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Overview of all insider trading transactions in CASE FINANCIAL INC. Get notifications about new insider transactions in CASE FINANCIAL INC for free.
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| Date | Ticker | Company | Owner | Relationship | Transaction | Code | Cost ($) | Shares | Transaction Value ($) | Total Shares | % Holdings |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Nov 20 2009 | CSEF.OB | CASE FINANCIAL INC | STEPHENSON WADDY | Director | Grant | A | 0.01 | 1,000,000 | 10,000 | 1,746,300 | 746.3 K to 1.7 M (+133.99 %) |
| Nov 20 2009 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER MICHAEL | Chief Executive Off ... | Grant | A | 0.01 | 2,500,000 | 25,000 | 4,206,015 | 1.7 M to 4.2 M (+146.54 %) |
| Nov 20 2009 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER LAWRENCE | President | Grant | A | 0.01 | 2,500,000 | 25,000 | 4,062,850 | 1.6 M to 4.1 M (+159.96 %) |
| Sep 15 2008 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Director | Sell | S | 0.15 | 5,000 | 750 | 1,779,800 | 1.8 M to 1.8 M (-0.28 %) |
| Sep 15 2008 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Director | Sell | S | 0.13 | 200 | 26 | 1,784,800 | 1.8 M to 1.8 M (-0.01 %) |
| Sep 15 2008 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Director | Sell | S | 0.20 | 5,000 | 1,000 | 1,785,000 | 1.8 M to 1.8 M (-0.28 %) |
| Sep 15 2008 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Director | Sell | S | 0.20 | 5,000 | 1,000 | 1,790,000 | 1.8 M to 1.8 M (-0.28 %) |
| Sep 15 2008 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Director | Sell | S | 0.20 | 5,000 | 1,000 | 1,795,000 | 1.8 M to 1.8 M (-0.28 %) |
| Aug 13 2008 | CSEF.OB | CASE FINANCIAL INC | SURI IKE | Option Exercise | D | 0.25 | 500,000 | 125,000 | 0 | ||
| Aug 13 2008 | CSEF.OB | CASE FINANCIAL INC | SURI IKE | Sell | D | 0.00 | 500,000 | 0 | 0 | 500 K to 0 (-100.00 %) | |
| Jun 19 2008 | CSEF.OB | CASE FINANCIAL INC | STEPHENSON WADDY | Director | Option Exercise | A | 0.25 | 500,000 | 125,000 | 500,000 | |
| Jun 19 2008 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER LAWRENCE | President | Option Exercise | A | 0.25 | 500,000 | 125,000 | 500,000 | |
| Jun 19 2008 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER MICHAEL | Chief Executive Off ... | Option Exercise | A | 0.25 | 1,000,000 | 250,000 | 1,000,000 | |
| Oct 22 2007 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Sell | S | 0.10 | 15,000 | 1,425 | 1,800,000 | 1.8 M to 1.8 M (-0.83 %) |
| Oct 22 2007 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Sell | S | 0.11 | 16,000 | 1,680 | 1,815,000 | 1.8 M to 1.8 M (-0.87 %) |
| Oct 22 2007 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Sell | S | 0.09 | 25,000 | 2,250 | 1,831,000 | 1.9 M to 1.8 M (-1.35 %) |
| Oct 22 2007 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Sell | S | 0.09 | 10,000 | 900 | 1,856,000 | 1.9 M to 1.9 M (-0.54 %) |
| Oct 22 2007 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Sell | S | 0.09 | 14,000 | 1,260 | 1,866,000 | 1.9 M to 1.9 M (-0.74 %) |
| Oct 22 2007 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Sell | S | 0.09 | 20,000 | 1,800 | 1,880,000 | 1.9 M to 1.9 M (-1.05 %) |
| Mar 09 2007 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER LAWRENCE | President | Option Exercise | A | 0.10 | 375,000 | 37,500 | 0 | |
| Mar 09 2007 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER LAWRENCE | President | Grant | A | 0.10 | 375,000 | 37,500 | 1,562,850 | 1.2 M to 1.6 M (+31.57 %) |
| Mar 09 2007 | CSEF.OB | CASE FINANCIAL INC | STEPHENSON WADDY | Director | Option Exercise | A | 0.10 | 250,000 | 25,000 | 0 | |
| Mar 09 2007 | CSEF.OB | CASE FINANCIAL INC | STEPHENSON WADDY | Director | Grant | A | 0.10 | 250,000 | 25,000 | 746,300 | 496.3 K to 746.3 K (+50.37 %) |
| Mar 09 2007 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Option Exercise | A | 0.10 | 325,000 | 32,500 | 0 | |
