Michael T. McCaul (House) disclosed 225 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| · sell | TATA MOTORS LTD — $1,001 - $15,000 |
| · sell | CTRIP.COM INTL LTD — $1,001 - $15,000 |
| · sell | YANDEX N V — $1,001 - $15,000 |
| · sell | GILEAD SCIENCES INC — $1,001 - $15,000 |
| · sell | OPEN TEXT CORP — $1,001 - $15,000 |
| · sell | MERCADOLIBRE INC — $1,001 - $15,000 |
| · sell | EXPRESS SCRIPTS HOLDING COMPANY — $1,001 - $15,000 |
| · sell | CHARLES SCHWAB CORP — $1,001 - $15,000 |
| · sell | OHIO HSG FIN AGY SINGLE FAMILY REV BDS — $1,001 - $15,000 |
| · sell | INTUITIVE SURGICAL INC — $1,001 - $15,000 |
| · buy | NIDEC CORPORATION — $1,001 - $15,000 |
| · sell | BRISTOW GROUP INC — $1,001 - $15,000 |
| · sell | BROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000 |
| · sell | MAXIMUS INC — $1,001 - $15,000 |
| · sell | BROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000 |
| · sell | DENNYS CORPORATION — $1,001 - $15,000 |
| · sell | BRISTOW GROUP INC — $1,001 - $15,000 |
| · sell | BRISTOW GROUP INC — $1,001 - $15,000 |
| · sell | AUTOLIV INC — $1,001 - $15,000 |
| · sell | BRISTOW GROUP INC — $1,001 - $15,000 |
| · sell | STARZ — $1,001 - $15,000 |
| · buy | BARCLAYS PLC ADR — $1,001 - $15,000 |
| · sell | FLY LEASING LIMITED — $1,001 - $15,000 |
| · sell | MAXIMUS INC — $1,001 - $15,000 |
| · sell | MAXIMUS INC — $1,001 - $15,000 |
| · sell | FLY LEASING LIMITED — $1,001 - $15,000 |
| · sell | STARZ — $1,001 - $15,000 |
| · sell | CORE MARK HOLDING CO — $1,001 - $15,000 |
| · sell | FORT SMITH ARK SALES & USE TAX SALES AND USE — $1,001 - $15,000 |
| · sell | KADANT INC — $1,001 - $15,000 |
| · sell | DENNYS CORPORATION — $1,001 - $15,000 |
| · sell | KADANT INC — $1,001 - $15,000 |
| · buy | NOBLE ENERGY INC — $15,001 - $50,000 |
| · sell | CORELOGIC INC — $1,001 - $15,000 |
| · sell | Starz — $1,001 - $15,000 |
| · sell | Fly Leasing Limited — $1,001 - $15,000 |
| · sell | Dennys Corporation — $1,001 - $15,000 |
| · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| · sell | Fly Leasing Limited — $1,001 - $15,000 |
| · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| · sell | Starz — $1,001 - $15,000 |
| · buy | ALEXION PHARMACEUTICALS INC — $15,001 - $50,000 |
| · sell | KMG Chemicals Inc — $1,001 - $15,000 |
| · sell | Core Mark Holding Co — $1,001 - $15,000 |
| · sell | Ascent Capital Group Inc — $1,001 - $15,000 |
| · sell | Destination Maternity Corporation — $1,001 - $15,000 |
| · sell | Broadridge Financial Solutionsinc — $1,001 - $15,000 |
| · sell | Corelogic Inc — $1,001 - $15,000 |
| · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| · buy | KIMBERLY-CLARK DE MEXICO — $15,001 - $50,000 |
| · sell | Dennys Corporation — $1,001 - $15,000 |
| · sell | Fly Leasing Limited — $1,001 - $15,000 |
| · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| · sell | Campus Crest Communities Inc — $1,001 - $15,000 |
| … | 165 more transactions: every one is in the complete record on this filing's page |
The complete record
| party | Republican |
| state | TX |
| office | McCaul, Michael T. (Representative) |
| ptr id | 9107166 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2015/9107166.pdf |
| bioguide id | M001157 |
| data source | HOUSE_CLERK_PTR |
| member last | McCaul |
| member name | Michael T. McCaul |
| member first | Michael T. |
| state district | TX10 |
| disclosure date | 2015-06-16 |
| transaction date | — |
| extraction method | vision_ocr |
| reporting lag days | — |
Each transaction (225)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction type |
|---|---|---|---|---|---|---|---|
