Cardiff International Inc. (CDIX)

Number of records: 19
SEC FilingInsiderCompanyTrade DateTransactionSharesAvg. PriceTotal% HoldingsReturn
01-Nov-18 10:28 AM
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McCarthy David Lawrence
10% Owner
Cardiff International Inc. (CDIX) 30-Oct-18Sale 30,000,000$0.00$28,500.00(100%)
30.0M to 0
12-Nov-14 12:02 PM
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Levy Jason A
10% Owner
Cardiff International Inc. (CDIX) 10-Oct-14Grant 1,500,000----100%
0 to 1.5M
12-Nov-14 4:27 PM
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Roberton Kathleen
Chief Executive Officer
Director
10% Owner
Cardiff International Inc. (CDIX) 10-Oct-14Grant 1,500,000----100%
0 to 1.5M
12-Nov-14 7:58 AM
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Thompson Daniel
Chairman
Director
10% Owner
Cardiff International Inc. (CDIX) 10-Oct-14Grant 1,427,200----1897%
75.24K to 1.5M
21-Feb-14 10:37 AM
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Thompson Daniel
Chairman, CEO
Director
Cardiff International Inc. (CDIX) 06-Dec-13Grant 1,880,850,048----153255%
1.23M to 1.88B
08-May-12 2:09 PM
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Teel Gary
10% Owner
Cardiff International Inc. (CDIX) 11-Apr-12Private Sale 5,000$0.11$550.00(< 1%)
6.25M to 6.25M
08-May-12 2:09 PM
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Teel Gary
10% Owner
Cardiff International Inc. (CDIX) 09-Apr-12Private Sale 10,000$0.08$800.00(< 1%)
6.26M to 6.25M
08-May-12 2:09 PM
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Teel Gary
10% Owner
Cardiff International Inc. (CDIX) 03-Apr-12Private Sale 5,000$0.08$400.00(< 1%)
6.27M to 6.26M
08-May-12 2:09 PM
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Teel Gary
10% Owner
Cardiff International Inc. (CDIX) 30-Mar-12Private Sale 6,000$0.08$480.00(< 1%)
6.27M to 6.27M
08-May-12 2:09 PM
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Teel Gary
10% Owner
Cardiff International Inc. (CDIX) 28-Mar-12Private Sale 3,000$0.11$330.00(< 1%)
6.28M to 6.27M
08-May-12 2:09 PM
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Teel Gary
10% Owner
Cardiff International Inc. (CDIX) 26-Mar-12Private Sale 5,000$0.11$550.00(< 1%)
6.28M to 6.28M
08-May-12 2:09 PM
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Teel Gary
10% Owner
Cardiff International Inc. (CDIX) 22-Mar-12Private Sale 2,000$0.11$220.00(< 1%)
6.28M to 6.28M
08-May-12 2:09 PM
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Teel Gary
10% Owner
Cardiff International Inc. (CDIX) 21-Mar-12Private Sale 25,000$0.08$2,000.00(< 1%)
6.31M to 6.28M
08-May-12 2:09 PM
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Teel Gary
10% Owner
Cardiff International Inc. (CDIX) 14-Mar-12Private Sale 25,000$0.09$2,250.00(< 1%)
6.33M to 6.31M
04-May-12 7:24 PM
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Steven Posner Irrevocable T...
10% Owner
Cardiff International Inc. (CDIX) 17-Nov-11Acquisition (other) 2,500,000----44%
5.7M to 8.2M
04-May-12 7:24 PM
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Steven Posner Irrevocable T...
10% Owner
Cardiff International Inc. (CDIX) 07-Sep-11Acquisition (other) 2,000,000----54%
3.7M to 5.7M
08-May-12 2:13 PM
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Thompson Daniel
Chairman, CEO
Director
Cardiff International Inc. (CDIX) 23-Jun-11Disposition (other) 1,300$0.03$39.39(< 1%)
2.83M to 2.83M
(4340060%)
08-May-12 2:20 PM
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Dileonardo Joseph
President
Cardiff International Inc. (CDIX) 07-Oct-10Acquisition (other) 500,000$0.10$50,000.00250%
200.0K to 700.0K
08-May-12 2:13 PM
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Thompson Daniel
Chairman, CEO
Director
Cardiff International Inc. (CDIX) 14-May-08Disposition (other) 250,000----(8%)
3.08M to 2.83M