$CDIF Cardiff Lexington Corp Insider Trading
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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview
Overview of insider trading in Cardiff Lexington Corp. Insider overview, share value development, latest insider transactions and email notifications about new events in Cardiff Lexington Corp for free.
IRS Number: 841044583
Industry: FINANCE SERVICES [6199]
Trading Symbol: CDIF
Company Address: 401 E. LAS OLAS BLVD, SUITE 1400 FORT LAUDERDALE 33301
Phone number: 844-628-2100
Former name: CARDIFF FINANCIAL INC, date of change: 1989-05-10
Former name: UNITED AMERICAN INC, date of change: 1991-09-24
Former name: CARDIFF INTERNATIONAL INC, date of change: 2000-02-11
Market Capitalization: $3.23M
Prev close: $0.21
Average Daily Volume: 19,290
Days Low: $0.00
Year Low: $0.04
Year High: $0.60
Cardiff Lexington Corp Latest Insider Transactions
| Date | Ticker | Company | Owner | Relationship | Transaction | Code | Cost ($) | Shares | Transaction Value ($) | Total Shares | % Holdings |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Nov 01 2018 | CDIF | Cardiff Lexington ... | MCCARTHY DAVID LAWRENCE | 10% Owner | Sell | S | 0.00 | 15,000,000 | 13,500 | 0 | 15 M to 0 (-100.00 %) |
| Nov 01 2018 | CDIF | Cardiff Lexington ... | MCCARTHY DAVID LAWRENCE | 10% Owner | Sell | S | 0.00 | 15,000,000 | 15,000 | 15,000,000 | 30 M to 15 M (-50.00 %) |
| Nov 12 2014 | CDIF | CARDIFF INTERNATIO ... | Roberton Kathleen | Chief Executive Off ... | Grant | A | 0.00 | 1,500,000 | 0 | 1,500,000 | 0 to 1.5 M |
| Nov 12 2014 | CDIF | CARDIFF INTERNATIO ... | Levy Jason A | 10% Owner | Grant | A | 0.00 | 1,500,000 | 0 | 1,500,000 | 0 to 1.5 M |
| Nov 12 2014 | CDIF | CARDIFF INTERNATIO ... | THOMPSON DANIEL | Chairman | Grant | A | 0.00 | 1,427,200 | 0 | 1,502,434 | 75.2 K to 1.5 M (+1,897.01 %) |
| Feb 21 2014 | CDIF | CARDIFF INTERNATIO ... | THOMPSON DANIEL | Chairman, CEO | Option Exercise | A | 0.00 | 720,000 | 720 | 720,000 | |
| Feb 21 2014 | CDIF | CARDIFF INTERNATIO ... | THOMPSON DANIEL | Chairman, CEO | Grant | A | 0.00 | 1 | 0 | 1 | 0 to 1 |
| Feb 21 2014 | CDIF | CARDIFF INTERNATIO ... | THOMPSON DANIEL | Chairman, CEO | Grant | A | 0.00 | 1 | 0 | 1 | 0 to 1 |
| Feb 21 2014 | CDIF | CARDIFF INTERNATIO ... | THOMPSON DANIEL | Chairman, CEO | Grant | A | 0.00 | 1,880,848,703 | 0 | 1,882,075,931 | 1.2 M to 1.9 B (+153,259.92 %) |
| May 08 2012 | CDIF | CARDIFF INTERNATIO ... | DiLeonardo Joseph | President | Buy | J | 0.10 | 500,000 | 50,000 | 700,000 | 200 K to 700 K (+250.00 %) |
| May 08 2012 | CDIF | CARDIFF INTERNATIO ... | THOMPSON DANIEL | Chairman, CEO | Option Exercise | J | 0.05 | 3,000,000 | 150,000 | 3,000,000 | |
| May 08 2012 | CDIF | CARDIFF INTERNATIO ... | THOMPSON DANIEL | Chairman, CEO | Sell | J | 0.03 | 1,300 | 39 | 2,827,228 | 2.8 M to 2.8 M (-0.05 %) |
| May 08 2012 | CDIF | CARDIFF INTERNATIO ... | THOMPSON DANIEL | Chairman, CEO | Sell | J | 0.00 | 250,000 | 0 | 2,828,528 | 3.1 M to 2.8 M (-8.12 %) |
| May 08 2012 | CDIF | CARDIFF INTERNATIO ... | TEEL GARY | 10% Owner | Sell | S | 0.11 | 5,000 | 550 | 6,248,848 | 6.3 M to 6.2 M (-0.08 %) |
| May 08 2012 | CDIF | CARDIFF INTERNATIO ... | TEEL GARY | 10% Owner | Sell | S | 0.08 | 10,000 | 800 | 6,253,848 | 6.3 M to 6.3 M (-0.16 %) |