| house-9107166-ocr-99 | Spouse | — | 15000 | 1001 | TATA MOTORS LTD | $1,001 - $15,000 | sell |
| house-9107166-ocr-98 | Spouse | — | 15000 | 1001 | CTRIP.COM INTL LTD | $1,001 - $15,000 | sell |
| house-9107166-ocr-97 | Spouse | — | 15000 | 1001 | YANDEX N V | $1,001 - $15,000 | sell |
| house-9107166-ocr-96 | Spouse | GILD | 15000 | 1001 | GILEAD SCIENCES INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-95 | Spouse | OTEX | 15000 | 1001 | OPEN TEXT CORP | $1,001 - $15,000 | sell |
| house-9107166-ocr-94 | Spouse | MELI | 15000 | 1001 | MERCADOLIBRE INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-93 | Spouse | — | 15000 | 1001 | EXPRESS SCRIPTS HOLDING COMPANY | $1,001 - $15,000 | sell |
| house-9107166-ocr-92 | Spouse | — | 15000 | 1001 | CHARLES SCHWAB CORP | $1,001 - $15,000 | sell |
| house-9107166-ocr-91 | Spouse | — | 15000 | 1001 | OHIO HSG FIN AGY SINGLE FAMILY REV BDS | $1,001 - $15,000 | sell |
| house-9107166-ocr-90 | Spouse | ISRG | 15000 | 1001 | INTUITIVE SURGICAL INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-9 | Spouse | — | 15000 | 1001 | NIDEC CORPORATION | $1,001 - $15,000 | buy |
| house-9107166-ocr-89 | Spouse | VTOL | 15000 | 1001 | BRISTOW GROUP INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-88 | Spouse | — | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | sell |
| house-9107166-ocr-87 | Spouse | MMS | 15000 | 1001 | MAXIMUS INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-86 | Spouse | — | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | sell |
| house-9107166-ocr-85 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | $1,001 - $15,000 | sell |
| house-9107166-ocr-84 | Spouse | VTOL | 15000 | 1001 | BRISTOW GROUP INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-83 | Spouse | VTOL | 15000 | 1001 | BRISTOW GROUP INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-82 | Spouse | ALV | 15000 | 1001 | AUTOLIV INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-81 | Spouse | VTOL | 15000 | 1001 | BRISTOW GROUP INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-80 | Spouse | — | 15000 | 1001 | STARZ | $1,001 - $15,000 | sell |
| house-9107166-ocr-8 | Spouse | — | 15000 | 1001 | BARCLAYS PLC ADR | $1,001 - $15,000 | buy |
| house-9107166-ocr-79 | Spouse | — | 15000 | 1001 | FLY LEASING LIMITED | $1,001 - $15,000 | sell |
| house-9107166-ocr-78 | Spouse | MMS | 15000 | 1001 | MAXIMUS INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-77 | Spouse | MMS | 15000 | 1001 | MAXIMUS INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-76 | Spouse | — | 15000 | 1001 | FLY LEASING LIMITED | $1,001 - $15,000 | sell |
| house-9107166-ocr-75 | Spouse | — | 15000 | 1001 | STARZ | $1,001 - $15,000 | sell |
| house-9107166-ocr-74 | Spouse | — | 15000 | 1001 | CORE MARK HOLDING CO | $1,001 - $15,000 | sell |
| house-9107166-ocr-73 | Spouse | — | 15000 | 1001 | FORT SMITH ARK SALES & USE TAX SALES AND USE | $1,001 - $15,000 | sell |
| house-9107166-ocr-72 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-71 | Spouse | — | 15000 | 1001 | DENNYS CORPORATION | $1,001 - $15,000 | sell |
| house-9107166-ocr-70 | Spouse | KAI | 15000 | 1001 | KADANT INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-7 | Spouse | — | 50000 | 15001 | NOBLE ENERGY INC | $15,001 - $50,000 | buy |
| house-9107166-ocr-69 | Spouse | — | 15000 | 1001 | CORELOGIC INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-68 | Spouse | — | 15000 | 1001 | Starz | $1,001 - $15,000 | sell |
| house-9107166-ocr-67 | Spouse | — | 15000 | 1001 | Fly Leasing Limited | $1,001 - $15,000 | sell |
