Michael T. McCaul — Feb. 17, 2017

Disclosure Details

Politician: Michael T. McCaul
Disclosure document
Year: 2017
Filing Date: Feb. 17, 2017
Branch: house

Periodic Transaction Report

Asset Ticker Category Type Transaction Date Amount
ROCKWELL AUTOMATION INC ROK STOCK EXCHANGE $50,001-$100,000
CELGENE COMP nan EXCHANGE Jan. 30, 2017 $15,001-$50,000
CULEP INC nan Purchase Jan. 30, 2017 $100,001-$250,000
MGP INGREDIENTS INC MGPI STOCK Purchase Jan. 30, 2017 $100,001-$250,000
MGP INGREDIENTS INC MGPI STOCK Purchase Jan. 27, 2017 $50,001-$100,000
TRIUMPH BANCORP TBNK STOCK Purchase Jan. 27, 2017 $50,001-$100,000
FEDERAL SIGNAL CORP FSSL STOCK Purchase Jan. 27, 2017 $50,001-$100,000
MGP Tech Networks Inc STOCK Purchase Jan. 26, 2017 $250,001-$500,000
Robo-Case International Inc nan Purchase Jan. 26, 2017 $250,001-$500,000
MGP INGREDIENTS INC MGPI STOCK Purchase Jan. 26, 2017 $100,001-$250,000
MGP INGREDIENTS INC MGPI STOCK Purchase Jan. 26, 2017 $15,001-$50,000
MGP INGREDIENTS INC MGPI STOCK Purchase Jan. 26, 2017 $15,001-$50,000
FEDERAL SIGNAL CORP FSSL STOCK Purchase Jan. 26, 2017 $1,000-$15,000
Kansas City Southern CP STOCK Purchase Jan. 26, 2017 $1,000-15,000
ConAgra Inc CAG STOCK Purchase Jan. 26, 2017 $1,000-15,000
Kansas City Southern CP STOCK EXCHANGE Jan. 26, 2017 $100,001-$250,000
SANOFI SNY STOCK EXCHANGE Jan. 26, 2017 $15,001-$50,000
Kembrel City Southern REAL ESTATE Purchase Jan. 26, 2017 $250,001-$500,000
PRUDENTIAL PHARMACEUTICALS INC STOCK Purchase Jan. 26, 2017 $250,001-$500,000
PRUDENTIAL INC PRU STOCK Purchase Jan. 26, 2017 $250,001-$500,000
MGP Tech Networks Inc STOCK Purchase Jan. 26, 2017 $250,001-$500,000
Praxis Financial Corp nan PURCHASE Jan. 25, 2017 $100,001-$250,000
ROCKWELL AUTOMATION INC ROK STOCK Purchase Jan. 25, 2017 $1,000-15,000
Praxis Financial Corp nan PURCHASE Jan. 25, 2017 $250,001-$500,000
Omnicare Financial Corp STOCK PURCHASE Jan. 25, 2017 $50,001-$100,000
ORACLE CORP ORCL STOCK Purchase Jan. 24, 2017 $1,000-15,000
HALiburton CO HAL STOCK Purchase Jan. 24, 2017 $1,000-15,000
ORACLE CORP ORCL STOCK Purchase Jan. 24, 2017 $1,000-15,000
ORACLE CORP ORCL STOCK Purchase Jan. 24, 2017 $1,000-15,000
STAR GAS PARTNERSHIP, LP SGP STOCK PURCHASE Jan. 22, 2017 $5,000,001-25,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 22, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 22, 2017 $25,000,001-50,000,000
Capital Base Financials Inc. STOCK PURCHASE Jan. 22, 2017 $1,000,001-5,000,000
Allsource Residential Corp ASRE STOCK PURCHASE Jan. 20, 2017 Over $50,000,000
GLOBAL SPACE & COMMUNICATIONS UFO ETF PURCHASE Jan. 20, 2017 $100,001- $250,000
A O SMITH CORP AOS STOCK PURCHASE Jan. 20, 2017 $1,000,001- $5,000,000
Allsource Residential Corp ASRE STOCK PURCHASE Jan. 20, 2017 $5,000,001- $25,000,000
Area Capital Corporation ACAP STOCK PURCHASE Jan. 20, 2017 $25,000,001- $50,000,000
Allsource Residential Corp ASRE STOCK PURCHASE Jan. 20, 2017 Over $50,000,000
Capital Banc Financial CBNF STOCK PURCHASE Jan. 20, 2017 Over $50,000,000
Capital Banc Financial CBNF STOCK PURCHASE Jan. 20, 2017 Over $50,000,000
Capital Banc Financial CBNF STOCK PURCHASE Jan. 20, 2017 Over $50,000,000
GLOBAL SPACE & COMMUNICATIONS UFO ETF PURCHASE Jan. 20, 2017 Over $50,000,000
