAPITAL MANAGEMENT L.L.C.
Deckoff Stephen H
10% Owner
2022-07-05 16:58:530
5,127,165
5,127,165Form 4
BRADLEY CHARLES E JR
CEO
10% Owner
2023-05-15 18:57:443,718,770
0
3,718,770Form 4
LEVINE LEICHTMAN CAPITAL PARTNERS II LP
LLCP CALIFORNIA EQUITY PARTNERS II LP
LEVINE LEICHTMAN CAPITAL PARTNERS INC
LEVINE ARTHUR E
LEICHTMAN LAUREN B
10% Owner
2007-08-23 16:28:381,502,106
0
1,502,106Form 13D
LEVINE LEICHTMAN CAPITAL PARTNERS INC
LEVINE ARTHUR E
LEICHTMAN LAUREN B
Levine Leichtman Capital Partners IV L.P.
LLCP Partners IV GP LLC
10% Owner
2014-06-23 12:20:471,207,520
0
1,207,520Form 13D
POOLE JOHN G
Director
2006-11-02 16:49:23689,693
0
689,693Form 4
RIEDL ROBERT E
Executive Vice President
2015-04-10 19:41:5189,800
452,679
542,479Form 4
Robinson Teri
Exec. Vice President
2023-05-04 21:28:31429,421
0
429,421Form 4
Washer Greg
Director
2023-05-04 19:34:17285,981
106,803
392,784Form 4
CREATURA MARK
Sr. Vice President
2021-11-15 20:17:37345,616
0
345,616Form 4/A
Lavin Michael T.
President
2023-05-10 19:09:270
319,545
319,545Form 4
POWELL CURTIS K
Sr. Vice President
2020-04-21 12:40:120
310,354
310,354Form 4
Bharwani Denesh
Exec. Vice President
2023-05-04 20:28:08302,638
0
302,638Form 4
Harton John Patrick
Sr. Vice President
2023-05-04 21:30:19250,197
0
250,197Form 4
WOOD DANIEL S
Director
2023-12-19 19:04:46220,067
0
220,067Form 4
Baumeister Michele L
Sr. Vice President
2023-07-03 16:41:26201,527
0
201,527Form 3
Rayhill Brian
Director
2023-10-30 15:40:24188,411
0
188,411Form 4
TERRY CHRIS
Exec. Vice President
2023-05-15 18:59:57187,978
0
187,978Form 4
Straten Laurie
Exec. Vice President
2023-05-05 15:39:43180,362
0
180,362Form 4
Ryan Susan
Sr. Vice President
2023-07-03 16:53:40167,692
0
167,692Form 3
BRUMMUND WILLIAM L JR
Sr. Vice President
2004-03-02 14:32:31161,600
0
161,600Form 4
Holland Jayne Ellen
Sr Vice President
2009-12-14 20:31:35145,000
0
145,000Form 4
Gonel Charles E.
Sr. Vice President
2023-07-03 16:43:07135,011
0
135,011Form 3
Fritz Jeffrey P
Exec. Vice President
2022-09-12 18:30:33113,437
0
113,437Form 4
Crisp April
Sr. Vice President
2023-07-03 16:48:5381,712
0
81,712Form 3
Reynoso Lisette
Sr. Vice President
2023-07-03 16:52:0279,801
0
79,801Form 3
Schween Steven Howard
Sr. Vice President
2023-05-04 20:30:2274,275
0
74,275Form 4
Haskell Richard Brian
Sr. Vice President
2016-05-16 20:02:4560,000
0
60,000Form 4
GROUNDS WILLIAM WARWICK
Director
2022-06-28 19:44:2330,000
0
30,000Form 4
ROBERTS WILLIAM B
Director
2022-06-28 19:45:1130,000
0
30,000Form 4
Adams Chris
Director
2022-06-28 19:43:4030,000
0
30,000Form 4
Grasso Louis M
Director
2022-06-28 19:44:0430,000
0
30,000Form 4
WARNER JOHN C
Director
2009-05-15 19:41:4630,000
0
30,000Form 4
FREDRIKSON E BRUCE
Director
2009-05-15 20:03:5730,000
0
30,000Form 4
Ralston Catrina Marie
Sr. Vice President
2023-05-15 18:43:0128,712
0
28,712Form 4
MCCONNAUGHY JOHN E JR
Director
2006-10-27 14:41:3320,000
0
20,000Form 4
BROCKMAN NICHOLAS P
Sr. Vice President
2005-02-14 17:27:3920,000
0
20,000Form 5
CHRYSTIE THOMAS L
Director
2005-04-22 17:56:0810000
0
10000Form 4
Walker James E
Director
2022-11-28 19:25:270
0
0Form 3
CITIGROUP INC
10% Owner
2021-11-10 11:03:200
0
0Form 13G
SECOND CURVE CAPITAL LLC
BROWN THOMAS K
10% Owner
2020-02-10 17:26:190
0
0Form 13G
Gutierrez Isidoro
Chief Administrative Officer
2012-04-06 09:25:190
0
0Form 4/A
CITIGROUP INC
CITIGROUP GLOBAL MARKETS HOLDINGS INC
CITIGROUP FINANCIAL PRODUCTS INC
10% Owner
2021-11-10 11:03:200
0
0Form 13G
CITIGROUP INC
CITIGROUP GLOBAL MARKETS HOLDINGS INC
CITIGROUP FINANCIAL PRODUCTS INC
CITIGROUP GLOBAL MARKETS INC
See footnote 1 below
2021-11-10 11:03:200
0
0Form 13G