| house-9107166-ocr-66 | Spouse | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | sell |
| house-9107166-ocr-65 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-64 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-63 | Spouse | — | 15000 | 1001 | Fly Leasing Limited | $1,001 - $15,000 | sell |
| house-9107166-ocr-62 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-61 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-60 | Spouse | — | 15000 | 1001 | Starz | $1,001 - $15,000 | sell |
| house-9107166-ocr-6 | Spouse | — | 50000 | 15001 | ALEXION PHARMACEUTICALS INC | $15,001 - $50,000 | buy |
| house-9107166-ocr-59 | Spouse | — | 15000 | 1001 | KMG Chemicals Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-58 | Spouse | — | 15000 | 1001 | Core Mark Holding Co | $1,001 - $15,000 | sell |
| house-9107166-ocr-57 | Spouse | — | 15000 | 1001 | Ascent Capital Group Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-56 | Spouse | — | 15000 | 1001 | Destination Maternity Corporation | $1,001 - $15,000 | sell |
| house-9107166-ocr-55 | Spouse | — | 15000 | 1001 | Broadridge Financial Solutionsinc | $1,001 - $15,000 | sell |
| house-9107166-ocr-54 | Spouse | — | 15000 | 1001 | Corelogic Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-53 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-52 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-51 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-50 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-5 | Spouse | — | 50000 | 15001 | KIMBERLY-CLARK DE MEXICO | $15,001 - $50,000 | buy |
| house-9107166-ocr-49 | Spouse | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | sell |
| house-9107166-ocr-48 | Spouse | — | 15000 | 1001 | Fly Leasing Limited | $1,001 - $15,000 | sell |
| house-9107166-ocr-47 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-46 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-45 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-44 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-43 | Spouse | — | 15000 | 1001 | Corelogic Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-42 | Spouse | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-41 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-40 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-4 | Spouse | — | 50000 | 15001 | MARYLAND ST GO ST AND LOCAL FACS BDS | $15,001 - $50,000 | buy |
| house-9107166-ocr-39 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-38 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-37 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-36 | Spouse | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | buy |
| house-9107166-ocr-35 | Spouse | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-34 | Spouse | — | 15000 | 1001 | ELECTRO RENT CORP | $1,001 - $15,000 | buy |
| house-9107166-ocr-33 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | buy |
| house-9107166-ocr-32 | Spouse | CLW | 15000 | 1001 | CLEARWATER PAPER CORPORATION | $1,001 - $15,000 | buy |
| house-9107166-ocr-31 | Spouse | CLW | 15000 | 1001 | CLEARWATER PAPER CORPORATION | $1,001 - $15,000 | buy |
| house-9107166-ocr-30 | Spouse | — | 15000 | 1001 | DELTIC TIMBER CORP | $1,001 - $15,000 | buy |
| house-9107166-ocr-3 | Spouse | — | 50000 | 15001 | ANADARKO PETROLEUM CORP | $15,001 - $50,000 | buy |
| house-9107166-ocr-29 | Spouse | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | buy |
| house-9107166-ocr-28 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | buy |
| house-9107166-ocr-27 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | buy |