GLOBAL SPACE & COMMUNICATIONS UFO ETF PURCHASE Jan. 20, 2017 Over $50,000,000
CATO CORP nan PURCHASE Jan. 20, 2017 $1,000-15,000
LORAL SPACE & COMMUNICATIONS STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
LORAL SPACE & COMMUNICATIONS STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
CATO CORP nan PURCHASE Jan. 20, 2017 $1,000-15,000
Altuna Residential Corp REAL ESTATE PURCHASE Jan. 20, 2017 $1,000-15,000
Altuna Residential Corp REAL ESTATE PURCHASE Jan. 20, 2017 $1,000-15,000
LORAL SPACE & COMMUNICATIONS STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
LORAL SPACE & COMMUNICATIONS STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
Altuna Residential Corp REAL ESTATE PURCHASE Jan. 20, 2017 $1,000-15,000
Altuna Residential Corp REAL ESTATE PURCHASE Jan. 20, 2017 $1,000-15,000
LORAL SPACE & COMMUNICATIONS STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
George Serviccs, Inc. nan PURCHASE Jan. 20, 2017 $1,000-15,000
LORAL SPACE & COMMUNICATIONS STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
LORAL SPACE & COMMUNICATIONS STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
CATO CORP nan PURCHASE Jan. 20, 2017 $1,000-15,000
LORAL SPACE & COMMUNICATIONS STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
CATO CORP nan PURCHASE Jan. 20, 2017 $1,000-15,000
Ostent Financial Corp nan PURCHASE Jan. 20, 2017 $1,000-15,000
Ostent Financial Corp nan PURCHASE Jan. 20, 2017 $1,000-15,000
Triumph Financial Corp TFC STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
Triumph Financial Corp TFC STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
SAB CHEMICALS INC PRIVATE EQUITY PURCHASE Jan. 20, 2017 $1,000-15,000
SAB CHEMICALS INC PRIVATE EQUITY PURCHASE Jan. 20, 2017 $1,000-15,000
Ostent Financial Corp nan PURCHASE Jan. 20, 2017 $1,000-15,000
Ostent Financial Corp nan PURCHASE Jan. 20, 2017 $1,000-15,000
OCEANFIRST FINANCIAL CORP OCFI STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
OCEANFIRST FINANCIAL CORP OCFI STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
CULP INC CULP STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
CULP INC CULP STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
Hollis Capital Holdings Inc PRIVATE EQUITY PURCHASE Jan. 20, 2017 $1,000-15,000
Hollis Capital Holdings Inc PRIVATE EQUITY PURCHASE Jan. 20, 2017 $1,000-15,000
OCEANFIRST FINANCIAL CORP OCFI STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
OCEANFIRST FINANCIAL CORP OCFI STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
CULP INC CULP STOCK PURCHASE Jan. 20, 2017 $1,000-15,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 Over $100,000,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 Over $100,000,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 Over $100,000,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 Over $100,000,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 Over $100,000,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 Over $100,000,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 Over $100,000,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 Over $100,000,000
National General Holdings Corp STOCK PURCHASE Jan. 19, 2017 $1,000-15,000
