Insider Holders & Insider Ownership - Cardiff Lexington Corp (CDIX)

List of insiders holdings for Cardiff Lexington Corp:
  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
What is insider trading>>
#Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
1STEVEN POSNER IRREVOCABLE TRUST
Posner Sean
POSNER JARRETT B
Estate of Steven N. Posner
10% Owner
2012-05-04 19:24:0712,700,000
0
12,700,000Form 4
2Cunningham Alex H.
President and CEO
10% Owner
2024-12-04 14:24:336,680,158
0
6,680,158Form 4
3THOMPSON DANIEL
Chairman of the Board
10% Owner
2024-03-13 13:35:416,302,839
13,066
6,315,905Form 4
4TEEL GARY
10% Owner
2012-05-08 14:09:106,248,848
0
6,248,848Form 4
5Levy Jason A
10% Owner
2014-11-12 12:02:301,500,000
0
1,500,000Form 4
6Roberton Kathleen
Chief Executive Officer
10% Owner
2014-11-12 16:27:011,500,000
0
1,500,000Form 4
7DiLeonardo Joseph
President
2012-05-08 14:20:511,200,000
0
1,200,000Form 4
8Johnson Gillard B. III
Director
2024-04-22 15:07:5410,000
0
10,000Form 3
9Staley Louis Jack Sr.
Director
2024-04-29 18:05:2610,000
0
10,000Form 3
10Pennington Catherine B.
Director
2024-05-02 13:50:5610,000
0
10,000Form 3
11Shafer Matthew T
Chief Financial Officer
2024-03-06 13:46:395,000
0
5,000Form 4
12Choe Zia
Chief Accounting Officer
2024-02-27 14:14:512,500
0
2,500Form 4
13Fallon Robert
Chief Marketing Officer
2005-11-14 12:18:110
0
0Form 3
14MCCARTHY DAVID LAWRENCE
10% Owner
2018-11-01 10:31:260
0
0Form 13G