| house-9107166-ocr-26 | Spouse | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | $1,001 - $15,000 | buy |
| house-9107166-ocr-25 | Spouse | CLW | 15000 | 1001 | CLEARWATER PAPER CORPORATION | $1,001 - $15,000 | buy |
| house-9107166-ocr-24 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | buy |
| house-9107166-ocr-23 | Spouse | — | 15000 | 1001 | SYNOVUS FINANCIAL CORPORATION | $1,001 - $15,000 | buy |
| house-9107166-ocr-225 | Dependent | — | 250000 | 100001 | WAL-MART STORES INC | $100,001 - $250,000 | sell |
| house-9107166-ocr-224 | Dependent | TSM | 100000 | 50001 | TAIWAN SEMICONDUCTOR MFG CO | $50,001 - $100,000 | sell |
| house-9107166-ocr-223 | Dependent | — | 50000 | 15001 | BRF SA | $15,001 - $50,000 | sell |
| house-9107166-ocr-222 | Dependent | — | 15000 | 1001 | TATA MOTORS LTD | $1,001 - $15,000 | sell |
| house-9107166-ocr-221 | Dependent | OTEX | 15000 | 1001 | OPEN TEXT CORP | $1,001 - $15,000 | sell |
| house-9107166-ocr-220 | Dependent | — | 15000 | 1001 | EMBRAER S A ADR | $1,001 - $15,000 | sell |
| house-9107166-ocr-22 | Spouse | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | buy |
| house-9107166-ocr-219 | Dependent | — | 15000 | 1001 | DAVITA HEALTHCARE PARTNERS INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-218 | Dependent | — | 15000 | 1001 | GRUPO TELEVISA SA | $1,001 - $15,000 | sell |
| house-9107166-ocr-217 | Dependent | GILD | 15000 | 1001 | GILEAD SCIENCES INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-216 | Dependent | — | 15000 | 1001 | CTRIP.COM INTL LTD | $1,001 - $15,000 | sell |
| house-9107166-ocr-215 | Dependent | — | 15000 | 1001 | YANDEX N V | $1,001 - $15,000 | sell |
| house-9107166-ocr-214 | Dependent | — | 15000 | 1001 | EXPRESS SCRIPTS HOLDING COMPANY | $1,001 - $15,000 | sell |
| house-9107166-ocr-213 | Dependent | MELI | 15000 | 1001 | MERCADOLIBRE INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-212 | Dependent | — | 15000 | 1001 | CHARLES SCHWAB CORP | $1,001 - $15,000 | sell |
| house-9107166-ocr-211 | Dependent | — | 15000 | 1001 | OHIO HSG FIN AGY SINGLE FAMILY REV BDS | $1,001 - $15,000 | sell |
| house-9107166-ocr-210 | Dependent | ISRG | 15000 | 1001 | INTUITIVE SURGICAL INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-21 | Spouse | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | buy |
| house-9107166-ocr-209 | Dependent | VTOL | 15000 | 1001 | BRISTOW GROUP INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-208 | Dependent | — | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | sell |
| house-9107166-ocr-207 | Dependent | ALV | 15000 | 1001 | AUTOLIV INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-206 | Dependent | MMS | 15000 | 1001 | MAXIMUS INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-205 | Dependent | — | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | sell |
| house-9107166-ocr-204 | Dependent | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | sell |
| house-9107166-ocr-203 | Dependent | VTOL | 15000 | 1001 | Bristow Group Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-202 | Dependent | VTOL | 15000 | 1001 | Bristow Group Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-201 | Dependent | VTOL | 15000 | 1001 | Bristow Group Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-200 | Dependent | — | 15000 | 1001 | Starz | $1,001 - $15,000 | sell |
| house-9107166-ocr-20 | Spouse | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | buy |
| house-9107166-ocr-2 | Spouse | — | 250000 | 100001 | UNIVERSAL ROBINA CORP | $100,001 - $250,000 | buy |
