Michael T. McCaul (House) disclosed 184 transactions
Amendment status is not available for House filings. A filing listed here may since have been amended.
| 2017-04-20 · buy | METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REVVAR-SECOND — $50,001 - $100,000 |
| 2017-04-17 · buy | NEW YORK ST PWR AUTHREV RFDG-SER C — $50,001 - $100,000 |
| 2017-04-27 · buy | KANSAS CITY SOUTHERN — $100,001 - $250,000 |
| 2017-04-17 · buy | CONNECTICUT ST SIFMA INDEX-SER A — $100,001 - $250,000 |
| · sell | LLM FAMILY INVESTMENTS LP (13.2421% INTEREST) — not stated |
| 2017-04-11 · sell | Aetna Inc — $50,001 - $100,000 |
| 2017-04-12 · sell | MICROSOFT CORP — $15,001 - $50,000 |
| 2017-04-12 · buy | HEWLETT PACKARD ENTERPRISE CO — $15,001 - $50,000 |
| 2017-04-11 · buy | Johnson Controls International — $50,001 - $100,000 |
| · sell | LLM FAMILY INVESTMENTS II LP (5.4643% INTEREST) — not stated |
| 2017-04-03 · buy | MET GOVT NASHVILLE &DAVIDSON CNTY TENN H& E FACS BRD REV RVANDERBILT UNIV SR B — $50,001 - $100,000 |
| 2017-04-28 · sell | FLEETCOR TECHNOLOGIES INC — $100,001 - $250,000 |
| 2017-04-10 · sell | FLEETCOR TECHNOLOGIES INC — $100,001 - $250,000 |
| 2017-04-27 · sell | NXP SEMICONDUCTORS NV — $100,001 - $250,000 |
| 2017-04-19 · sell | Canadian Natural Resources Limited — $50,001 - $100,000 |
| 2017-04-17 · sell | AMERICAN EXPRESS CO — $50,001 - $100,000 |
| 2017-04-07 · sell | ROYAL DUTCH SHELL PLC — $15,001 - $50,000 |
| 2017-04-26 · sell | NXP SEMICONDUCTORS NV — $15,001 - $50,000 |
| 2017-04-03 · sell | NXP SEMICONDUCTORS NV — $15,001 - $50,000 |
| 2017-04-28 · sell | MEAD JOHNSON NUTRITION — $15,001 - $50,000 |
| 2017-04-03 · sell | DEVON ENERGY CORP NEW — $15,001 - $50,000 |
| 2017-04-03 · buy | MICHIGAN ST HSG DEVAUTH RENTAL HSG REVNON-AMT NON ACE-SERA — $50,001 - $100,000 |
| 2017-04-07 · sell | COGNIZANT TECHNOLOGY SOLUTIONSCORP — $15,001 - $50,000 |
| 2017-04-21 · sell | COGNIZANT TECHNOLOGY SOLUTIONSCORP — $1,001 - $15,000 |
| 2017-04-25 · sell | COGNIZANT TECHNOLOGY SOLUTIONSCORP — $1,001 - $15,000 |
| 2017-04-03 · sell | NEXSTAR BROADCASTING GROUP — $1,001 - $15,000 |
| 2017-04-25 · sell | DANAHER CORP — $1,001 - $15,000 |
| 2017-04-13 · sell | ASSURANT INC — $1,001 - $15,000 |
| 2017-04-13 · sell | BROADRIDGE FINANCIAL SOLUTIONSINC — $1,001 - $15,000 |
| 2017-04-17 · sell | PRIMERICA INC — $1,001 - $15,000 |
| 2017-04-28 · sell | KMG CHEMICALS INC — $1,001 - $15,000 |
| 2017-04-24 · sell | NEXSTAR BROADCASTING GROUP — $1,001 - $15,000 |
| 2017-04-03 · buy | INDIANA ST HSG &CMNTY DEV AUTH HOMEFIRST PROG MTG REVRFDG — $50,001 - $100,000 |
| 2017-04-24 · sell | REGIS CORP — $1,001 - $15,000 |
| 2017-04-17 · sell | Addus Homecare Corporation — $1,001 - $15,000 |
| 2017-04-20 · sell | REGIS CORP — $1,001 - $15,000 |
| 2017-04-21 · sell | Pacific Premier Bancorp, Inc. — $1,001 - $15,000 |
| 2017-04-24 · sell | Pacific Premier Bancorp, Inc. — $1,001 - $15,000 |
| 2017-04-05 · sell | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-04-27 · sell | REGIS CORP — $1,001 - $15,000 |
| 2017-04-06 · sell | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-04-07 · sell | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-04-24 · sell | REGIS CORP — $1,001 - $15,000 |
| 2017-04-18 · buy | QEP Resources Inc — $50,001 - $100,000 |
| 2017-04-06 · sell | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-04-21 · sell | REGIS CORP — $1,001 - $15,000 |
