New User? Sign Up | Sign In

Insider Trading - DIGILITI MONEY GROUP Inc (DGLT)

Select Time period:

Enter Stock Symbol or Cik: Cik Lookup...

Search By Company or Insider Name:
"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>>
DGLT Insider Trading Transactions for DIGILITI MONEY GROUP Inc
Goto page 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
2017-03-10
Purchase
2017-03-14
1:42 pm
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
10% Owner
222,223 $4.5 $1,000,004 1,196,893
(Direct)
View
2017-01-03
Purchase
2017-01-05
09:30 am
CACHET FINANCIAL SOLUTIONS Inc CAFN MACK JEFFREY C
CEO
1,050 $3.19 $3,350 6,198
(Direct)
View
2016-09-15
Purchase
2016-09-16
7:37 pm
CACHET FINANCIAL SOLUTIONS Inc CAFN Gruber Jon D
10% Owner
54,419 $4.94 $268,830 311,368
(Direct)
View
2016-07-01
Purchase
2016-07-22
5:55 pm
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
529,700 $0.4837 $256,228 4,122,346
(Indirect
Direct)
View
2016-03-21
Purchase
2016-05-10
9:25 pm
CACHET FINANCIAL SOLUTIONS Inc CAFN Gruber Jon D
10% Owner
1,417,751 $0.3491 $494,885 6,728,711
(Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2017-01-24
Purchase
2017-06-30
12:46 pm
2017-03-15
2018-04-30
DIGILITI MONEY GROUP Inc DGLT Hanson Michael John
Director
10% Owner
691,104 $2,487,968 90,526
(Direct)
View
2017-01-24
Purchase
2017-06-30
12:46 pm
2017-03-15
N/A
DIGILITI MONEY GROUP Inc DGLT Hanson Michael John
Director
10% Owner
281,246 $0 90,526
(Direct)
View
2017-01-24
Other
2017-06-30
12:46 pm
2017-03-15
N/A
DIGILITI MONEY GROUP Inc DGLT Hanson Michael John
Director
10% Owner
150,878 $678,947 90,526
(Direct)
View
2017-01-24
Purchase
2017-06-30
12:46 pm
2017-01-24
2022-01-23
DIGILITI MONEY GROUP Inc DGLT Hanson Michael John
Director
10% Owner
3,334 $7.41 90,526
(Direct)
View
2017-01-24
Option Award
2017-06-30
12:46 pm
2017-01-26
2022-01-25
DIGILITI MONEY GROUP Inc DGLT Hanson Michael John
Director
10% Owner
3,858 $3.6 90,526
(Direct)
View
2017-01-24
Other
2017-06-30
12:46 pm
2017-03-10
2022-03-11
DIGILITI MONEY GROUP Inc DGLT Hanson Michael John
Director
10% Owner
90,526 $4.5 90,526
(Direct)
View
2017-01-24
Purchase
2017-06-12
5:46 pm
2017-03-15
2018-04-30
DIGILITI MONEY GROUP Inc DGLT DAVIS JAMES L
Director
10% Owner
265,033 $954,138 24,024
(Direct)
View
2017-01-24
Purchase
2017-06-12
5:46 pm
2017-03-15
N/A
DIGILITI MONEY GROUP Inc DGLT DAVIS JAMES L
Director
10% Owner
367,275 $0 24,024
(Direct)
View
2017-01-24
Purchase
2017-06-12
5:46 pm
2017-01-24
2022-01-23
DIGILITI MONEY GROUP Inc DGLT DAVIS JAMES L
Director
10% Owner
10,371 $7.41 24,024
(Direct)
View
2017-01-24
Option Award
2017-06-12
5:46 pm
2017-01-25
2022-01-24
DIGILITI MONEY GROUP Inc DGLT DAVIS JAMES L
Director
10% Owner
28,704 $3.6 24,024
(Direct)
View
2017-01-24
Option Award
2017-06-12
5:46 pm
2017-01-26
2022-01-25
DIGILITI MONEY GROUP Inc DGLT DAVIS JAMES L
Director
10% Owner
696 $3.6 24,024
(Direct)
View
2017-01-24
Other
2017-06-12
5:46 pm
2017-03-02
2022-03-01
DIGILITI MONEY GROUP Inc DGLT DAVIS JAMES L
Director
10% Owner
24,024 $3.6 24,024
(Direct)
View
2017-03-15
Other
2017-03-20
3:28 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
10% Owner
265,033 $0 0
(Direct)
View
2017-03-15
Conversion
2017-03-20
3:28 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
10% Owner
367,275 $0 0
(Direct)
View
2017-03-15
Other
2017-03-20
3:28 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
10% Owner
265,033 $0 0
(Direct)
View
2017-03-15
Conversion
2017-03-20
3:28 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
10% Owner
367,275 $0 0
(Direct)
View
2017-03-15
Other
2017-03-20
3:28 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
10% Owner
691,104 $0 0
(Direct)
View
2017-03-15
Conversion
2017-03-20
3:28 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
10% Owner
281,246 $0 0
(Direct)
View
2017-03-15
Other
2017-03-20
3:28 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