| house-9107166-ocr-199 | Dependent | — | 15000 | 1001 | Fort Smith Ark Sales & Use Tax Sales And Use | $1,001 - $15,000 | sell |
| house-9107166-ocr-198 | Dependent | — | 15000 | 1001 | Fly Leasing Limited | $1,001 - $15,000 | sell |
| house-9107166-ocr-197 | Dependent | MMS | 15000 | 1001 | Maximus Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-196 | Dependent | MMS | 15000 | 1001 | Maximus Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-195 | Dependent | — | 15000 | 1001 | Fly Leasing Limited | $1,001 - $15,000 | sell |
| house-9107166-ocr-194 | Dependent | — | 15000 | 1001 | Starz | $1,001 - $15,000 | sell |
| house-9107166-ocr-193 | Dependent | — | 15000 | 1001 | Core Mark Holding Co | $1,001 - $15,000 | sell |
| house-9107166-ocr-192 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-191 | Dependent | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | sell |
| house-9107166-ocr-190 | Dependent | KAI | 15000 | 1001 | Kadant Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-19 | Spouse | — | 15000 | 1001 | SYNOVUS FINANCIAL CORPORATION | $1,001 - $15,000 | buy |
| house-9107166-ocr-189 | Dependent | — | 15000 | 1001 | Corelogic Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-188 | Dependent | — | 15000 | 1001 | Starz | $1,001 - $15,000 | sell |
| house-9107166-ocr-187 | Dependent | — | 15000 | 1001 | Fly Leasing Limited | $1,001 - $15,000 | sell |
| house-9107166-ocr-186 | Dependent | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | sell |
| house-9107166-ocr-185 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-184 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-183 | Dependent | — | 15000 | 1001 | Fly Leasing Limited | $1,001 - $15,000 | sell |
| house-9107166-ocr-182 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-181 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-180 | Dependent | — | 15000 | 1001 | Starz | $1,001 - $15,000 | sell |
| house-9107166-ocr-18 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | buy |
| house-9107166-ocr-179 | Dependent | — | 15000 | 1001 | KMG Chemicals Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-178 | Dependent | — | 15000 | 1001 | Core Mark Holding Co | $1,001 - $15,000 | sell |
| house-9107166-ocr-177 | Dependent | — | 15000 | 1001 | Ascent Capital Group Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-176 | Dependent | — | 15000 | 1001 | Destination Maternity Corporation | $1,001 - $15,000 | sell |
| house-9107166-ocr-175 | Dependent | — | 15000 | 1001 | Broadridge Financial Solutionsinc | $1,001 - $15,000 | sell |
| house-9107166-ocr-174 | Dependent | — | 15000 | 1001 | Corelogic Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-173 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-172 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-171 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-170 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-17 | Spouse | FSS | 15000 | 1001 | FEDERAL SIGNAL CORP | $1,001 - $15,000 | buy |
| house-9107166-ocr-169 | Dependent | — | 15000 | 1001 | Dennys Corporation | $1,001 - $15,000 | sell |
| house-9107166-ocr-168 | Dependent | — | 15000 | 1001 | Fly Leasing Limited | $1,001 - $15,000 | sell |
| house-9107166-ocr-167 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-166 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-165 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-164 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-163 | Dependent | — | 15000 | 1001 | CoreLogic Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-162 | Dependent | — | 15000 | 1001 | Campus Crest Communities Inc | $1,001 - $15,000 | sell |