| 2017-04-13 · sell | Pacific Premier Bancorp, Inc. — $1,001 - $15,000 |
| 2017-04-28 · sell | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-04-17 · sell | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-04-20 · sell | Addus Homecare Corporation — $1,001 - $15,000 |
| 2017-04-28 · sell | REGIS CORP — $1,001 - $15,000 |
| 2017-04-10 · sell | MEDLEY MGMT INC — $1,001 - $15,000 |
| 2017-04-10 · sell | MEDLEY MGMT INC — $1,001 - $15,000 |
| 2017-04-10 · sell | MEDLEY MGMT INC — $1,001 - $15,000 |
| 2017-04-20 · buy | METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REVVAR-SECOND — $50,001 - $100,000 |
| 2017-04-27 · sell | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-04-13 · sell | PRIMERICA INC — $1,001 - $15,000 |
| 2017-04-26 · sell | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-04-04 · sell | GREEN PLAINSPARTNERS LP — $1,001 - $15,000 |
| 2017-04-17 · sell | MEDLEY MGMT INC — $1,001 - $15,000 |
| … | 124 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 | 9110846 |
| chamber | house |
| comment | — |
| asset type | Stock |
| report url | https://disclosures-clerk.house.gov/public_disc/ptr-pdfs/2017/9110846.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 | 2017-05-26 |
| extraction method | vision_ocr |
Each transaction (184)
| id | owner | ticker | amount max | amount min | asset name | amount range | transaction date | transaction type | reporting lag days |
|---|---|---|---|---|---|---|---|---|---|
| house-9110846-ocr-99 | Dependent | — | 100000 | 50001 | METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REVVAR-SECOND | $50,001 - $100,000 | 2017-04-20 | buy | 26 |
| house-9110846-ocr-98 | Dependent | — | 100000 | 50001 | NEW YORK ST PWR AUTHREV RFDG-SER C | $50,001 - $100,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-97 | Dependent | — | 250000 | 100001 | KANSAS CITY SOUTHERN | $100,001 - $250,000 | 2017-04-27 | buy | 21 |
| house-9110846-ocr-96 | Dependent | — | 250000 | 100001 | CONNECTICUT ST SIFMA INDEX-SER A | $100,001 - $250,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-95 | Dependent | — | — | — | LLM FAMILY INVESTMENTS LP (13.2421% INTEREST) | — | — | sell | — |
| house-9110846-ocr-94 | Spouse | — | 100000 | 50001 | Aetna Inc | $50,001 - $100,000 | 2017-04-11 | sell | 33 |
| house-9110846-ocr-93 | Spouse | MSFT | 50000 | 15001 | MICROSOFT CORP | $15,001 - $50,000 | 2017-04-12 | sell | 32 |
| house-9110846-ocr-92 | Spouse | HPE | 50000 | 15001 | HEWLETT PACKARD ENTERPRISE CO | $15,001 - $50,000 | 2017-04-12 | buy | 32 |
| house-9110846-ocr-91 | Spouse | JCI | 100000 | 50001 | Johnson Controls International | $50,001 - $100,000 | 2017-04-11 | buy | 33 |
| house-9110846-ocr-90 | Spouse | — | — | — | LLM FAMILY INVESTMENTS II LP (5.4643% INTEREST) | — | — | sell | — |
| house-9110846-ocr-9 | Spouse | — | 100000 | 50001 | MET GOVT NASHVILLE &DAVIDSON CNTY TENN H& E FACS BRD REV RVANDERBILT UNIV SR B | $50,001 - $100,000 | 2017-04-03 | buy | 39 |
| house-9110846-ocr-89 | Spouse | — | 250000 | 100001 | FLEETCOR TECHNOLOGIES INC | $100,001 - $250,000 | 2017-04-28 | sell | 20 |
| house-9110846-ocr-88 | Spouse | — | 250000 | 100001 | FLEETCOR TECHNOLOGIES INC | $100,001 - $250,000 | 2017-04-10 | sell | 34 |
| house-9110846-ocr-87 | Spouse | NXPI | 250000 | 100001 | NXP SEMICONDUCTORS NV | $100,001 - $250,000 | 2017-04-27 | sell | 21 |