10% Owner
150,878 $0 0
(Direct)
View
2017-03-15
Other
2017-03-20
3:28 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
10% Owner
691,104 $0 0
(Direct)
View
2017-03-15
Conversion
2017-03-20
3:28 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
10% Owner
281,246 $0 0
(Direct)
View
2017-03-15
Other
2017-03-20
3:28 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
10% Owner
150,878 $0 0
(Direct)
View
2017-01-06
Option Award
2017-01-09
1:31 pm
2017-01-06
2022-01-06
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
8,334 $4.94 8,334
(Direct)
View
2016-12-22
Option Award
2016-12-29
09:15 am
2016-12-22
2021-12-22
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
3,829 $5.55 3,829
(Direct)
View
2016-12-22
Option Award
2016-12-29
09:13 am
2016-12-28
2021-12-28
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
16,667 $4.94 2,253
(Direct)
View
2016-12-22
Option Award
2016-12-29
09:13 am
2016-12-22
2021-12-22
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
2,253 $5.55 2,253
(Direct)
View
2016-12-07
Option Award
2016-12-16
11:59 am
2016-12-07
2021-12-07
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
8,334 $4.94 9,388
(Direct)
View
2016-12-07
Option Award
2016-12-16
11:59 am
2016-12-05
2021-12-05
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
42,674 $5.55 9,388
(Direct)
View
2016-12-07
Option Award
2016-12-16
11:59 am
2016-12-12
2021-12-12
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
9,388 $5.55 9,388
(Direct)
View
2016-11-14
Option Award
2016-11-30
5:46 pm
2016-11-28
2021-11-28
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
16,667 $4.94 0
(Direct)
View
2016-11-14
Gift
2016-11-30
5:46 pm
2016-07-31
2020-07-31
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
16,667 $4.94 0
(Direct)
View
2016-11-16
Option Award
2016-11-21
3:57 pm
2016-11-16
2021-11-16
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
45,547 $4.94 45,547
(Direct)
View
2016-10-08
Option Award
2016-11-09
09:57 am
2016-10-08
2021-10-08
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
8,334 $4.94 8,334
(Direct)
View
2016-10-08
Option Award
2016-11-09
09:57 am
2016-11-07
2021-11-07
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
8,334 $4.94 8,334
(Direct)
View
2016-10-29
Option Award
2016-11-01
5:25 pm
2016-10-29
2021-10-29
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
16,667 $4.94 16,667
(Direct)
View
2016-08-17
Option Award
2016-10-27
2:39 pm
N/A
2021-08-17
CACHET FINANCIAL SOLUTIONS Inc CAFN O'CONNELL ROBIN SHEPARD
Director
8,000 $7.85 8,000
(Direct)
View
2016-08-17
Option Award
2016-10-26
1:49 pm
N/A
2021-08-17
CACHET FINANCIAL SOLUTIONS Inc CAFN SPENCER JAMES JOSEPH
Director
8,000 $7.85 8,000
(Direct)
View
2016-08-17
Option Award
2016-10-24
08:54 am
N/A
2021-08-17
CACHET FINANCIAL SOLUTIONS Inc CAFN Woo Liyuan
Director
8,000 $7.85 8,000
(Direct)
View
2016-09-29
Option Award
2016-10-03
11:34 am
2016-09-29
2021-09-29
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
16,667 $4.94 16,667
(Direct)
View
2016-09-15
Purchase
2016-09-16
7:37 pm
2016-09-15
2021-09-15
CACHET FINANCIAL SOLUTIONS Inc CAFN Gruber Jon D
10% Owner
59,861 $4.94 311,368
(Direct)
View
2016-09-15
Exercise
2016-09-16
09:22 am
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
50,608 $4.94 55,669
(Direct)
View
2016-09-15
Exercise
2016-09-16
09:22 am
2015-02-03
2020-02-03
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
17,043 $4.94 55,669
(Direct)
View
2016-09-15
Exercise
2016-09-16
09:22 am
2015-06-03
2020-06-03
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
31,979 $4.94 55,669
(Direct)
View
2016-09-15
Exercise
2016-09-16
09:22 am
2015-06-03
2020-06-03
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
1,586 $4.94 55,669
(Direct)
View
2016-09-15
Option Award
2016-09-16
09:22 am
2016-09-15
2020-09-15
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
55,669 $4.94 55,669
