Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
"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>>
Time period:
Insider Trading Transactions for SUBIN NEIL S
Goto 0, 1, Next
Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2021-10-26
Purchase
2021-10-28
9:49 pm
Spartacus Acquisition Corp TMTS SUBIN NEIL S
10% Owner
1,105,000 $10 $11,050,000 14,136,081
(Indirect)
View
2020-10-19
Purchase
2020-10-21
8:55 pm
Spartacus Acquisition Corp TMTSU SUBIN NEIL S
10% Owner
500,000 $10 $5,000,000 500,000
(Direct)
View
2020-08-21
Purchase
2020-08-25
4:54 pm
CENTRUS ENERGY CORP LEU SUBIN NEIL S
Director
10% Owner
500,000 $10 $5,000,000 425,000
(Indirect)
View
2019-02-27
Sale
2019-02-28
12:40 pm
ITERIS Inc ITI SUBIN NEIL S
Former 10% Owner
2,551,273 $4.25 $10,842,910 11,238
(Indirect)
View
2019-02-22
Sale
2019-02-25
10:38 am
INTERMOLECULAR INC IMI SUBIN NEIL S
Former 10% Owner
205,000 $1.1 $225,500 47,319
(Indirect)
View
2019-02-20
Sale
2019-02-21
4:41 pm
INTERMOLECULAR INC IMI SUBIN NEIL S
10% Owner
4,942 $1.0953 $5,413 49,271
(Indirect)
View
2018-12-21
Purchase
2018-12-28
12:39 pm
LEARNING TREE INTERNATIONAL Inc LTRE SUBIN NEIL S
10% Owner
44,750 $1.1 $49,225 830,300
(Indirect)
View
2018-12-21
Sale
2018-12-28
12:39 pm
LEARNING TREE INTERNATIONAL Inc LTRE SUBIN NEIL S
10% Owner
89,500 $1.1 $98,450 830,300
(Indirect)
View
2018-12-21
Purchase
2018-12-28
12:36 pm
Capstone Therapeutics Corp. CAPS SUBIN NEIL S
10% Owner
103,000 $0.052 $5,356 4,845,938
(Indirect)
View
2018-12-21
Sale
2018-12-28
12:36 pm
Capstone Therapeutics Corp. CAPS SUBIN NEIL S
10% Owner
206,000 $0.052 $10,712 4,845,938
(Indirect)
View
2018-12-21
Purchase
2018-12-28
12:32 pm
TRANS WORLD ENTERTAINMENT CORP TWMC SUBIN NEIL S
10% Owner
513,717 $0.637 $327,238 6,001,792
(Indirect)
View
2018-12-21
Sale
2018-12-28
12:32 pm
TRANS WORLD ENTERTAINMENT CORP TWMC SUBIN NEIL S
10% Owner
1,027,434 $0.637 $654,475 6,001,792
(Indirect)
View
2018-12-07
Sale
2018-12-11
3:39 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
No longer 10% holder
2,111,171 $5.7999 $12,244,581 0
(Indirect)
View
2018-12-06
Sale
2018-12-07
2:26 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
42,635 $6.3573 $271,043 191,491
(Indirect)
View
2018-10-25
Sale
2018-10-29
2:24 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
113,866 $4.0696 $463,390 28,499
(Indirect)
View
2018-10-24
Sale
2018-10-25
3:42 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
382 $4.16 $1,589 29,270
(Indirect)
View
2018-10-22
Sale
2018-10-23
3:59 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
8,616 $4.1763 $35,983 29,273
(Indirect)
View
2018-10-19
Sale
2018-10-22
4:08 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
38,646 $4.3003 $166,189 29,331
(Indirect)
View
2018-10-19
Sale
2018-10-22
4:02 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
601 $6.1867 $3,718 193,370
(Indirect)
View
2018-10-18
Sale
2018-10-19
2:34 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
5,375 $4.41 $23,704 29,593
(Indirect)
View
2018-10-18
Sale
2018-10-19
2:30 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
287 $6.22 $1,785 193,396
(Indirect)
View
2018-10-17
Sale
2018-10-18