LORAL SPACE & COMMUNICATIONS STOCK PURCHASE Jan. 19, 2017 $1,000-15,000
LORAL SPACE & COMMUNICATIONS STOCK PURCHASE Jan. 19, 2017 $1,000-15,000
George Serviccs, Inc. nan PURCHASE Jan. 19, 2017 $1,000-15,000
George Serviccs, Inc. nan PURCHASE Jan. 19, 2017 $1,000-15,000
CATO CORP nan PURCHASE Jan. 19, 2017 $1,000-15,000
NELSON PAPER PAPER INC STOCK Purchase Jan. 19, 2017 $250,001-$500,000
FARMERS CAPITAL BANK CORP FCB STOCK Purchase Jan. 19, 2017 $250,001-$500,000
SANTOS CORP nan Purchase Jan. 19, 2017 $250,001-$500,000
DENTIST'S CORNER PARTNERS INC PRIVATE EQUITY Purchase Jan. 19, 2017 $250,001-$500,000
DECOCOM INC STOCK Purchase Jan. 19, 2017 $250,001-$500,000
DENTIST CORNER INC PRIVATE EQUITY Purchase Jan. 19, 2017 $250,001-$500,000
UNDER ARMOUR INC UAA STOCK Purchase Jan. 19, 2017 $250,001-$500,000
AMBERY USA nan Purchase Jan. 19, 2017 $250,001-$500,000
ALBERY USA nan Purchase Jan. 19, 2017 $250,001-$500,000
CATO CORP nan PURCHASE Jan. 19, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
CATO CORP nan PURCHASE Jan. 19, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
Alliance Resource Residential Corp ARR REAL ESTATE PURCHASE Jan. 19, 2017 Over $50,000,000
Alliance Resource Residential Corp ARR REAL ESTATE PURCHASE Jan. 19, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
CATO CORP nan PURCHASE Jan. 19, 2017 Over $50,000,000
Carriage Services, Inc. CIVC STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
Carriage Services, Inc. CIVC STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
CATO CORP nan PURCHASE Jan. 19, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
Orient Financial Corp. OHFC STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
Orient Financial Corp. OHFC STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
TRIUMPH BANCORP TBNK STOCK PURCHASE Jan. 19, 2017 Over $50,000,000
KMG CHEMICALS INC KMG STOCK PURCHASE Jan. 19, 2017 $1,000-$15,000
United Pharmaceuticals Corp STOCK PURCHASE Jan. 19, 2017 $15,001-$50,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 $500,001-$1,000,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 $1,000,001-$5,000,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 $5,000,001-$25,000,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 $25,000,001-$100,000,000
TIBURON FINANCIAL INC PRIVATE EQUITY PURCHASE Jan. 19, 2017 Over $100,000,000
COLONY NORTHSTAR INC NNN REAL ESTATE Purchase Jan. 18, 2017 $250,001-$500,000
WATERFORD INTERNATIONAL REAL ESTATE Purchase Jan. 18, 2017 $1,000-15,000
Area Capital Corporation ACAP STOCK PURCHASE Jan. 18, 2017 $500,001- $1,000,000
ABSOLUT LABS ABSL CRYPTO Purchase Jan. 18, 2017 $1,000-15,000
L I M Realty Investments II LP (5.422% INTEREST) REAL ESTATE Purchase Jan. 18, 2017 $1,000-15,000
A O SMITH CORP AOS STOCK PURCHASE Jan. 18, 2017 $250,001- $500,000
COLONY NORTHSTAR INC NNN REAL ESTATE Purchase Jan. 17, 2017 $250,001-$500,000
VALBURTON LLC TR PRIVATE EQUITY PURCHASE Jan. 16, 2017 $15,001-$50,000
LILL FAMILY INVESTMENTS LP (12 110%, INTEREST) PRIVATE EQUITY PURCHASE Jan. 16, 2017 $1,000-$15,000
Alliance Resource Residential Corp ARR REAL ESTATE PURCHASE Jan. 13, 2017 $500,001-1,000,000
CATO CORP nan PURCHASE Jan. 13, 2017 $250,001-500,000
