$MLHC M LINE HOLDINGS INC Insider Trading
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General | Insiders | Insider Transactions | Monthly Overview | Weekly Overview
Overview of insider trading in M LINE HOLDINGS INC. Insider overview, share value development, latest insider transactions and email notifications about new events in M LINE HOLDINGS INC for free.
CIK Number: 0001072248
IRS Number: 880375818
Industry: METALWORKING MACHINERY & EQUIPMENT [3540]
Trading Symbol: MLHC
Company Address: 2672 DOW AVENUE TUSTIN 92780
Former name: GOURMET GIFTS INC, date of change: 1999-05-03
Former name: GOURMET GIFTS INC, date of change: 1999-05-03
Former name: GOURMET GIFTS INC, date of change: 1999-05-03
Former name: GATEWAY INTERNATIONAL HOLDINGS INC, date of change: 2002-02-07
Market Capitalization: $239910.98
Prev close: $0.00
Average Daily Volume: 799,663
Days Low: $0.00
Year Low: $0.00
Year High: $0.00
M LINE HOLDINGS INC Latest Insider Transactions
Date | Ticker | Company | Owner | Relationship | Transaction | Code | Cost ($) | Shares | Transaction Value ($) | Total Shares | % Holdings |
---|---|---|---|---|---|---|---|---|---|---|---|
Jul 27 2009 | MLHC | M LINE HOLDINGS IN ... | Money Line Capital, Inc. | 10% Owner | Buy | P | 0.20 | 3,250,000 | 650,000 | 15,938,476 | 12.7 M to 15.9 M (+25.61 %) |
Jul 27 2009 | MLHC | M LINE HOLDINGS IN ... | Money Line Capital, Inc. | 10% Owner | Buy | P | 0.20 | 50,000 | 10,000 | 12,688,476 | 12.6 M to 12.7 M (+0.40 %) |
Jul 27 2009 | MLHC | M LINE HOLDINGS IN ... | Money Line Capital, Inc. | 10% Owner | Buy | P | 0.75 | 387,142 | 290,357 | 12,638,476 | 12.3 M to 12.6 M (+3.16 %) |
Jun 02 2009 | MLHC | M LINE HOLDINGS IN ... | KASPRISIN STEVE | Former Director and ... | Sell | S | 0.20 | 50,000 | 10,000 | 0 | 50 K to 0 (-100.00 %) |
Dec 11 2008 | MLHC | M LINE HOLDINGS IN ... | KASPRISIN STEVE | CFO, Secretary | Grant | A | 0.00 | 50,000 | 0 | 50,000 | 0 to 50 K |
Dec 11 2008 | MLHC | M LINE HOLDINGS IN ... | CONSALVI LAWRENCE | Former Officer, Dir ... | Sell | S | 0.17 | 5,000,000 | 850,000 | 480,000 | 5.5 M to 480 K (-91.24 %) |
Dec 11 2008 | MLHC | M LINE HOLDINGS IN ... | GLEDHILL JOSEPH T W | Executive VP | Sell | S | 0.20 | 5,500,000 | 1,100,000 | 500,000 | 6 M to 500 K (-91.67 %) |
Dec 11 2008 | MLHC | M LINE HOLDINGS IN ... | Consalvi Timothy D. | Former CEO | Sell | S | 0.20 | 1,350,000 | 270,000 | 150,000 | 1.5 M to 150 K (-90.00 %) |
Dec 11 2008 | MLHC | M LINE HOLDINGS IN ... | Money Line Capital, Inc. | 10% Owner | Buy | P | 0.19 | 56,000 | 10,640 | 12,251,334 | 12.2 M to 12.3 M (+0.46 %) |
Dec 11 2008 | MLHC | M LINE HOLDINGS IN ... | Money Line Capital, Inc. | 10% Owner | Buy | P | 0.69 | 345,334 | 238,280 | 12,195,334 | 11.9 M to 12.2 M (+2.91 %) |
Dec 11 2008 | MLHC | M LINE HOLDINGS IN ... | Money Line Capital, Inc. | 10% Owner | Buy | P | 0.19 | 11,850,000 | 2,251,500 | 11,850,000 | 0 to 11.9 M |
Oct 10 2008 | MLHC | M LINE HOLDINGS IN ... | CONSALVI LAWRENCE | 10% Owner | Sell | J | 0.20 | 400,000 | 80,000 | 5,480,000 | 5.9 M to 5.5 M (-6.80 %) |
Apr 30 2004 | MLHC | M LINE HOLDINGS IN ... | THOMAS JOE D | Sell | S | 0.03 | 800,000 | 24,000 | 46,000 | 846 K to 46 K (-94.56 %) | |
Apr 30 2004 | MLHC | M LINE HOLDINGS IN ... | THOMAS JOE D | Buy | P | 0.40 | 46,000 | 18,400 | 846,000 | 800 K to 846 K (+5.75 %) |