| house-9107166-ocr-161 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-160 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-16 | Spouse | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | $1,001 - $15,000 | buy |
| house-9107166-ocr-159 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-158 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-157 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-156 | Dependent | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | buy |
| house-9107166-ocr-155 | Dependent | — | 15000 | 1001 | Medley Management Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-154 | Dependent | — | 15000 | 1001 | Electro Rent Corp | $1,001 - $15,000 | buy |
| house-9107166-ocr-153 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | buy |
| house-9107166-ocr-152 | Dependent | CLW | 15000 | 1001 | Clearwater Paper Corporation | $1,001 - $15,000 | buy |
| house-9107166-ocr-151 | Dependent | CLW | 15000 | 1001 | Clearwater Paper Corporation | $1,001 - $15,000 | buy |
| house-9107166-ocr-150 | Dependent | — | 15000 | 1001 | Deltic Timber Corp | $1,001 - $15,000 | buy |
| house-9107166-ocr-15 | Spouse | MFA | 15000 | 1001 | MFA FINANCIAL INC | $1,001 - $15,000 | buy |
| house-9107166-ocr-149 | Dependent | AIZ | 15000 | 1001 | Assurant Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-148 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | buy |
| house-9107166-ocr-147 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | buy |
| house-9107166-ocr-146 | Dependent | — | 15000 | 1001 | Diamond Resorts International Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-145 | Dependent | CLW | 15000 | 1001 | Clearwater Paper Corporation | $1,001 - $15,000 | buy |
| house-9107166-ocr-144 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | buy |
| house-9107166-ocr-143 | Dependent | — | 15000 | 1001 | Synovus Financial Corporation | $1,001 - $15,000 | buy |
| house-9107166-ocr-142 | Dependent | AIZ | 15000 | 1001 | Assurant Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-141 | Dependent | AIZ | 15000 | 1001 | Assurant Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-140 | Dependent | AIZ | 15000 | 1001 | Assurant Inc | $1,001 - $15,000 | buy |
| house-9107166-ocr-14 | Spouse | — | 15000 | 1001 | LEWISVILLE TEX INDPT SCH DIST G O REF SCH BLDG | $1,001 - $15,000 | buy |
| house-9107166-ocr-139 | Dependent | — | 15000 | 1001 | Synovus Financial Corporation | $1,001 - $15,000 | buy |
| house-9107166-ocr-138 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | buy |
| house-9107166-ocr-137 | Dependent | FSS | 15000 | 1001 | Federal Signal Corp | $1,001 - $15,000 | buy |
| house-9107166-ocr-136 | Dependent | — | 15000 | 1001 | DIAMOND RESORTS INTERNATIONAL INC | $1,001 - $15,000 | buy |
| house-9107166-ocr-135 | Dependent | MFA | 15000 | 1001 | MFA FINANCIAL INC | $1,001 - $15,000 | buy |
| house-9107166-ocr-134 | Dependent | CLW | 15000 | 1001 | CLEARWATER PAPER CORPORATION | $1,001 - $15,000 | buy |
| house-9107166-ocr-133 | Dependent | — | 15000 | 1001 | LEWISVILLE TEX INDPT SCH DIST G O REF SCH BLDG | $1,001 - $15,000 | buy |
| house-9107166-ocr-132 | Dependent | — | 15000 | 1001 | RICHMOND VA REF PUB IMPT BDS | $1,001 - $15,000 | buy |
| house-9107166-ocr-131 | Dependent | — | 15000 | 1001 | CHINA DISTANCE EDUCATION HOLDINGS | $1,001 - $15,000 | buy |
| house-9107166-ocr-130 | Dependent | — | 15000 | 1001 | FLEETMATICS GROUP PLC | $1,001 - $15,000 | buy |
| house-9107166-ocr-13 | Spouse | CLW | 15000 | 1001 | CLEARWATER PAPER CORPORATION | $1,001 - $15,000 | buy |
