Wallace L Timmeny's Net Worth
-$586 Thousand
Who is Wallace L Timmeny?
Wallace L Timmeny 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 QUANTA CAPITAL HOLDINGS LTD, WHITNEY INFORMATION NETWORK INC, WASTE SERVICES, INC., and Arlington Asset Investment Corp..
SEC CIK
Wallace L Timmeny's CIK is 0001218311
Past Insider Trading and Trends
2007 was Wallace L Timmeny's most active year for acquiring shares with 10 total transactions. Wallace L Timmeny's most active month to acquire stocks was the month of February. 2010 was Wallace L Timmeny's most active year for disposing of shares, totalling 2 transactions. Wallace L Timmeny's most active month to dispose stocks was the month of June. 2008 saw Wallace L Timmeny paying a total of $101,140.40 for 51,070 shares, this is the most they've acquired in one year. In 2010 Wallace L Timmeny cashed out on 25,384 shares for a total of $0.00, their largest year based on trade value.
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QUANTA CAPITAL HOLDINGS LTD No price found
InvestorWallace L Timmeny owns 3,500 units of Common Stock. In the year 2004 Wallace L Timmeny filed a total of 2 filings.
Form Type
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Δ Own
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Qty.
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Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4
| +250.00% | 2.5K |
$9.98 | $24,950.00 | 3.5K |
Aug 9
| |||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
| No matching records found | |||||||||
WHITNEY INFORMATION NETWORK INC No price found
Investor
Form Type
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Δ Own
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Qty.
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Price
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Size ($)
|
Own
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Filing Date
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Type
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Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 3
|
—
|
0
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—
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—
|
0
| ||||
| No matching records found | |||||||||
WASTE SERVICES, INC. No price found
InvestorWallace L Timmeny used to own units in Common Stock but no longer holds any shares there. From 2004 to 2010 Wallace L Timmeny acquired a total of 30,300 shares in WASTE SERVICES, INC. at a cost of $91,423.52, Wallace also disposed a total of 19,966 shares of WASTE SERVICES, INC..
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4
| -100.00% | -14.55K |
—
|
—
|
0
|
Jul 2
| |||
Form 4
| +29.71% | 3.33K |
—
|
—
| 14.55K |
Mar 15
| |||
Form 4
| +12.54% | 1.25K |
—
|
—
| 11.22K |
Mar 16
| |||
Form 4
| +22.04% | 1.8K |
$8.97 | $16,142.00 | 9.97K |
Jul 25
| |||
Form 4
|
—
|
0
|
—
|
—
|
0
|
Feb 7
| |||
Form 4
| +13.95% | 1K |
$8.77 | $8,770.00 | 8.17K |
Nov 8
| |||
Form 4
| +38.71% | 2K |
$9.74 | $19,487.62 | 7.17K |
Mar 6
| |||
Form 4
| +82.35% | 7K |
$3.63 | $25,394.00 | 15.5K |
May 9
| |||
Form 4
|
∞
| 8.5K |
$2.54 | $21,629.90 | 8.5K |
Nov 15
| |||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
| No matching records found | |||||||||
Arlington Asset Investment Corp. (AAIC) No price found
InvestorWallace L Timmeny owns 91,867 units of Class A Common Stock. From 2003 to 2012 Wallace L Timmeny acquired a total of 85,296 shares in Arlington Asset Investment Corp. at a cost of $469,559.83.
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4
|
—
|
0
|
—
|
—
|
0
|
Jun 6
| |||
Form 4
|
—
|
0
|
—
|
—
|
0
|
Jun 2
| |||
Form 4
|
—
|
0
|
—
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—
|
0
|
Jun 2
| |||
Form 4
|
—
|
0
|
—
|
—
|
0
|
Jun 1
| |||
Form 4
| +93.01% | 44.27K |
$1.92 | $84,998.40 | 91.87K |
Jun 5
| |||
Form 4
| +2.59% | 1.2K |
$4.16 | $4,988.40 | 47.6K |
Oct 26
| |||
Form 4
| +40.02% | 13.26K |
$6.41 | $84,996.60 | 46.4K |
Jun 8
| |||
Form 4
| +26.78% | 7K |
$5.12 | $35,856.00 | 33.14K |
Mar 15
| |||
Form 4
| +46.27% | 8.27K |
$10.28 | $84,995.04 | 26.14K |
Jun 9
| |||
Form 4
| +53.00% | 6.19K |
$13.73 | $84,988.70 | 17.87K |
Jun 10
| |||
Form 4
| +18.73% | 1.84K |
$16.28 | $29,987.76 | 11.68K |
Aug 3
| |||
Form 4
| +45.60% | 3.08K |
$17.85 | $54,995.85 | 9.84K |
May 20
| |||
Form 4
| +0.88% | 59 |
$21.40 | $1,262.60 | 6.76K |
Apr 13
| |||
Form 4
| +0.81% | 54 |
$23.08 | $1,246.32 | 6.7K |
Jan 2
| |||
Form 4
| +1.10% | 72 |
$17.28 | $1,244.16 | 6.64K |
Oct 1
| |||
Form 4
|
—
|
0
|
—
|
—
|
0
| ||||
| No matching records found | |||||||||