| house-9110846-ocr-86 | Spouse | CNQ | 100000 | 50001 | Canadian Natural Resources Limited | $50,001 - $100,000 | 2017-04-19 | sell | 27 |
| house-9110846-ocr-85 | Spouse | AXP | 100000 | 50001 | AMERICAN EXPRESS CO | $50,001 - $100,000 | 2017-04-17 | sell | 29 |
| house-9110846-ocr-84 | Spouse | — | 50000 | 15001 | ROYAL DUTCH SHELL PLC | $15,001 - $50,000 | 2017-04-07 | sell | 35 |
| house-9110846-ocr-83 | Spouse | NXPI | 50000 | 15001 | NXP SEMICONDUCTORS NV | $15,001 - $50,000 | 2017-04-26 | sell | 22 |
| house-9110846-ocr-82 | Spouse | NXPI | 50000 | 15001 | NXP SEMICONDUCTORS NV | $15,001 - $50,000 | 2017-04-03 | sell | 39 |
| house-9110846-ocr-81 | Spouse | — | 50000 | 15001 | MEAD JOHNSON NUTRITION | $15,001 - $50,000 | 2017-04-28 | sell | 20 |
| house-9110846-ocr-80 | Spouse | DVN | 50000 | 15001 | DEVON ENERGY CORP NEW | $15,001 - $50,000 | 2017-04-03 | sell | 39 |
| house-9110846-ocr-8 | Spouse | — | 100000 | 50001 | MICHIGAN ST HSG DEVAUTH RENTAL HSG REVNON-AMT NON ACE-SERA | $50,001 - $100,000 | 2017-04-03 | buy | 39 |
| house-9110846-ocr-79 | Spouse | CTSH | 50000 | 15001 | COGNIZANT TECHNOLOGY SOLUTIONSCORP | $15,001 - $50,000 | 2017-04-07 | sell | 35 |
| house-9110846-ocr-78 | Spouse | CTSH | 15000 | 1001 | COGNIZANT TECHNOLOGY SOLUTIONSCORP | $1,001 - $15,000 | 2017-04-21 | sell | 25 |
| house-9110846-ocr-77 | Spouse | CTSH | 15000 | 1001 | COGNIZANT TECHNOLOGY SOLUTIONSCORP | $1,001 - $15,000 | 2017-04-25 | sell | 23 |
| house-9110846-ocr-76 | Spouse | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2017-04-03 | sell | 39 |
| house-9110846-ocr-75 | Spouse | DHR | 15000 | 1001 | DANAHER CORP | $1,001 - $15,000 | 2017-04-25 | sell | 23 |
| house-9110846-ocr-74 | Spouse | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | 2017-04-13 | sell | 31 |
| house-9110846-ocr-73 | Spouse | BR | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | 2017-04-13 | sell | 31 |
| house-9110846-ocr-72 | Spouse | PRI | 15000 | 1001 | PRIMERICA INC | $1,001 - $15,000 | 2017-04-17 | sell | 29 |
| house-9110846-ocr-71 | Spouse | — | 15000 | 1001 | KMG CHEMICALS INC | $1,001 - $15,000 | 2017-04-28 | sell | 20 |
| house-9110846-ocr-70 | Spouse | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2017-04-24 | sell | 24 |
| house-9110846-ocr-7 | Spouse | — | 100000 | 50001 | INDIANA ST HSG &CMNTY DEV AUTH HOMEFIRST PROG MTG REVRFDG | $50,001 - $100,000 | 2017-04-03 | buy | 39 |
| house-9110846-ocr-69 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-24 | sell | 24 |
| house-9110846-ocr-68 | Spouse | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2017-04-17 | sell | 29 |
| house-9110846-ocr-67 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-20 | sell | 26 |
| house-9110846-ocr-66 | Spouse | — | 15000 | 1001 | Pacific Premier Bancorp, Inc. | $1,001 - $15,000 | 2017-04-21 | sell | 25 |
| house-9110846-ocr-65 | Spouse | — | 15000 | 1001 | Pacific Premier Bancorp, Inc. | $1,001 - $15,000 | 2017-04-24 | sell | 24 |
| house-9110846-ocr-64 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-05 | sell | 37 |
| house-9110846-ocr-63 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-27 | sell | 21 |
| house-9110846-ocr-62 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-06 | sell | 36 |
| house-9110846-ocr-61 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-07 | sell | 35 |
| house-9110846-ocr-60 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-24 | sell | 24 |
