Daniel Scott Maloney's Net Worth
$4.37 Thousand
Who is Daniel Scott Maloney?
Daniel Scott Maloney 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 UNITED TRUST GROUP INC, and MIDWEST HOLDING INC..
SEC CIK
Daniel Scott Maloney's CIK is 0001278431
Past Insider Trading and Trends
2004 was Daniel Scott Maloney's most active year for acquiring shares with 1 total transactions. Daniel Scott Maloney's most active month to acquire stocks was the month of January. 2023 was Daniel Scott Maloney's most active year for disposing of shares, totalling 1 transactions. Daniel Scott Maloney's most active month to dispose stocks was the month of November. 2007 saw Daniel Scott Maloney paying a total of $1,429.00 for 100 shares, this is the most they've acquired in one year. In 2023 Daniel Scott Maloney cashed out on 10,000 shares for a total of $158,000.00, their largest year based on trade value.
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UNITED TRUST GROUP INC (UTGN) Snapshot price: $26.68
TreasurerDaniel Scott Maloney owns 75 units of common which is worth $2,001.00 and 175 units of Common stock which is worth $4,669.00. In the year 2004 Daniel Scott Maloney filed a total of 4 filings.
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4
|
—
|
0
|
—
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—
|
0
| ||||
Form 4
| +133.33% | 100 |
$14.29 | $1,429.00 | 175 |
Feb 16
| |||
Form 4
|
∞
| 75 |
$11.59 | $869.25 | 75 |
Oct 14
| |||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
| No matching records found | |||||||||
MIDWEST HOLDING INC. (MDWT) No price found
See Remarks
Form Type
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Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4
|
—
|
0
|
—
|
—
|
0
|
Dec 20
| |||
Form 3
|
—
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0
|
—
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—
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0
| ||||
| No matching records found | |||||||||