WHITEBOX ADVISORS LLC Insider Trading
FREE EMAIL WATCHDOG
Get free email notifications about insider trading for WHITEBOX ADVISORS LLC.
- Your email is safe with us.
- The service is free and you can unsubscribe at any time.
General | Insider Transactions | Monthly Overview
Get the latest insider transactions of WHITEBOX ADVISORS LLC. WHITEBOX ADVISORS LLC is a 10% Owner in PAR PACIFIC HOLDINGS, INC. ($PARR) and a 10% Owner in PENN TREATY AMERICAN CORP ($PTA) and a 10% Owner in FEDERATED NATIONAL HOLDING CO ($TCHC) and a 10% Owner in EPIC ENERGY RESOURCES, INC. ($EPCC) and a 10% Owner in AVENTINE RENEWABLE ENERGY HOLDINGS INC ($AVR) and a in Majestic Capital, Ltd. ($CRMH) and a 10% Owner in Majestic Capital, Ltd. ($CRMH) and a 10% Owner in EnteroMedics Inc ($ETRM) and a 10% Owner in TWO HARBORS INVESTMENT CORP. ($TWO).
Address: 3033 EXCELSIOR BOULEVARD, SUITE 300 MINNEAPOLIS 55416 MN
Companies in which WHITEBOX ADVISORS LLC is an Insider
AVENTINE RENEWABLE ENERGY HOLDINGS INC
Industry: INDUSTRIAL ORGANIC CHEMICALS [2860]
Position of WHITEBOX ADVISORS LLC: 10% Owner
Holdings: 560,252 shares
Latest Transaction: Oct 18 2010
Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions
EPIC ENERGY RESOURCES, INC.
Industry: SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
Position of WHITEBOX ADVISORS LLC: 10% Owner
Holdings: 28,952,443 shares
Latest Transaction: Oct 20 2010
Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions
FedNat Holding Co
Industry: FIRE, MARINE & CASUALTY INSURANCE [6331]
Position of WHITEBOX ADVISORS LLC: 10% Owner
Holdings: 904,558 shares
Latest Transaction: Jan 31 2005
Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions
Majestic Capital, Ltd.
Industry: FIRE, MARINE & CASUALTY INSURANCE [6331]
Position of WHITEBOX ADVISORS LLC: 10% Owner
Holdings: 1,655,270 shares
Latest Transaction: Aug 14 2009
Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions
PAR PACIFIC HOLDINGS, INC.
Industry: CRUDE PETROLEUM & NATURAL GAS [1311]
Position of WHITEBOX ADVISORS LLC: 10% Owner
Holdings: 71,211,544 shares
Current Value: $1,039,688,542
Latest Transaction: Oct 02 2013
$PARR Market Capitalization: $665.75M
$PARR Previous Close: $14.60
Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions
PENN TREATY AMERICAN CORP
Industry: ACCIDENT & HEALTH INSURANCE [6321]
Position of WHITEBOX ADVISORS LLC: 10% Owner
Holdings: 504 shares
Latest Transaction: Sep 06 2005
Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions
ReShape Weightloss Inc.
Industry: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]
Position of WHITEBOX ADVISORS LLC: 10% Owner
Holdings: 2,350,486 shares
Current Value: $17,252,567
Latest Transaction: Jun 27 2012
$RSLS Market Capitalization: $11.51M
$RSLS Previous Close: $7.34
Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions
TWO HARBORS INVESTMENT CORP.
Industry: REAL ESTATE INVESTMENT TRUSTS [6798]
Position of WHITEBOX ADVISORS LLC: 10% Owner
Holdings: 1,495,936 shares
Current Value: $13,134,318
Latest Transaction: Feb 10 2011
$TWO Market Capitalization: $3.10B
$TWO Previous Close: $8.78
Last 4 weeks trend: HOLD
Last 3 months trend: HOLD View transactions
Latest Insider Trading Transactions of WHITEBOX ADVISORS LLC
Sentiment: All, AVR, EPCC, TCHC, CRMH, PARR, PTA, RSLS, TWO
| Date | Ticker | Company | Owner | Relationship | Transaction | Code | Cost ($) | Shares | Transaction Value ($) | Total Shares | % Holdings |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Oct 02 2013 | PARR | PAR PACIFIC HOLDIN ... | WHITEBOX ADVISORS LLC | 10% Owner | Buy | P | 1.39 | 33,308,717 | 46,299,117 | 71,211,544 | 37.9 M to 71.2 M (+87.88 %) |
| Nov 30 2012 | PARR | PAR PACIFIC HOLDIN ... | WHITEBOX ADVISORS LLC | 10% Owner | Sell | S | 1.07 | 1,476,567 | 1,579,927 | 38,524,451 | 40 M to 38.5 M (-3.69 %) |
| Jun 27 2012 | ETRM | EnteroMedics Inc | WHITEBOX ADVISORS LLC | 10% Owner | Sell | S | 3.27 | 27,599 | 90,249 | 2,350,486 | 2.4 M to 2.4 M (-1.16 %) |
| Jun 27 2012 | ETRM | EnteroMedics Inc | WHITEBOX ADVISORS LLC | 10% Owner | Sell | S | 3.16 | 8,100 | 25,596 | 2,378,085 | 2.4 M to 2.4 M (-0.34 %) |
| Jun 27 2012 | ETRM | EnteroMedics Inc | WHITEBOX ADVISORS LLC | 10% Owner | Sell | S | 3.14 | 11,800 | 37,052 | 2,386,185 | 2.4 M to 2.4 M (-0.49 %) |
| Jun 25 2012 | ETRM | EnteroMedics Inc | WHITEBOX ADVISORS LLC | 10% Owner | Sell | S | 3.16 | 8,400 | 26,544 | 2,397,985 | 2.4 M to 2.4 M (-0.35 %) |
| Jun 25 2012 | ETRM | EnteroMedics Inc | WHITEBOX ADVISORS LLC | 10% Owner | Sell | S | 3.13 | 10,665 | 33,381 | 2,406,385 | 2.4 M to 2.4 M (-0.44 %) |