(Direct)
View
2016-09-08
Option Award
2016-09-13
5:45 pm
2016-09-08
2021-09-08
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
8,334 $4.94 8,334
(Direct)
View
2016-08-09
Option Award
2016-09-01
1:01 pm
2016-08-09
2021-08-09
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
8,334 $4.935 42,674
(Direct)
View
2016-08-09
Option Award
2016-09-01
1:01 pm
2016-08-12
2021-08-12
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
42,674 $5.55 42,674
(Direct)
View
2016-07-31
Option Award
2016-09-01
12:59 pm
2016-07-31
2021-07-31
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
16,667 $4.935 24,000
(Direct)
View
2016-07-31
Option Award
2016-09-01
12:59 pm
2016-08-31
2021-08-30
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
16,667 $4.935 24,000
(Direct)
View
2016-07-31
Option Award
2016-09-01
12:59 pm
2016-08-12
2021-08-12
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
42,674 $5.55 24,000
(Direct)
View
2016-07-31
Option Award
2016-09-01
12:59 pm
2016-08-22
2021-08-22
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
24,000 $6.75 24,000
(Direct)
View
2016-07-18
Option Award
2016-08-03
5:03 pm
N/A
2021-07-18
CACHET FINANCIAL SOLUTIONS Inc CAFN OWADES RUTH M
Director
120,000 $0.34 120,000
(Direct)
View
2016-07-10
Option Award
2016-07-26
6:06 pm
2016-07-10
2021-07-10
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
125,000 $0.329 200,000
(Direct)
View
2016-07-10
Option Award
2016-07-26
6:06 pm
2016-07-14
2021-07-14
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
200,000 $0.4 200,000
(Direct)
View
2016-07-01
Option Award
2016-07-22
5:55 pm
2016-07-01
2021-07-01
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
250,000 $0.329 4,122,346
(Direct)
View
2016-07-01
Option Award
2016-07-22
5:55 pm
2016-07-13
2021-07-13
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
300,000 $0.4 4,122,346
(Direct)
View
2016-07-01
Purchase
2016-07-22
5:55 pm
2014-07-14
2019-07-14
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
66,667 $1.875 4,122,346
(Direct)
View
2016-06-06
Option Award
2016-06-13
6:04 pm
2016-06-06
2021-06-06
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
75,000 $0.329 100,000
(Direct)
View
2016-06-06
Option Award
2016-06-13
6:04 pm
2016-06-07
2021-06-07
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
75,000 $0.329 100,000
(Direct)
View
2016-06-06
Option Award
2016-06-13
6:04 pm
2016-06-10
2021-06-10
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
100,000 $0.329 100,000
(Direct)
View
2016-06-06
Option Award
2016-06-13
6:04 pm
2016-06-10
2021-06-10
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
100,000 $0.329 100,000
(Direct)
View
2016-06-10
Option Award
2016-06-13
5:40 pm
2016-06-10
2021-06-10
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
125,000 $0.329 125,000
(Direct)
View
2016-05-30
Option Award
2016-06-01
4:58 pm
2016-05-30
2021-05-30
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
75,000 $0.329 250,000
(Direct)
View
2016-05-30
Option Award
2016-06-01
4:58 pm
2016-05-31
2021-05-31
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
75,000 $0.329 250,000
(Direct)
View
2016-05-30
Option Award
2016-06-01
4:58 pm
2016-05-31
2021-05-31
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
250,000 $0.329 250,000
(Direct)
View
2016-05-23
Option Award
2016-05-25
7:18 pm
2016-05-23
2021-05-23
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
75,000 $0.329 75,000
(Direct)
View
2016-05-23
Option Award
2016-05-25
7:18 pm
2016-05-24
2021-05-24
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
75,000 $0.329 75,000
(Direct)
View
2016-05-09
Option Award
2016-05-17
8:13 pm
2016-05-09
2021-05-09
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
339,975 $0.27 75,000
(Direct)
View
2016-05-09
Option Award
2016-05-17
8:13 pm
2016-05-16
2021-05-16
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
75,000 $0.27 75,000
(Direct)
View
2016-05-09
