Stock chart
Ticker: TLCC Exchange: OTC


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Purchase Sale Planned purchase Planned sale Net purchase Net sale
Past 90 days
 
Value bought
 
Value sold
 
Net insiders buying
 
Trades (buy and sell)
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PS: Planned sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value
Number of shares Price Total value Details
2016-04-08 2016-04-06 S Sale

TOLWORTHY THOMAS A

Large shareholder
35,551,724 -100.0%
0.01
501,279 USD
35,551,724 -100.0% 0.01 501,279 USD
2016-02-29 2016-02-04 B Purchase

Golisano Holdings LLC

Large shareholder
509,141 +0.6%
0.00
509 USD
509,141 +0.6% 0.00 509 USD
2015-12-24 2015-11-16 S Sale

Pastor Darin Richard

Large shareholder
131,579 -1.0%
0.76
100,000 USD
131,579 -1.0% 0.76 100,000 USD
2015-12-24 2015-11-16 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
131,579 -1.0%
0.76
100,000 USD
131,579 -1.0% 0.76 100,000 USD
2015-12-24 2015-10-13 S Sale

Pastor Darin Richard

Large shareholder
6,579 -0.0%
0.76
5,000 USD
6,579 -0.0% 0.76 5,000 USD
2015-12-24 2015-10-13 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
6,579 -0.0%
0.76
5,000 USD
6,579 -0.0% 0.76 5,000 USD
2015-12-24 2015-10-05 S Sale

Pastor Darin Richard

Large shareholder
297,368 -2.2%
0.76
226,000 USD
297,368 -2.2% 0.76 226,000 USD
2015-12-24 2015-10-05 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
297,368 -2.2%
0.76
226,000 USD
297,368 -2.2% 0.76 226,000 USD
2015-10-07 2015-10-05 B Purchase

GOLISANO B THOMAS

Large shareholder
88,711,241 +inf%
0.28
24,839,147 USD
88,711,241 +inf% 0.28 24,839,147 USD
2015-10-02 2015-10-02 B Purchase

Van Andel David L

Non-Executive Director Large shareholder
41,379,310 +595.1%
0.29
12,000,000 USD
41,379,310 +595.1% 0.29 12,000,000 USD
2015-12-24 2015-09-24 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
32,895 -0.2%
0.76
25,000 USD
32,895 -0.2% 0.76 25,000 USD
2015-12-24 2015-09-24 S Sale

Pastor Darin Richard

Large shareholder
32,895 -0.2%
0.76
25,000 USD
32,895 -0.2% 0.76 25,000 USD
2015-12-24 2015-09-17 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
381,579 -2.7%
0.76
290,000 USD
381,579 -2.7% 0.76 290,000 USD
2015-12-24 2015-09-17 S Sale

Pastor Darin Richard

Large shareholder
381,579 -2.7%
0.76
290,000 USD
381,579 -2.7% 0.76 290,000 USD
2015-12-24 2015-08-06 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
398,000 -2.7%
0.76
302,480 USD
398,000 -2.7% 0.76 302,480 USD
2015-12-24 2015-08-06 S Sale

Pastor Darin Richard

Large shareholder
398,000 -2.7%
0.76
302,480 USD
398,000 -2.7% 0.76 302,480 USD
2015-12-24 2015-07-21 S Sale

Pastor Darin Richard

Large shareholder
50,000 -0.3%
0.76
38,000 USD
50,000 -0.3% 0.76 38,000 USD
2015-12-24 2015-07-21 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
50,000 -0.3%
0.76
38,000 USD
50,000 -0.3% 0.76 38,000 USD
2015-12-24 2015-07-10 S Sale

Pastor Darin Richard

Large shareholder
80,000 -0.6%
0.76
60,800 USD
80,000 -0.6% 0.76 60,800 USD
2015-12-24 2015-07-10 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
80,000 -0.6%
0.76
60,800 USD
80,000 -0.6% 0.76 60,800 USD
2015-12-24 2015-07-07 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
12,105 -0.1%
0.76
9,200 USD
12,105 -0.1% 0.76 9,200 USD
2015-12-24 2015-07-07 S Sale

Pastor Darin Richard

Large shareholder
12,105 -0.1%
0.76
9,200 USD
12,105 -0.1% 0.76 9,200 USD
2015-12-24 2015-07-03 S Sale

