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Sec Filings Insider Trading - Pandora Select Partners L.P. - Portfolio Holdings (Majority Ownership)
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"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>>
Insider Trading Transactions for Pandora Select Partners  L.P.
Pandora Select Partners LP: Insider Trading and Stock Options
Common stock purchase or sale:
Transaction
& Date
Reported
Date
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Ownership
Filing
2008-11-12
Sale(A)
2008-11-19
6:22 pm
CAPSOURCE FINANCIAL INC CPSO Pandora Select Partners, L.P.
(See Remarks below
10% owner)
2,875,000 $0 $0 0
(Direct)
View
2008-11-14
Sale
2008-11-18
6:31 pm
CAPSOURCE FINANCIAL INC CPSO Pandora Select Partners, L.P.
(See Remarks below
10% owner)
2,875,000 $0.06522(M) $187,500 0
(Direct)
View
2005-07-28
Sale
2005-08-01
5:22 pm
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Advisors, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
4,600 $10.26 $47,196 504
(Indirect)
View
2005-07-27
Sale
2005-07-29
5:10 pm
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Advisors, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
1,800 $10.36 $18,648 504
(Indirect)
View
2005-07-13
Sale
2005-07-27
7:32 pm
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
Whitebox Diversified Convertible Arbitrage Advisors, LLC
(10% owner)
19,000 $10.4 $197,665 504
(Indirect)
View
2005-07-06-
-2005-07-07
Sale
2005-07-27
7:16 pm
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Advisors, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
34,100 $2.412 $82,240 2,017
(Indirect)
View
2005-07-25
Sale
2005-07-27
6:57 pm
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Advisors, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
1,100 $10.6 $11,660 504
(Indirect)
View
2005-07-14
Sale
2005-07-18
9:43 pm
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
Whitebox Diversified Convertible Arbitrage Advisors, LLC
(10% owner)
400 $9.88 $3,952 504
(Indirect)
View
2005-07-11-
-2005-07-12
Sale
2005-07-13
9:36 pm
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
Whitebox Convertible Arbitrage Advisors, LLC
(10% owner)
2,900 $9.977 $28,933 504
(Indirect)
View
2005-06-22
Sale
2005-07-12
4:16 pm
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
5,100 $2.44 $12,444 2,017
(Indirect)
View
2005-06-23
Sale
2005-06-27
9:06 pm
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Whitebox Diversified Convertible Arbitrage Advisors, LLC
Whitebox Diversified Convertible Arbitrage Partners, L.P.
Whitebox Diversified Convertible Arbitrage Fund, L.P.
Whitebox Diversified Convertible Arbitrage Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
500 $2.44 $1,220 2,017
(Indirect)
View
2004-10-01-
-2004-12-10
Sale
2005-01-31
5:41 pm
21ST CENTURY HOLDING CO TCHC Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
25,486 $11.1 $282,906 904,558
(Indirect)
View
(A) Indicate amendment filing.
(M) Indicate average unit share price adjusted based on the original filings.
Other transactions:
Transaction
& Date
Reported
Date
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Ownership
Filing
2008-04-02
Purchase
2008-04-04
8:15 pm
Sutura, Inc. SUTU Pandora Select Partners, L.P.
(see remarks 1 and 2below
10% owner)
10,343,775 $0.08 $827,502 23,293,666
(Direct)
View
2006-05-01
Option Award
2006-05-09
6:00 pm
CAPSOURCE FINANCIAL INC CPSO Pandora Select Partners, L.P.
(See Remarks below
10% owner)
2,500,000 $0.4 $1,000,000 2,500,000
(Direct)
View
2004-11-01
Other
2005-01-31
5:41 pm
21ST CENTURY HOLDING CO TCHC Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
46,133 $10.12 $466,663 907,958
(Indirect)
View
Stock options: Exercise, Award, Grant, Conversion
Transaction
& Date
Reported
Date
Exercisable
Expiration
Company Symbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Ownership
Filing
2008-11-12
Sale
2008-11-19
6:22 pm
2006-05-01
2011-05-01
CAPSOURCE FINANCIAL INC CPSO Pandora Select Partners, L.P.
(See Remarks below
10% owner)
2,500,000 $0.9 0
(Direct)
View
2008-11-12
Sale
2008-11-19
6:22 pm
2006-10-30
2011-10-30
CAPSOURCE FINANCIAL INC CPSO Pandora Select Partners, L.P.
(See Remarks below
10% owner)
375,000 $0.9 0
(Direct)
View
2008-11-14
Sale
2008-11-18
6:31 pm
2006-05-01
2011-05-01
CAPSOURCE FINANCIAL INC CPSO Pandora Select Partners, L.P.