Option Award
2016-05-17
8:13 pm
2016-05-17
2021-05-17
CACHET FINANCIAL SOLUTIONS Inc CAFN DAVIS JAMES L
Director
75,000 $0.25 75,000
(Direct)
View
2016-03-21
Purchase
2016-05-10
9:25 pm
2016-03-21
2021-03-02
CACHET FINANCIAL SOLUTIONS Inc CAFN Gruber Jon D
10% Owner
816,283 $0.329 6,728,711
(Direct)
View
2016-03-21
Purchase
2016-05-10
9:25 pm
2016-03-25
2021-03-25
CACHET FINANCIAL SOLUTIONS Inc CAFN Gruber Jon D
10% Owner
337,838 $0.46 6,728,711
(Direct)
View
2016-04-28
Exercise
2016-04-29
2:56 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
379,939 $0.329 417,933
(Direct)
View
2016-04-28
Exercise
2016-04-29
2:56 pm
2015-06-03
2020-06-03
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
379,939 $0.329 417,933
(Direct)
View
2016-04-28
Option Award
2016-04-29
2:56 pm
2016-04-28
2021-04-28
CACHET FINANCIAL SOLUTIONS Inc CAFN Hanson Michael John
Director
417,933 $0.329 417,933
(Direct)
View
2016-01-29
Other
2016-04-08
9:52 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2016-01-29
Other
2016-04-08
9:52 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2016-01-29
Other
2016-04-08
9:52 pm
2016-01-29
2021-01-29
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2016-01-29
Other
2016-04-08
9:52 pm
2016-02-28
2021-02-28
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2016-01-29
Other
2016-04-08
9:52 pm
2016-01-29
2021-01-29
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2016-01-29
Other
2016-04-08
9:52 pm
2016-02-28
2021-02-28
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2016-01-29
Other
2016-04-08
9:52 pm
2016-03-07
2021-03-07
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
350,000 $0.4816 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
385,000 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
68,117 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
N/A
N/A
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
2014-10-22
2019-10-22
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
350,000 $0.4816 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
2015-11-16
2020-11-16
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
385,000 $0 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
2015-11-24
2020-11-24
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
168,117 $0 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
2015-11-16
2020-11-16
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
385,000 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
2015-11-24
2020-11-24
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
68,117 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
2016-01-06
2021-01-06
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
498,429 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
2016-01-29
2021-01-29
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
2016-02-28
2021-02-28
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
2016-01-29
2021-01-29
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
2016-02-28
2021-02-28
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2015-11-06
Other
2016-03-11
9:29 pm
2016-03-07
2021-03-07
CACHET FINANCIAL SOLUTIONS Inc CAFN Tiburon Opportunity Fund L.P.
Bortel Investment Management LLC
Bortel Peter
10% Owner
250,000 $0.329 250,000
(Indirect)
View
2016-03-04
Option Award
2016-03-08
12:18 pm
N/A
2021-03-04
CACHET FINANCIAL SOLUTIONS Inc CAFN Meier Bryan D
CFO
250,000 $0.385 250,000
(Direct)
View
2016-01-12
Option Award
2016-01-13
3:10 pm
N/A
2021-01-12
CACHET FINANCIAL SOLUTIONS Inc CAFN MACK JEFFREY C
CEO
350,000 $0.41 350,000
(Direct)
View
2016-01-12
Option Award
2016-01-13
3:07 pm
N/A
2021-01-12
CACHET FINANCIAL SOLUTIONS Inc CAFN McAreavey Darin P
CFO
320,000 $0.41 320,000
(Direct)
View
2016-01-12
Option Award
2016-01-13
3:03 pm
N/A
2021-01-12
CACHET FINANCIAL SOLUTIONS Inc CAFN Whitmore Bruce
CIO
150,000 $0.41 150,000
(Direct)
View
Goto page 0, 1, Next