| house-9110846-ocr-6 | Spouse | — | 100000 | 50001 | QEP Resources Inc | $50,001 - $100,000 | 2017-04-18 | buy | 28 |
| house-9110846-ocr-59 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-06 | sell | 36 |
| house-9110846-ocr-58 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-21 | sell | 25 |
| house-9110846-ocr-57 | Spouse | — | 15000 | 1001 | Pacific Premier Bancorp, Inc. | $1,001 - $15,000 | 2017-04-13 | sell | 31 |
| house-9110846-ocr-56 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-28 | sell | 20 |
| house-9110846-ocr-55 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-17 | sell | 29 |
| house-9110846-ocr-54 | Spouse | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2017-04-20 | sell | 26 |
| house-9110846-ocr-53 | Spouse | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-28 | sell | 20 |
| house-9110846-ocr-52 | Spouse | — | 15000 | 1001 | MEDLEY MGMT INC | $1,001 - $15,000 | 2017-04-10 | sell | 34 |
| house-9110846-ocr-51 | Spouse | — | 15000 | 1001 | MEDLEY MGMT INC | $1,001 - $15,000 | 2017-04-10 | sell | 34 |
| house-9110846-ocr-50 | Spouse | — | 15000 | 1001 | MEDLEY MGMT INC | $1,001 - $15,000 | 2017-04-10 | sell | 34 |
| house-9110846-ocr-5 | Spouse | — | 100000 | 50001 | METROPOLITAN ATLANTARAPID TRAN AUTH GASALES TAX REVVAR-SECOND | $50,001 - $100,000 | 2017-04-20 | buy | 26 |
| house-9110846-ocr-49 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-27 | sell | 21 |
| house-9110846-ocr-48 | Spouse | PRI | 15000 | 1001 | PRIMERICA INC | $1,001 - $15,000 | 2017-04-13 | sell | 31 |
| house-9110846-ocr-47 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-26 | sell | 22 |
| house-9110846-ocr-46 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-04 | sell | 38 |
| house-9110846-ocr-45 | Spouse | — | 15000 | 1001 | MEDLEY MGMT INC | $1,001 - $15,000 | 2017-04-17 | sell | 29 |
| house-9110846-ocr-44 | Spouse | — | 15000 | 1001 | MEDLEY MGMT INC | $1,001 - $15,000 | 2017-04-20 | sell | 26 |
| house-9110846-ocr-43 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-03 | sell | 39 |
| house-9110846-ocr-42 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-13 | sell | 31 |
| house-9110846-ocr-41 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-25 | sell | 23 |
| house-9110846-ocr-40 | Spouse | — | 15000 | 1001 | MEDLEY MGMT INC | $1,001 - $15,000 | 2017-04-25 | sell | 23 |
| house-9110846-ocr-4 | Spouse | — | 100000 | 50001 | NEW YORK ST PWR AUTHREV RFDG-SER C | $50,001 - $100,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-39 | Spouse | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-24 | sell | 24 |
| house-9110846-ocr-38 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group, Inc. | $1,001 - $15,000 | 2017-04-20 | buy | 26 |
| house-9110846-ocr-37 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group, Inc. | $1,001 - $15,000 | 2017-04-24 | buy | 24 |
| house-9110846-ocr-36 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group, Inc. | $1,001 - $15,000 | 2017-04-21 | buy | 25 |
| house-9110846-ocr-35 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-04-06 | buy | 36 |
| house-9110846-ocr-34 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group, Inc. | $1,001 - $15,000 | 2017-04-19 | buy | 27 |
| house-9110846-ocr-33 | Spouse | NGS | 15000 | 1001 | Natural Gas Services Group, Inc. | $1,001 - $15,000 | 2017-04-25 | buy | 23 |