(See Remarks below
10% owner)
2,500,000 $0.9 0
(Direct)
View
2008-11-14
Sale
2008-11-18
6:31 pm
2006-10-30
2011-10-30
CAPSOURCE FINANCIAL INC CPSO Pandora Select Partners, L.P.
(See Remarks below
10% owner)
375,000 $0.9 0
(Direct)
View
2008-04-02
Purchase
2008-04-04
8:15 pm
N/A
2009-07-01
Sutura, Inc. SUTU Pandora Select Partners, L.P.
(see remarks 1 and 2below
10% owner)
827,502 $0.08 0
(Direct)
View
2006-08-26
Option Award
2006-09-01
9:56 pm
N/A
2011-08-25
Sutura, Inc. SUTU Pandora Select Partners, L.P.
(See remarks below
10% owner)
1,653,600 $0.0913 1,653,600
(Direct)
View
2006-08-26
Other
2006-09-01
9:56 pm
N/A
2007-07-01
Sutura, Inc. SUTU Pandora Select Partners, L.P.
(See remarks below
10% owner)
0 $0.15 6,666,666
(Direct)
View
2006-08-26
Option Award
2006-09-01
9:56 pm
N/A
2007-07-01
Sutura, Inc. SUTU Pandora Select Partners, L.P.
(See remarks below
10% owner)
0 $0.15 3,173,333
(Direct)
View
2006-08-26
Option Award
2006-09-01
9:56 pm
N/A
2008-09-07
Sutura, Inc. SUTU Pandora Select Partners, L.P.
(See remarks below
10% owner)
0 $0.15 7,420,000
(Direct)
View
2006-05-01
Option Award
2006-05-09
6:00 pm
N/A
2011-05-01
CAPSOURCE FINANCIAL INC CPSO Pandora Select Partners, L.P.
(See Remarks below
10% owner)
2,500,000 $0.9 2,500,000
(Direct)
View
2006-05-01
Option Award
2006-05-09
6:00 pm
N/A
2006-10-29
CAPSOURCE FINANCIAL INC CPSO Pandora Select Partners, L.P.
(See Remarks below
10% owner)
375,000 $0.4 375,000
(Direct)
View
2006-05-01
Option Award
2006-05-09
6:00 pm
N/A
2006-10-29
CAPSOURCE FINANCIAL INC CPSO Pandora Select Partners, L.P.
(See Remarks below
10% owner)
375,000 $0 375,000
(Direct)
View
2005-08-03
Sale
2005-08-10
2:39 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Whitebox Intermarket Advisors, LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
200,000 $7 2,125,289
(Indirect)
View
2005-08-03
Sale
2005-08-10
2:39 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Whitebox Intermarket Advisors, LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
150,000 $7 2,103,861
(Indirect)
View
2004-11-24
Purchase
2005-04-06
2:44 pm
N/A
2008-10-01
PENN TREATY AMERICAN CORP PTA Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
Whitebox Intermarket Advisors, LLC
Whitebox Hedged High Yield Advisors, LLC
Whitebox Convertible Arbitrage Advisors, LLC
Whitebox Convertible Arbitrage Partners, L.P.
Whitebox Convertible Arbitrage Fund, Ltd.
Whitebox Hedged High Yield Fund, L.P.
(10% owner)
400,000 $1.75 9,421,448
(Indirect)
View
2004-10-21
Sale
2005-01-31
5:41 pm
2003-07-31
2006-07-31
21ST CENTURY HOLDING CO TCHC Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
900 $12.74 477,228
(Indirect)
View
2004-10-26
Sale
2005-01-31
5:41 pm
2003-07-31
2006-07-31
21ST CENTURY HOLDING CO TCHC Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
1,379 $12.74 475,849
(Indirect)
View
2004-10-26
Sale
2005-01-31
5:41 pm
2003-07-31
2006-07-31
21ST CENTURY HOLDING CO TCHC Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
1,000 $12.74 474,849
(Indirect)
View
2004-10-27
Sale
2005-01-31
5:41 pm
2003-07-31
2006-07-31
21ST CENTURY HOLDING CO TCHC Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
281 $12.74 474,568
(Indirect)
View
2004-10-28
Sale
2005-01-31
5:41 pm
2003-07-31
2006-07-31
21ST CENTURY HOLDING CO TCHC Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
1,500 $12.74 473,068
(Indirect)
View
2004-11-01
Sale
2005-01-31
5:41 pm
2003-07-31
2006-07-31
21ST CENTURY HOLDING CO TCHC Pandora Select Partners, L.P.
WHITEBOX ADVISORS LLC
WHITEBOX INTERMARKET PARTNERS LP
WHITEBOX INTERMARKET FUND LP
Whitebox Intermarket Fund, Ltd.
AJR Financial, LLC
Pandora Select Advisors, LLC
Pandora Select Fund, L.P.
PANDORA SELECT FUND LTD
(10% owner)
400 $12.74 472,668
(Indirect)
View