| Mar 09 2007 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Grant | A | 0.10 | 325,000 | 32,500 | 1,900,000 | 1.6 M to 1.9 M (+20.63 %) |
| Mar 09 2007 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Option Exercise | A | 0.10 | 325,000 | 32,500 | 0 | |
| Mar 09 2007 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Grant | A | 0.10 | 325,000 | 32,500 | 1,900,000 | 1.6 M to 1.9 M (+20.63 %) |
| Mar 09 2007 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER MICHAEL | CEO | Option Exercise | A | 0.10 | 500,000 | 50,000 | 0 | |
| Mar 09 2007 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER MICHAEL | CEO | Grant | A | 0.10 | 500,000 | 50,000 | 1,706,015 | 1.2 M to 1.7 M (+41.46 %) |
| Sep 08 2006 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Option Exercise | X | 0.10 | 350,000 | 35,000 | 325,000 | |
| Sep 08 2006 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Buy | X | 0.10 | 350,000 | 35,000 | 1,575,000 | 1.2 M to 1.6 M (+28.57 %) |
| Aug 15 2006 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Option Exercise | X | 0.10 | 150,000 | 15,000 | 675,000 | |
| Aug 15 2006 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Buy | X | 0.10 | 150,000 | 15,000 | 1,225,000 | 1.1 M to 1.2 M (+13.95 %) |
| Oct 25 2005 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER LAWRENCE | President | Grant | A | 0.00 | 150,000 | 150 | 1,187,850 | 1 M to 1.2 M (+14.45 %) |
| Oct 25 2005 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Grant | A | 0.00 | 150,000 | 150 | 1,075,000 | 925 K to 1.1 M (+16.22 %) |
| Oct 25 2005 | CSEF.OB | CASE FINANCIAL INC | STEPHENSON WADDY | Director | Grant | A | 0.00 | 150,000 | 150 | 496,300 | 346.3 K to 496.3 K (+43.32 %) |
| Oct 25 2005 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER MICHAEL | Chief Executive Off ... | Grant | A | 0.00 | 150,000 | 150 | 1,206,015 | 1.1 M to 1.2 M (+14.20 %) |
| May 02 2005 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Buy | P | 0.15 | 50,000 | 7,500 | 925,000 | 875 K to 925 K (+5.71 %) |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Option Exercise | P | 0.10 | 250,000 | 25,000 | 825,000 | |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Option Exercise | P | 0.10 | 500,000 | 50,000 | 825,000 | |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Option Exercise | P | 0.10 | 75,000 | 7,500 | 825,000 | |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Buy | P | 0.07 | 250,000 | 17,500 | 875,000 | 625 K to 875 K (+40.00 %) |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Buy | P | 0.07 | 500,000 | 35,000 | 875,000 | 375 K to 875 K (+133.33 %) |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | RAPAGLIA WILLIAM | Chief Operating Off ... | Buy | P | 0.07 | 75,000 | 5,250 | 875,000 | 800 K to 875 K (+9.38 %) |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER LAWRENCE | President | Option Exercise | P | 0.10 | 375,000 | 37,500 | 475,000 | |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER LAWRENCE | President | Buy | P | 0.07 | 375,000 | 26,250 | 1,037,850 | 662.9 K to 1 M (+56.57 %) |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | STEPHENSON WADDY | Director | Option Exercise | P | 0.10 | 250,000 | 25,000 | 350,000 | |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | STEPHENSON WADDY | Director | Buy | P | 0.07 | 250,000 | 17,500 | 346,300 | 96.3 K to 346.3 K (+259.61 %) |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER MICHAEL | Chief Executive Off ... | Option Exercise | P | 0.10 | 500,000 | 50,000 | 850,000 | |
| Apr 04 2005 | CSEF.OB | CASE FINANCIAL INC | SCHAFFER MICHAEL | Chief Executive Off ... | Buy | P | 0.07 | 500,000 | 35,000 | 1,056,015 | 556 K to 1.1 M (+89.93 %) |
| Jan 11 2005 | CSEF.OB | CASE FINANCIAL INC | GREGORY GORDON | Director | Buy | P | 0.08 | 102,000 | 8,160 | 310,000 | 208 K to 310 K (+49.04 %) |
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