| house-9110846-ocr-32 | Spouse | — | 15000 | 1001 | TEGNA INC | $1,001 - $15,000 | 2017-04-18 | buy | 28 |
| house-9110846-ocr-31 | Spouse | — | 15000 | 1001 | TEGNA INC | $1,001 - $15,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-30 | Spouse | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-04-04 | buy | 38 |
| house-9110846-ocr-3 | Spouse | — | 250000 | 100001 | KANSAS CITY SOUTHERN | $100,001 - $250,000 | 2017-04-27 | buy | 21 |
| house-9110846-ocr-29 | Spouse | TMO | 15000 | 1001 | THERMO FISHER SCIENTIFIC INC | $1,001 - $15,000 | 2017-04-25 | buy | 23 |
| house-9110846-ocr-28 | Spouse | — | 15000 | 1001 | Altisource Residential Corp | $1,001 - $15,000 | 2017-04-25 | buy | 23 |
| house-9110846-ocr-27 | Spouse | — | 15000 | 1001 | TEGNA INC | $1,001 - $15,000 | 2017-04-13 | buy | 31 |
| house-9110846-ocr-26 | Spouse | INTU | 15000 | 1001 | Intuit Inc | $1,001 - $15,000 | 2017-04-21 | buy | 25 |
| house-9110846-ocr-25 | Spouse | INTU | 15000 | 1001 | Intuit Inc | $1,001 - $15,000 | 2017-04-25 | buy | 23 |
| house-9110846-ocr-24 | Spouse | ZTS | 15000 | 1001 | ZOETIS INC | $1,001 - $15,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-23 | Spouse | — | 15000 | 1001 | TEGNA INC | $1,001 - $15,000 | 2017-04-03 | buy | 39 |
| house-9110846-ocr-22 | Spouse | TJX | 15000 | 1001 | TJX COS INC NEW | $1,001 - $15,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-21 | Spouse | REGN | 50000 | 15001 | REGENERON PHARMACEUTICALS | $15,001 - $50,000 | 2017-04-10 | buy | 34 |
| house-9110846-ocr-20 | Spouse | V | 50000 | 15001 | VISA INC | $15,001 - $50,000 | 2017-04-10 | buy | 34 |
| house-9110846-ocr-2 | Spouse | — | 250000 | 100001 | CONNECTICUT ST SIFMA INDEX-SER A | $100,001 - $250,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-19 | Spouse | INTU | 50000 | 15001 | Intuit Inc | $15,001 - $50,000 | 2017-04-07 | buy | 35 |
| house-9110846-ocr-184 | Dependent | — | 500000 | 250001 | El Prado Stone-Business-San Antonio, TX | $250,001 - $500,000 | 2017-04-12 | buy | 32 |
| house-9110846-ocr-183 | Dependent | — | 250000 | 100001 | Fleetcor Technologies Inc | $100,001 - $250,000 | 2017-04-28 | sell | 20 |
| house-9110846-ocr-182 | Dependent | — | 100000 | 50001 | Fleetcor Technologies Inc | $50,001 - $100,000 | 2017-04-10 | sell | 34 |
| house-9110846-ocr-181 | Dependent | NXPI | 250000 | 100001 | NXP Semiconductors NV | $100,001 - $250,000 | 2017-04-27 | sell | 21 |
| house-9110846-ocr-180 | Dependent | AXP | 100000 | 50001 | AMERICAN EXPRESS CO | $50,001 - $100,000 | 2017-04-17 | sell | 29 |
| house-9110846-ocr-18 | Spouse | ZTS | 50000 | 15001 | ZOETIS INC | $15,001 - $50,000 | 2017-04-28 | buy | 20 |
| house-9110846-ocr-179 | Dependent | CNQ | 100000 | 50001 | Canadian Natural Resources Limited | $50,001 - $100,000 | 2017-04-19 | sell | 27 |
| house-9110846-ocr-178 | Dependent | NXPI | 50000 | 15001 | NXP SEMICONDUCTORS NV | $15,001 - $50,000 | 2017-04-26 | sell | 22 |
| house-9110846-ocr-177 | Dependent | NXPI | 50000 | 15001 | NXP SEMICONDUCTORS NV | $15,001 - $50,000 | 2017-04-03 | sell | 39 |
| house-9110846-ocr-176 | Dependent | — | 50000 | 15001 | MEAD JOHNSON NUTRITION | $15,001 - $50,000 | 2017-04-28 | sell | 20 |
| house-9110846-ocr-175 | Dependent | DVN | 50000 | 15001 | DEVON ENERGY CORP NEW | $15,001 - $50,000 | 2017-04-03 | sell | 39 |