Pastor Darin Richard

Large shareholder
26,315 -0.2%
0.76
19,999 USD
26,315 -0.2% 0.76 19,999 USD
2015-12-24 2015-07-03 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
26,315 -0.2%
0.76
19,999 USD
26,315 -0.2% 0.76 19,999 USD
2015-12-24 2015-06-29 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
131,578 -0.9%
0.76
99,999 USD
131,578 -0.9% 0.76 99,999 USD
2015-12-24 2015-06-29 S Sale

Pastor Darin Richard

Large shareholder
131,578 -0.9%
0.76
99,999 USD
131,578 -0.9% 0.76 99,999 USD
2015-12-24 2015-06-26 S Sale

Pastor Darin Richard

Large shareholder
39,471 -0.3%
0.76
29,998 USD
39,471 -0.3% 0.76 29,998 USD
2015-12-24 2015-06-26 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
39,471 -0.3%
0.76
29,998 USD
39,471 -0.3% 0.76 29,998 USD
2015-12-24 2015-06-23 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
94,735 -0.7%
0.76
71,999 USD
94,735 -0.7% 0.76 71,999 USD
2015-12-24 2015-06-23 S Sale

Pastor Darin Richard

Large shareholder
94,735 -0.7%
0.76
71,999 USD
94,735 -0.7% 0.76 71,999 USD
2015-12-24 2015-06-22 S Sale

Pastor Darin Richard

Large shareholder
69,736 -0.5%
0.76
52,999 USD
69,736 -0.5% 0.76 52,999 USD
2015-12-24 2015-06-22 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
69,736 -0.5%
0.76
52,999 USD
69,736 -0.5% 0.76 52,999 USD
2015-12-24 2015-06-20 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
13,158 -0.1%
0.76
10,000 USD
13,158 -0.1% 0.76 10,000 USD
2015-12-24 2015-06-20 S Sale

Pastor Darin Richard

Large shareholder
13,158 -0.1%
0.76
10,000 USD
13,158 -0.1% 0.76 10,000 USD
2015-12-24 2015-06-18 S Sale

Pastor Darin Richard

Large shareholder
17,105 -0.1%
0.76
13,000 USD
17,105 -0.1% 0.76 13,000 USD
2015-12-24 2015-06-18 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
17,105 -0.1%
0.76
13,000 USD
17,105 -0.1% 0.76 13,000 USD
2015-12-24 2015-06-12 S Sale

Pastor Darin Richard

Large shareholder
65,789 -0.5%
0.76
50,000 USD
65,789 -0.5% 0.76 50,000 USD
2015-12-24 2015-06-12 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
65,789 -0.5%
0.76
50,000 USD
65,789 -0.5% 0.76 50,000 USD
2015-12-24 2015-06-11 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
32,894 -0.2%
0.76
24,999 USD
32,894 -0.2% 0.76 24,999 USD
2015-12-24 2015-06-11 S Sale

Pastor Darin Richard

Large shareholder
32,894 -0.2%
0.76
24,999 USD
32,894 -0.2% 0.76 24,999 USD
2015-06-17 2015-06-10 S Sale

Pastor Darin Richard

Large shareholder
13,157,895 -90.9%
0.76
10,000,000 USD
13,157,895 -90.9% 0.76 10,000,000 USD
2015-06-17 2015-06-10 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
13,157,895 -90.9%
0.76
10,000,000 USD
13,157,895 -90.9% 0.76 10,000,000 USD
2015-06-04 2015-06-02 B Purchase

Van Andel David L

Non-Executive Director Large shareholder
3,289,474 +12.4%
0.76
2,500,000 USD
3,289,474 +12.4% 0.76 2,500,000 USD
2015-06-04 2015-06-02 B Purchase

NICHOLSON WILLIAM W

Non-Executive Director
3,289,474 +12.4%
0.76
2,500,000 USD
3,289,474 +12.4% 0.76 2,500,000 USD
2015-06-04 2015-06-02 B Purchase

Little Harbor LLC

Large shareholder
3,289,474 +12.4%
0.76
2,500,000 USD
3,289,474 +12.4% 0.76 2,500,000 USD
2015-06-04 2015-06-02 B Purchase