| house-9107166-ocr-129 | Dependent | — | 15000 | 1001 | NIDEC CORPORATION | $1,001 - $15,000 | buy |
| house-9107166-ocr-128 | Dependent | — | 15000 | 1001 | BARCLAYS PLC ADR | $1,001 - $15,000 | buy |
| house-9107166-ocr-127 | Dependent | — | 50000 | 15001 | NOBLE ENERGY INC | $15,001 - $50,000 | buy |
| house-9107166-ocr-126 | Dependent | — | 50000 | 15001 | ANADARKO PETROLEUM CORP | $15,001 - $50,000 | buy |
| house-9107166-ocr-125 | Dependent | — | 50000 | 15001 | ALEXION PHARMACEUTICALS INC | $15,001 - $50,000 | buy |
| house-9107166-ocr-124 | Dependent | — | 50000 | 15001 | KIMBERLY-CLARK DE MEXICO | $15,001 - $50,000 | buy |
| house-9107166-ocr-123 | Dependent | — | 50000 | 15001 | MARYLAND ST GO ST AND LOCAL FACS BDS | $15,001 - $50,000 | buy |
| house-9107166-ocr-122 | Dependent | — | 250000 | 100001 | UNIVERSAL ROBINA CORP | $100,001 - $250,000 | buy |
| house-9107166-ocr-121 | Dependent | — | — | — | LLM FAMILY INVESTMENTS LP (13.0494% INTEREST) | — | buy |
| house-9107166-ocr-120 | Spouse | — | 50000 | 15001 | AVON PRODUCTS INC | $15,001 - $50,000 | sell |
| house-9107166-ocr-12 | Spouse | — | 15000 | 1001 | RICHMOND VA REF PUB IMPT BDS | $1,001 - $15,000 | buy |
| house-9107166-ocr-119 | Spouse | — | 15000 | 1001 | ROWAN COMPANIES | $1,001 - $15,000 | sell |
| house-9107166-ocr-118 | Spouse | — | 15000 | 1001 | AVON PRODUCTS INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-117 | Spouse | — | 50000 | 15001 | AETNA INC | $15,001 - $50,000 | sell |
| house-9107166-ocr-116 | Spouse | — | 50000 | 15001 | WPX ENERGY INC | $15,001 - $50,000 | sell |
| house-9107166-ocr-115 | Spouse | OMC | 15000 | 1001 | OMNICOM GROUP INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-114 | Spouse | OMC | 15000 | 1001 | OMNICOM GROUP INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-113 | Spouse | MAT | 50000 | 15001 | MATTEL INC | $15,001 - $50,000 | buy |
| house-9107166-ocr-112 | Spouse | MSM | 15000 | 1001 | MSC INDUSTRIAL DIRECT CO | $1,001 - $15,000 | buy |
| house-9107166-ocr-111 | Spouse | MSM | 15000 | 1001 | MSC INDUSTRIAL DIRECT CO | $1,001 - $15,000 | buy |
| house-9107166-ocr-110 | Spouse | MAT | 50000 | 15001 | MATTEL INC | $15,001 - $50,000 | buy |
| house-9107166-ocr-11 | Spouse | — | 15000 | 1001 | CHINA DISTANCE EDUCATION HOLDINGS | $1,001 - $15,000 | buy |
| house-9107166-ocr-109 | Spouse | MSM | 15000 | 1001 | MSC INDUSTRIAL DIRECT CO | $1,001 - $15,000 | buy |
| house-9107166-ocr-108 | Spouse | MSM | 15000 | 1001 | MSC INDUSTRIAL DIRECT CO | $1,001 - $15,000 | buy |
| house-9107166-ocr-107 | Spouse | MSM | 15000 | 1001 | MSC INDUSTRIAL DIRECT CO | $1,001 - $15,000 | buy |
| house-9107166-ocr-106 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (4.9991% INTEREST) | — | buy |
| house-9107166-ocr-105 | Spouse | — | 250000 | 100001 | WAL-MART STORES INC | $100,001 - $250,000 | sell |
| house-9107166-ocr-104 | Spouse | TSM | 50000 | 15001 | TAIWAN SEMICONDUCTOR MFG CO | $15,001 - $50,000 | sell |
| house-9107166-ocr-103 | Spouse | — | 50000 | 15001 | BRF SA | $15,001 - $50,000 | sell |
| house-9107166-ocr-102 | Spouse | — | 15000 | 1001 | EMBRAER S A ADR | $1,001 - $15,000 | sell |
| house-9107166-ocr-101 | Spouse | — | 15000 | 1001 | GRUPO TELEVISA SA | $1,001 - $15,000 | sell |
| house-9107166-ocr-100 | Spouse | — | 15000 | 1001 | DAVITA HEALTHCARE PARTNERS INC | $1,001 - $15,000 | sell |
| house-9107166-ocr-10 | Spouse | — | 15000 | 1001 | FLEETMATICS GROUP PLC | $1,001 - $15,000 | buy |
| house-9107166-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.0473% INTEREST) | — | buy |