| house-9110846-ocr-174 | Dependent | — | 50000 | 15001 | ROYAL DUTCH SHELL PLC | $15,001 - $50,000 | 2017-04-07 | sell | 35 |
| house-9110846-ocr-173 | Dependent | CTSH | 50000 | 15001 | COGNIZANT TECHNOLOGY SOLUTIONSCORP | $15,001 - $50,000 | 2017-04-07 | sell | 35 |
| house-9110846-ocr-172 | Dependent | CTSH | 15000 | 1001 | COGNIZANT TECHNOLOGY SOLUTIONSCORP | $1,001 - $15,000 | 2017-04-21 | sell | 25 |
| house-9110846-ocr-171 | Dependent | CTSH | 15000 | 1001 | COGNIZANT TECHNOLOGY SOLUTIONSCORP | $1,001 - $15,000 | 2017-04-25 | sell | 23 |
| house-9110846-ocr-170 | Dependent | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2017-04-03 | sell | 39 |
| house-9110846-ocr-17 | Spouse | — | 50000 | 15001 | LAKELAND FLA ENERGYSYS REV RFDG | $15,001 - $50,000 | 2017-04-06 | buy | 36 |
| house-9110846-ocr-169 | Dependent | DHR | 15000 | 1001 | DANAHER CORP | $1,001 - $15,000 | 2017-04-25 | sell | 23 |
| house-9110846-ocr-168 | Dependent | AIZ | 15000 | 1001 | ASSURANT INC | $1,001 - $15,000 | 2017-04-13 | sell | 31 |
| house-9110846-ocr-167 | Dependent | BR | 15000 | 1001 | BROADRIDGE FINANCIAL SOLUTIONSINC | $1,001 - $15,000 | 2017-04-13 | sell | 31 |
| house-9110846-ocr-166 | Dependent | PRI | 15000 | 1001 | PRIMERICA INC | $1,001 - $15,000 | 2017-04-17 | sell | 29 |
| house-9110846-ocr-165 | Dependent | — | 15000 | 1001 | KMG CHEMICALS INC | $1,001 - $15,000 | 2017-04-28 | sell | 20 |
| house-9110846-ocr-164 | Dependent | — | 15000 | 1001 | NEXSTAR BROADCASTING GROUP | $1,001 - $15,000 | 2017-04-24 | sell | 24 |
| house-9110846-ocr-163 | Dependent | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-24 | sell | 24 |
| house-9110846-ocr-162 | Dependent | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2017-04-17 | sell | 29 |
| house-9110846-ocr-161 | Dependent | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-20 | sell | 26 |
| house-9110846-ocr-160 | Dependent | — | 15000 | 1001 | Pacific Premier Bancorp, Inc. | $1,001 - $15,000 | 2017-04-21 | sell | 25 |
| house-9110846-ocr-16 | Spouse | — | 50000 | 15001 | BALTIMORE MD CONSPUB IMPT | $15,001 - $50,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-159 | Dependent | — | 15000 | 1001 | Pacific Premier Bancorp, Inc. | $1,001 - $15,000 | 2017-04-24 | sell | 24 |
| house-9110846-ocr-158 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-05 | sell | 37 |
| house-9110846-ocr-157 | Dependent | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-27 | sell | 21 |
| house-9110846-ocr-156 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-06 | sell | 36 |
| house-9110846-ocr-155 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-07 | sell | 35 |
| house-9110846-ocr-154 | Dependent | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-24 | sell | 24 |
| house-9110846-ocr-153 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-08 | sell | 34 |
| house-9110846-ocr-152 | Dependent | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-21 | sell | 25 |
| house-9110846-ocr-151 | Dependent | — | 15000 | 1001 | Pacific Premier Bancorp, Inc. | $1,001 - $15,000 | 2017-04-13 | sell | 31 |
| house-9110846-ocr-150 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-28 | sell | 20 |
| house-9110846-ocr-15 | Spouse | PYPL | 50000 | 15001 | PAYPAL HOLDINGS INC | $15,001 - $50,000 | 2017-04-26 | buy | 22 |
| house-9110846-ocr-149 | Dependent | — | 15000 | 1001 | GREEN PLAINSPARTNERS LP | $1,001 - $15,000 | 2017-04-17 | sell | 29 |
