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