3:37 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
52,830 $4.4165 $233,324 29,629
(Indirect)
View
2018-10-17
Sale
2018-10-18
3:34 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
309 $6.2227 $1,923 193,409
(Indirect)
View
2018-10-16
Sale
2018-10-17
2:59 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
89,374 $4.4178 $394,836 29,987
(Indirect)
View
2018-10-16
Sale
2018-10-17
2:31 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
17,200 $6.2349 $107,240 193,423
(Indirect)
View
2018-10-15
Sale
2018-10-16
4:07 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
47,679 $6.25 $297,994 194,181
(Indirect)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2021-10-26
Other
2021-10-28
9:49 pm
N/A
N/A
Spartacus Acquisition Corp TMTS SUBIN NEIL S
10% Owner
12,848,831 $0 14,136,081
(Indirect)
View
2021-08-10
Option Award
2021-08-12
2:23 pm
N/A
N/A
CENTRUS ENERGY CORP LEU SUBIN NEIL S
Director
2,786 $0 34,528
(Direct)
View
2020-11-02
Other
2020-11-04
8:32 pm
N/A
N/A
Spartacus Acquisition Corp TMTSU SUBIN NEIL S
10% Owner
750,000 $0 5,000,000
(Indirect)
View
2020-10-15
Ownership
2020-10-15
8:57 pm
N/A
N/A
Spartacus Acquisition Corp TMTS SUBIN NEIL S
10% Owner
0 $0 5,750,000
(Direct)
View
2020-05-13
Ownership
2020-06-29
4:07 pm
N/A
N/A
Advanzeon Solutions Inc. CHCR SUBIN NEIL S
10% Owner
0 $0 18,286,339
(Indirect)
View
2019-03-31
Other
2020-06-19
5:48 pm
N/A
N/A
CENTRUS ENERGY CORP LEU SUBIN NEIL S
Director
62,657 $0 94,399
(Indirect)
View
2019-03-31
Option Award
2020-06-19
5:48 pm
N/A
N/A
CENTRUS ENERGY CORP LEU SUBIN NEIL S
Director
6,734 $0 94,399
(Direct)
View
2019-06-17
Option Award
2019-06-19
11:07 am
N/A
N/A
CENTRUS ENERGY CORP LEU SUBIN NEIL S
Director
10,732 $0 87,665
(Direct)
View
2019-04-10
Other
2019-04-12
3:13 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
6,303,599 $0 8,051,751
(Indirect)
View
2019-03-31
Other
2019-04-02
2:21 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
88,210 $0 9,250,965
(Indirect)
View
2019-03-31
Option Award
2019-04-02
11:06 am
N/A
N/A
CENTRUS ENERGY CORP LEU SUBIN NEIL S
Director
1,613 $0 76,933
(Direct)
View
2019-03-11
Other
2019-03-12
2:56 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
61,633 $0 8,521,852
(Indirect)
View
2019-02-11
Exercise
2019-02-13
2:29 pm
N/A
N/A
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
5,250,000 $0.01 8,051,751
(Indirect)
View
2019-02-11
Exercise
2019-02-13
2:29 pm
2018-12-21
2023-12-20
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
5,250,000 $0 8,051,751
(Indirect)
View
2018-12-31
Other
2019-01-03
2:39 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
90,171 $0 3,971,537
(Indirect)
View
2018-12-31
Option Award
2019-01-02
3:04 pm
N/A
N/A
CENTRUS ENERGY CORP LEU SUBIN NEIL S
Director
2,663 $0 75,320
(Direct)
View
2018-12-21
Other
2018-12-27
3:13 pm
2018-12-21
2023-12-20
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
5,250,000 $0 8,051,751
(Indirect)
View
2018-12-11
Other
2018-12-13
12:28 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
62,318 $0 3,261,040
(Indirect)
View
2018-11-08
Equity Swap
2018-11-09
2:05 pm
N/A
N/A
CAFEPRESS Inc PRSS SUBIN NEIL S
Former 10% Owner
2,819,397 $1.48 0
(Indirect)
View
Goto 0, 1, Next