Finance Services - Latest Activist Disclosures

This table shows recent activist investor (Schedule 13D) filings made in this industry. Any investor or hedge fund that makes an investment with the intention of influencing management is considered an activist investor and must file a 13D.

Date Form Target Company Investor Shares Ownership
(Percent)
Ownership Change
(Percent)
2014-11-21 13D/A CBDG / THC Farmaceuticals, Inc. Howells Thomas J 175,000 1.46
2014-11-21 13D/A CBDG / THC Farmaceuticals, Inc. Jenson Travis T 96,000 0.80
2014-11-21 13D CLSK / CleanSpark, Inc. Schultz S. Matthew 2,215,320 38.17
2014-11-21 13D/A CBDG / THC Farmaceuticals, Inc. Aguirre Jennifer A 0 0.00
2014-11-21 13D/A CBDG / THC Farmaceuticals, Inc. Jones Calvin K 200,000 1.67
2014-11-19 13D CLSK / CleanSpark, Inc. Bradford Zachary 530,760 9.15
2014-11-06 13D/A MSTR / Strategy Inc Apex Capital, Llc 422,650 4.60
2014-10-02 13D/A MGTI / MGT Capital Investments, Inc. Iroquois Capital Management, LLC 1,039,096 10.70
2014-07-01 13D/A MGTI / MGT Capital Investments, Inc. Iroquois Capital Management, LLC 929,915 9.99
2014-06-23 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 1,207,520 4.86
2014-06-18 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 1,619,404 6.52
2014-06-16 13D/A MFIN / Medallion Financial Corp. Murstein Alvin 1,550,544 6.16
2014-06-09 13D/A MGTI / MGT Capital Investments, Inc. Iroquois Capital Management, LLC 929,915 9.99
2014-05-14 13D/A MSTR / Strategy Inc Apex Capital, Llc 459,550 5.10
2014-05-12 13D/A MFIN / Medallion Financial Corp. Murstein Alvin 1,570,844 6.24
2014-04-18 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 1,973,150 8.07
2014-03-19 13D/A WD / Walker & Dunlop, Inc. Credit Suisse Ag/ 1,537 0.00
2014-02-11 13D/A MFIN / Medallion Financial Corp. Murstein Alvin 1,570,844 7.10
2014-02-10 13D/A CCUR / CCUR Holdings, Inc. Singer Karen 137,100 1.50
2014-02-05 13D/A MGTI / MGT Capital Investments, Inc. Iroquois Capital Management, LLC 900,543 9.99
2014-02-04 13D/A WD / Walker & Dunlop, Inc. Credit Suisse Ag/ 2,451,988 7.00
2014-02-04 13D MSTR / Strategy Inc Apex Capital, Llc 467,100 5.20
2014-01-14 13D/A WD / Walker & Dunlop, Inc. Credit Suisse Ag/ 2,929,400 8.40
2013-12-16 13D MGTI / MGT Capital Investments, Inc. Iroquois Capital Management, LLC 765,873 9.99
2013-11-22 13D/A BCOR / Grayscale Funds Trust - Grayscale Bitcoin Adopters ETF Cambridge Information Group, Inc 2,013,542 4.77
2013-11-22 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 2,323,984 9.75
2013-11-13 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 2,650,675 11.12
2013-09-27 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 3,064,508 13.04
2013-08-29 13D/A CCUR / CCUR Holdings, Inc. Singer Karen 312,077 3.40
2013-08-08 13D/A CCUR / CCUR Holdings, Inc. Singer Karen 427,577 4.60
2013-07-29 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 3,357,858 15.14
2013-07-17 13D/A MARA / MARA Holdings, Inc. Croxall Douglas B 5,083,329 7.59
2013-05-28 13D WD / Walker & Dunlop, Inc. Fortress Investment Group LLC 13,868,961 39.70
2013-05-09 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 3,774,508 17.02
2013-04-10 13D/A WD / Walker & Dunlop, Inc. Credit Suisse Ag/ 3,322,427 9.60
2013-03-20 13D MCVT / Miller Investment Trust - Miller Convertible Total Return ETF Linnihan Neal 2,500,000 22.80
2013-03-14 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 4,132,639 18.80
2013-03-06 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 4,663,253 21.21
2013-03-04 13D/A CCUR / CCUR Holdings, Inc. Baksa Stephen D 440,602 4.80
2013-02-25 13D/A CCUR / CCUR Holdings, Inc. Singer Karen 490,687 5.30
2013-02-20 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 5,007,391 22.78
2013-02-13 13D/A CPSS / Consumer Portfolio Services, Inc. Levine Leichtman Capital Partners IV, L.P. 5,456,359 25.33
2013-02-11 13D/A WD / Walker & Dunlop, Inc. Credit Suisse Ag/ 3,912,657 11.30
2013-02-04 13D/A CCUR / CCUR Holdings, Inc. Skellig Capital Management Llc 407,659 4.42
2012-12-31 13D/A WD / Walker & Dunlop, Inc. Fortress Investment Group LLC 16,056,170 46.40
2012-12-28 13D/A CCUR / CCUR Holdings, Inc. Baksa Stephen D 445,602 5.10
2012-12-21 13D/A MFIN / Medallion Financial Corp. Murstein Alvin 1,540,030 7.14
2012-12-14 13D/A WD / Walker & Dunlop, Inc. Credit Suisse Ag/ 4,408,915 12.70
2012-12-12 13D/A WD / Walker & Dunlop, Inc. Walker Mallory 1,540,632 4.50
2012-11-29 13D MARA / MARA Holdings, Inc. Croxall Douglas B 4,166,666 9.40