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)
2022-12-05 13D/A STRC / Strategy Inc - Preferred Stock Finn Brian D 4,215,683 -66.18
2022-11-28 13D/A LMFA / LM Funding America, Inc. Foley & Lardner/ Fa 103,676 0.80
2022-10-17 13D/A WULF / TeraWulf Inc. Khan Nazar M. 14,191,826 11.30 86.50
2022-10-14 13D/A WULF / TeraWulf Inc. Prager Paul B. 76,793,245 59.40
2022-10-04 13D/A WULF / TeraWulf Inc. Terawulf Inc. 67,587,197 58.50 0.00
2022-10-04 13D/A WULF / TeraWulf Inc. Terawulf Inc. 11,414,048 9.90 -83.11
2022-09-16 13D/A WD / Walker & Dunlop, Inc. Walker William M 1,555,249 4.70 -4.74
2022-09-08 13D LMFA / LM Funding America, Inc. Rodgers Bruce M. 693,591 5.07 190.89
2022-09-07 13D/A STQN / Strategic Acquisitions, Inc. NextCoal International, Inc. 125,000 4.60 -92.31
2022-09-06 13D STQN / Strategic Acquisitions, Inc. Exworth Management LLC 2,013,000 74.14
2022-09-06 13D/A MGLD / The Marygold Companies, Inc. Nicholas & Melinda Gerber Living Trust 45.21
2022-09-02 13D/A WULF / TeraWulf Inc. Terawulf Inc. 67,587,197 63.30
2022-08-17 13D/A SOFI / SoFi Technologies, Inc. Softbank Group Corp 45,422,128 4.90 -28.64
2022-08-17 13D/A DAVE / Dave Inc. Section 32 Fund 1, LP 93,305,022 28.80 -4.90
2022-08-12 13D/A MFIN / Medallion Financial Corp. Orr Ken 1,325,900 5.50 2.03
2022-08-11 13D/A SOFI / SoFi Technologies, Inc. Softbank Group Corp 63,651,933 6.90 -23.51
2022-08-08 13D/A SOFI / SoFi Technologies, Inc. Softbank Group Corp 83,216,977 9.00 -12.66
2022-07-05 13D PGY / Pagaya Technologies Ltd. Oak Hc/ft Partners Ii, L.p. 65,676,104 14.30
2022-07-01 13D/A BEGI / BlackStar Enterprise Group, Inc. International Hedge Group, Inc. 4.80
2022-07-01 13D/A BEGI / BlackStar Enterprise Group, Inc. Kurczodyna Joseph E 4.80
2022-07-01 13D/A BEGI / BlackStar Enterprise Group, Inc. Harris John N 4.80
2022-06-28 13D/A CPSS / Consumer Portfolio Services, Inc. Black Diamond Capital Management, L.l.c. 5,043,398 23.94 8.53
2022-06-23 13D CANG / Cango Inc. Zhang Xiaojun 47,195,835 18.80 15.74
2022-06-23 13D CANG / Cango Inc. Lin Jiayuan 46,365,545 18.70 16.06
2022-05-06 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 161,460,696 73.50 -9.89
2022-05-05 13D/A BKKT / Bakkt, Inc. Intercontinental Exchange, Inc. 174,793,798 66.30 0.00
2022-05-03 13D/A MFIN / Medallion Financial Corp. Orr Ken 1,299,500 5.10 5.99
2022-04-28 13D/A STRC / Strategy Inc - Preferred Stock Finn Brian D 12,465,611 0.00
2022-04-26 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 179,187,147 81.60 4.07
2022-04-12 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 203,109,827 82.14 -1.40
2022-04-06 13D/A SOFI / SoFi Technologies, Inc. Softbank Group Corp 95,281,895 10.50 0.00
2022-04-04 13D/A DAVE / Dave Inc. Section 32 Fund 1, LP 98,114,926 30.30 0.00
2022-03-28 13D/A NXTP / NextPlay Technologies, Inc. Boonyawattanapisut Nithinan 19,928,958 17.43 -14.86
2022-03-22 13D/A WULF / TeraWulf Inc. Stammtisch Investments LLC 59,076,559 58.70 1.66
2022-03-15 13D/A GDOT / Green Dot Corporation Starboard Value LP 5,294,110 9.60 0.00
2022-03-14 13D/A CPSS / Consumer Portfolio Services, Inc. Black Diamond Capital Management, L.l.c. 4,647,042 22.05 1.81
2022-03-14 13D/A STRC / Strategy Inc - Preferred Stock Wolff Benjamin G 15,204,427 10.60
2022-02-15 13D/A CPSS / Consumer Portfolio Services, Inc. Black Diamond Capital Management, L.l.c. 4,564,234 21.66 7.00
2022-02-11 13D/A BTBT / Bit Digital, Inc. Geney Development Ltd 50,440,000 42.16 0.88
2022-02-08 13D/A CPSS / Consumer Portfolio Services, Inc. Black Diamond Capital Management, L.l.c. 4,265,611 20.24 5.38
2022-01-26 13D DAVE / Dave Inc. Wilk Jason 48,450,639 13.00
2022-01-26 13D DAVE / Dave Inc. Chitrakar Paras 31,802,210 9.50
2022-01-19 13D/A MFIN / Medallion Financial Corp. Orr Ken 1,226,100 4.90 0.18
2022-01-14 13D DAVE / Dave Inc. Section 32 Fund 1, LP 98,114,926 30.30
2022-01-13 13D/A AMTD / AMTD IDEA Group - Depositary Receipt (Common Stock) Century City International Holdings Ltd. 21,844,724 29.52 0.65
2022-01-04 13D/A QFIN / Qfin Holdings, Inc. - Depositary Receipt (Common Stock) FountainVest China Capital Partners GP3 Ltd. 23,432,634 8.70 0.00
2022-01-04 13D/A QFIN / Qfin Holdings, Inc. - Depositary Receipt (Common Stock) Zhou Hongyi 44,769,300 14.50 0.00
2022-01-03 13D/A MFIN / Medallion Financial Corp. Orr Ken 1,223,936 4.90
2021-12-23 13D WULF / TeraWulf Inc. Khan Nazar M. 7,609,366 7.60
2021-12-23 13D WULF / TeraWulf Inc. Stammtisch Investments LLC 58,114,112 58.10