Van Andel David L

Non-Executive Director Large shareholder
3,289,474 +21.6%
0.76
2,500,000 USD
3,289,474 +21.6% 0.76 2,500,000 USD
2015-06-01 2015-05-28 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
138,157 -0.9%
0.76
104,999 USD
138,157 -0.9% 0.76 104,999 USD
2015-06-01 2015-05-28 S Sale

Pastor Darin Richard

Large shareholder
138,157 -0.9%
0.76
104,999 USD
138,157 -0.9% 0.76 104,999 USD
2015-06-01 2015-05-21 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
855,263 -5.5%
0.76
650,000 USD
855,263 -5.5% 0.76 650,000 USD
2015-06-01 2015-05-21 S Sale

Pastor Darin Richard

Large shareholder
855,263 -5.5%
0.76
650,000 USD
855,263 -5.5% 0.76 650,000 USD
2015-06-01 2015-05-19 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
263,157 -1.7%
0.76
199,999 USD
263,157 -1.7% 0.76 199,999 USD
2015-06-01 2015-05-19 S Sale

Pastor Darin Richard

Large shareholder
263,157 -1.7%
0.76
199,999 USD
263,157 -1.7% 0.76 199,999 USD
2015-05-18 2015-05-18 S Sale

Pastor Darin Richard

Large shareholder
263,157 -1.6%
0.76
199,999 USD
263,157 -1.6% 0.76 199,999 USD
2015-05-18 2015-05-18 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
263,157 -1.6%
0.76
199,999 USD
263,157 -1.6% 0.76 199,999 USD
2015-05-08 2015-05-05 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
118,684 -0.7%
0.76
90,200 USD
118,684 -0.7% 0.76 90,200 USD
2015-05-08 2015-05-05 S Sale

Pastor Darin Richard

Large shareholder
118,684 -0.7%
0.76
90,200 USD
118,684 -0.7% 0.76 90,200 USD
2015-05-04 2015-05-01 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
190,654 -1.2%
0.76
144,897 USD
190,654 -1.2% 0.76 144,897 USD
2015-05-04 2015-05-01 S Sale

Pastor Darin Richard

Large shareholder
190,654 -1.2%
0.76
144,897 USD
190,654 -1.2% 0.76 144,897 USD
2015-04-10 2015-04-07 S Sale

Pastor Darin Richard

Large shareholder
131,578 -0.8%
0.76
99,999 USD
131,578 -0.8% 0.76 99,999 USD
2015-04-10 2015-04-07 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
131,578 -0.8%
0.76
99,999 USD
131,578 -0.8% 0.76 99,999 USD
2015-04-07 2015-04-06 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
157,895 -1.0%
0.76
120,000 USD
157,895 -1.0% 0.76 120,000 USD
2015-04-07 2015-04-06 S Sale

Pastor Darin Richard

Large shareholder
157,895 -1.0%
0.76
120,000 USD
157,895 -1.0% 0.76 120,000 USD
2015-03-30 2015-03-27 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
684,210 -4.1%
0.76
520,000 USD
684,210 -4.1% 0.76 520,000 USD
2015-03-30 2015-03-27 S Sale

Pastor Darin Richard

Large shareholder
684,210 -4.1%
0.76
520,000 USD
684,210 -4.1% 0.76 520,000 USD
2015-03-30 2015-03-26 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
52,632 -0.3%
0.76
40,000 USD
52,632 -0.3% 0.76 40,000 USD
2015-03-30 2015-03-26 S Sale

Pastor Darin Richard

Large shareholder
52,632 -0.3%
0.76
40,000 USD
52,632 -0.3% 0.76 40,000 USD
2015-03-26 2015-03-23 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
1,184,421 -6.7%
0.76
900,160 USD
1,184,421 -6.7% 0.76 900,160 USD
2015-03-26 2015-03-23 S Sale

Pastor Darin Richard

Large shareholder
1,184,421 -6.7%
0.76
900,160 USD
1,184,421 -6.7% 0.76 900,160 USD
2014-11-20 2014-11-13 S Sale

CAPSTONE FINANCIAL GROUP, INC.

Large shareholder
436,681 -4.0%
2.29
999,999 USD
436,681 -4.0% 2.29 999,999 USD
2014-11-17 2014-11-13 B Purchase

Van Andel David L

Large shareholder
436,681 +3.0%
2.29
999,999 USD
436,681 +3.0% 2.29 999,999 USD