| house-9110846-ocr-148 | Dependent | ADUS | 15000 | 1001 | Addus Homecare Corporation | $1,001 - $15,000 | 2017-04-20 | sell | 26 |
| house-9110846-ocr-147 | Dependent | RGS | 15000 | 1001 | REGIS CORP | $1,001 - $15,000 | 2017-04-28 | sell | 20 |
| house-9110846-ocr-146 | Dependent | — | 15000 | 1001 | MEDLEY MGMT INC | $1,001 - $15,000 | 2017-04-10 | sell | 34 |
| house-9110846-ocr-145 | Dependent | — | 15000 | 1001 | MEDLEY MGMT INC | $1,001 - $15,000 | 2017-04-10 | sell | 34 |
| house-9110846-ocr-144 | Dependent | — | 15000 | 1001 | Medley MGMT Inc | $1,001 - $15,000 | 2017-04-10 | sell | 34 |
| house-9110846-ocr-143 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-04-27 | sell | 21 |
| house-9110846-ocr-142 | Dependent | PRI | 15000 | 1001 | Primerica Inc | $1,001 - $15,000 | 2017-04-13 | sell | 31 |
| house-9110846-ocr-141 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-04-26 | sell | 22 |
| house-9110846-ocr-140 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-04-04 | sell | 38 |
| house-9110846-ocr-14 | Spouse | REGN | 50000 | 15001 | REGENERON PHARMACEUTICALS | $15,001 - $50,000 | 2017-04-03 | buy | 39 |
| house-9110846-ocr-139 | Dependent | — | 15000 | 1001 | Medley MGMT Inc | $1,001 - $15,000 | 2017-04-17 | sell | 29 |
| house-9110846-ocr-138 | Dependent | — | 15000 | 1001 | Medley MGMT Inc | $1,001 - $15,000 | 2017-04-20 | sell | 26 |
| house-9110846-ocr-137 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-04-03 | sell | 39 |
| house-9110846-ocr-136 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-04-13 | sell | 31 |
| house-9110846-ocr-135 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-04-25 | sell | 23 |
| house-9110846-ocr-134 | Dependent | — | 15000 | 1001 | Medley MGMT Inc | $1,001 - $15,000 | 2017-04-25 | sell | 23 |
| house-9110846-ocr-133 | Dependent | — | 15000 | 1001 | Green Plainspartners LP | $1,001 - $15,000 | 2017-04-24 | sell | 24 |
| house-9110846-ocr-132 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group, Inc. | $1,001 - $15,000 | 2017-04-20 | buy | 26 |
| house-9110846-ocr-131 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group, Inc. | $1,001 - $15,000 | 2017-04-24 | buy | 24 |
| house-9110846-ocr-130 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group, Inc. | $1,001 - $15,000 | 2017-04-21 | buy | 25 |
| house-9110846-ocr-13 | Spouse | NBR | 50000 | 15001 | Nabors Industries Ltd | $15,001 - $50,000 | 2017-04-07 | buy | 35 |
| house-9110846-ocr-129 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-04-06 | buy | 36 |
| house-9110846-ocr-128 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group, Inc. | $1,001 - $15,000 | 2017-04-19 | buy | 27 |
| house-9110846-ocr-127 | Dependent | NGS | 15000 | 1001 | Natural Gas Services Group, Inc. | $1,001 - $15,000 | 2017-04-25 | buy | 23 |
| house-9110846-ocr-126 | Dependent | — | 15000 | 1001 | Tegna Inc | $1,001 - $15,000 | 2017-04-18 | buy | 28 |
| house-9110846-ocr-125 | Dependent | — | 15000 | 1001 | Tegna Inc | $1,001 - $15,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-124 | Dependent | TMO | 15000 | 1001 | Thermo Fisher Scientific Inc | $1,001 - $15,000 | 2017-04-25 | buy | 23 |
| house-9110846-ocr-123 | Dependent | NBHC | 15000 | 1001 | National Bank Holdings | $1,001 - $15,000 | 2017-04-04 | buy | 38 |
| house-9110846-ocr-122 | Dependent | — | 15000 | 1001 | Allisource Residential Corp | $1,001 - $15,000 | 2017-04-25 | buy | 23 |
