Malley Thomas D O's Net Worth

-$6.96 Million

Estimate Recalculated Dec 3, 2025 08:11PM EST

Who is Malley Thomas D O

Malley Thomas D O does not have any significant net worth to report based on the numbers we have. This is based on reported shares across multiple companies, which include PREMCOR INC, PBF Logistics LP, PBF Energy Inc., LOWES COMPANIES INC, and PETSMART INC.

SEC CIK

Malley Thomas D O's CIK is 0001174915

Past Insider Trading and Trends

2004 was Malley Thomas D O's most active year for acquiring shares with 9 total transactions. Malley Thomas D O's most active month to acquire stocks was the month of August. 2004 was Malley Thomas D O's most active year for disposing of shares, totalling 9 transactions. Malley Thomas D O's most active month to dispose stocks was the month of August. 2014 saw Malley Thomas D O paying a total of $6,497,383.00 for 360,970 shares, this is the most they've acquired in one year. In 2016 Malley Thomas D O cashed out on 39,510 shares for a total of $649,664.05, their largest year based on trade value.

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PREMCOR INC

Chief Executive Officer
Updated Jul 27, 2005
Form 4
150.00K
Jul 27, 2005
150.00K
Grant
Jul 26
Form 4
150.00K
Jan 04, 2005
150.00K
Grant
Jan 03
Form 4
3.09%
30.00K
$34.00
$1.02M
Apr 22, 2004
1.00M
Purchase
Apr 20
Form 4
150.00K
Jan 08, 2004
150.00K
Grant
Jan 06
Showing 4 results

PBF Logistics LP

Investor
Updated May 25, 2016
Form 4
May 25, 2016
613.82K
Options
May 23
Form 4
4.48%
13.37K
$20.15
-$32.90K
Apr 28, 2016
621.32K
Options
Apr 26 - Apr 27
Form 4
May 26, 2015
610.45K
Options
May 23
Form 4
20.00K
Apr 29, 2015
20.00K
Grant
Apr 27
Form 4
17.63%
39.87K
$25.63
$1.03M
Nov 10, 2014
580.45K
Purchase
Nov 07
Form 4
30.02%
52.22K
$24.04
$1.26M
Nov 06, 2014
540.58K
Purchase
Nov 05
Form 4
0.04%
100.00
$23.85
$2.39K
Aug 11, 2014
488.36K
Purchase
Aug 08
Form 4
3.83%
10.00K
$24.20
$242.00K
Aug 08, 2014
488.26K
Purchase
Aug 07
Form 4
30.00K
May 27, 2014
30.00K
Grant
May 23
Form 4
478.26K
$23.00
$11.00M
May 15, 2014
478.26K
Purchase
May 14
Form 3
May 08, 2014
Showing 11 results

PBF Energy Inc.

Executive Chairman
Updated Jul 05, 2016
Form 4
-15.79%
-20.98K
$23.78
-$498.79K
Jul 05, 2016
211.89K
Tax
Jun 30
Form 4
-3.21%
-4.40K
$26.80
-$117.97K
Feb 23, 2016
232.87K
Tax
Feb 20
Form 4
101.38%
200.00K
Oct 29, 2015
397.27K
Grant
Oct 27
Form 4
-1.37%
-2.73K
$30.91
-$84.45K
Feb 23, 2015
197.27K
Tax
Feb 20
Form 4
50.00K
Oct 31, 2014
50.00K
Grant
Oct 29
Form 4
5.26%
10.00K
$25.30
$252.99K
Mar 05, 2014
200.00K
Purchase
Mar 05
Form 4
250.00K
Oct 30, 2013
250.00K
Grant
Oct 29
Form 4
20.91%
32.86K
$22.27
$731.85K
Sep 16, 2013
190.00K
Purchase
Sep 13 - Sep 16
Form 4
175.64%
100.00K
$27.00
$2.70M
Jun 12, 2013
156.94K
Purchase
Jun 12
Form 4
236.18%
40.00K
Feb 21, 2013
56.94K
Grant
Feb 20
Form 4
16.94K
$26.00
$440.34K
Dec 14, 2012
16.94K
Purchase
Dec 13
Form 3
Dec 13, 2012
4.00
Showing 12 results

LOWES COMPANIES INC

Investor
Updated Jun 03, 2003
Form 4
Jun 03, 2003
Form 4
May 23, 2003
Showing 2 results

PETSMART INC

Investor
Updated Oct 20, 2004
Form 4
-18.23%
-2.56K
Oct 20, 2004
11.48K
Disposition
Jun 30
Form 4
-19.85%
-4.76K
$21.34
-$76.05K
Sep 08, 2004
19.23K
Sale
Sep 07
Form 4
0.63%
88.00
Jul 01, 2004
14.05K
Grant
Jun 30
Form 4
1.07%
148.00
Apr 02, 2004
13.96K
Grant
Mar 31
Form 4
22.77%
2.56K
Feb 09, 2004
13.81K
Grant
Feb 05
Form 4
1.47%
163.00
Jan 02, 2004
11.25K
Grant
Dec 31
Form 4
1.11%
122.00
$24.44
$2.98K
Oct 02, 2003
11.09K
Grant
Sep 30
Form 4
Jul 02, 2003
Showing 8 results