| house-9110846-ocr-121 | Dependent | — | 15000 | 1001 | Tegna Inc | $1,001 - $15,000 | 2017-04-13 | buy | 31 |
| house-9110846-ocr-120 | Dependent | INTU | 15000 | 1001 | Intuit Inc | $1,001 - $15,000 | 2017-04-21 | buy | 25 |
| house-9110846-ocr-12 | Spouse | — | 100000 | 50001 | KANSAS CITY SOUTHERN | $50,001 - $100,000 | 2017-04-28 | buy | 20 |
| house-9110846-ocr-119 | Dependent | INTU | 15000 | 1001 | Intuit Inc | $1,001 - $15,000 | 2017-04-25 | buy | 23 |
| house-9110846-ocr-118 | Dependent | ZTS | 15000 | 1001 | Zoetis Inc | $1,001 - $15,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-117 | Dependent | — | 50000 | 15001 | Tegna Inc | $15,001 - $50,000 | 2017-04-03 | buy | 39 |
| house-9110846-ocr-116 | Dependent | TJX | 50000 | 15001 | TJX Cos Inc New | $15,001 - $50,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-115 | Dependent | REGN | 50000 | 15001 | Regeneron Pharmaceuticals | $15,001 - $50,000 | 2017-04-10 | buy | 34 |
| house-9110846-ocr-114 | Dependent | V | 50000 | 15001 | Visa Inc | $15,001 - $50,000 | 2017-04-10 | buy | 34 |
| house-9110846-ocr-113 | Dependent | INTU | 50000 | 15001 | Intuit Inc | $15,001 - $50,000 | 2017-04-07 | buy | 35 |
| house-9110846-ocr-112 | Dependent | ZTS | 50000 | 15001 | Zoetis Inc | $15,001 - $50,000 | 2017-04-28 | buy | 20 |
| house-9110846-ocr-111 | Dependent | NBR | 50000 | 15001 | Nabors Industries Ltd | $15,001 - $50,000 | 2017-04-07 | buy | 35 |
| house-9110846-ocr-110 | Dependent | — | 50000 | 15001 | Lakeland Fla Energysys Rev RFDG | $15,001 - $50,000 | 2017-04-06 | buy | 36 |
| house-9110846-ocr-11 | Spouse | RCL | 100000 | 50001 | ROYAL CARIBBEAN CRUISES LTD | $50,001 - $100,000 | 2017-04-28 | buy | 20 |
| house-9110846-ocr-109 | Dependent | — | 50000 | 15001 | Baltimore MD Conspub Impt | $15,001 - $50,000 | 2017-04-17 | buy | 29 |
| house-9110846-ocr-108 | Dependent | PYPL | 50000 | 15001 | PAYPAL HOLDINGS INC | $15,001 - $50,000 | 2017-04-26 | buy | 22 |
| house-9110846-ocr-107 | Dependent | REGN | 50000 | 15001 | REGENERON PHARMACEUTICALS | $15,001 - $50,000 | 2017-04-03 | buy | 39 |
| house-9110846-ocr-106 | Dependent | — | 50000 | 15001 | QEP Resources Inc | $15,001 - $50,000 | 2017-04-19 | buy | 27 |
| house-9110846-ocr-105 | Dependent | — | 100000 | 50001 | KANSAS CITY SOUTHERN | $50,001 - $100,000 | 2017-04-28 | buy | 20 |
| house-9110846-ocr-104 | Dependent | RCL | 100000 | 50001 | ROYAL CARIBBEAN CRUISES LTD | $50,001 - $100,000 | 2017-04-28 | buy | 20 |
| house-9110846-ocr-103 | Dependent | ZTS | 100000 | 50001 | ZOETIS INC | $50,001 - $100,000 | 2017-04-10 | buy | 34 |
| house-9110846-ocr-102 | Dependent | — | 100000 | 50001 | MET GOVT NASHVILLE &DAVIDSON CNTY TENN H& E FACS BRD REV RVANDERBILT UNIV SR B | $50,001 - $100,000 | 2017-04-03 | buy | 39 |
| house-9110846-ocr-101 | Dependent | — | 100000 | 50001 | MICHIGAN ST HSG DEVAUTH RENTAL HSG REVNON-AMT NON ACE-SERA | $50,001 - $100,000 | 2017-04-03 | buy | 39 |
| house-9110846-ocr-100 | Dependent | — | 100000 | 50001 | INDIANA ST HSG &CMNTY DEV AUTH HOMEFIRST PROG MTG REVRFDG | $50,001 - $100,000 | 2017-04-03 | buy | 39 |
| house-9110846-ocr-10 | Spouse | ZTS | 100000 | 50001 | ZOETIS INC | $50,001 - $100,000 | 2017-04-10 | buy | 34 |
| house-9110846-ocr-1 | Spouse | — | — | — | LLM FAMILY INVESTMENTS LP (12.1170% INTEREST) | — | — | buy | — |