Alliance Resource Financials Inc. nan PURCHASE Jan. 13, 2017 $50,001-100,000
Universal Investment Corp FUND PURCHASE Jan. 13, 2017 $100,001-250,000
Capital Base Financials Inc. STOCK PURCHASE Jan. 13, 2017 $15,001-50,000
Continental Building Products Inc. STOCK PURCHASE Jan. 13, 2017 $1,000-15,000
Prudential Service Corporation PRIVATE EQUITY PURCHASE Jan. 12, 2017 $100,001-$250,000
COMMUNICATIONS XLC ETF PURCHASE Jan. 12, 2017 $100,001-$250,000
S.O. SMITH CORP nan SALE Jan. 12, 2017 $100,001-$250,000
S.O. SMITH CORP nan PURCHASE Jan. 12, 2017 $100,001-$250,000
Aubry Trusts, Inc. FUND PURCHASE Jan. 12, 2017 $100,001-$250,000
Capital Bank Financial CBF STOCK PURCHASE Jan. 12, 2017 $250,001-$500,000
National Bank Holdings Corp NBHC STOCK PURCHASE Jan. 12, 2017 $250,001-$500,000
Capital Bank Financial CBF STOCK SALE Jan. 12, 2017 $250,001-$500,000
S.O. SMITH CORP nan SALE Jan. 12, 2017 $100,001-$250,000
S.O. SMITH CORP nan PURCHASE Jan. 12, 2017 $100,001-$250,000
EMPIRE INDUSTRIES TRST INC EIT STOCK PURCHASE Jan. 11, 2017 $250,001-$500,000
EMPIRE INDUSTRIES INC STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
Continental Building Products Inc STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
DST SYSTEMS ASSOCIATES INC SSNC STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
CATO CORP nan PURCHASE Jan. 11, 2017 Over $50,000,000
Continental Building Products Inc STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
Continental Building Products Inc STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
National General Holdings Corp STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
National General Holdings Corp STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
National General Holdings Corp STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
National General Holdings Corp STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
National General Holdings Corp STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
Allowance Residential Corp ALR REAL ESTATE PURCHASE Jan. 11, 2017 $250,001-$500,000
Allowance Residential Corp ALR REAL ESTATE SALE Jan. 11, 2017 $250,001-$500,000
National General Holdings Corp STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
Continental Building Products Inc STOCK PURCHASE Jan. 11, 2017 $250,001-$500,000
CATO CORP nan PURCHASE Jan. 11, 2017 $250,001-$500,000
Allowance Residential Corp ALR REAL ESTATE PURCHASE Jan. 11, 2017 $250,001-$500,000
SOUTH CAROLINA ST PUB SVC AUTH REV RFGDS-SER C BOND PURCHASE Jan. 11, 2017 $100,001-$250,000
MESA AND RANGE EXCISE TRADEY nan PURCHASE Jan. 11, 2017 $100,001-$250,000
CATO CORP nan PURCHASE Jan. 11, 2017 $250,001-$500,000
PDRSMART ART INC PRIVATE EQUITY Purchase Jan. 11, 2017 $250,001-$500,000
YESDREAM SMART INC STOCK Purchase Jan. 11, 2017 $250,001-$500,000
Infrastructures Holdimanze Co. Ltd STOCK Purchase Jan. 11, 2017 $250,001-$500,000
CITI Comm International Ltd C STOCK Purchase Jan. 11, 2017 $250,001-$500,000
AMBEY nan Purchase Jan. 11, 2017 $1,000-15,000
Apex City Southern REAL ESTATE Purchase Jan. 11, 2017 $1,000-15,000
Veeam PRIVATE EQUITY Purchase Jan. 11, 2017 $1,000-15,000
PRECISEMARKT INC STOCK Purchase Jan. 11, 2017 $1,000-15,000
Tectonic Industries Co Ltd STOCK Purchase Jan. 11, 2017 $1,000-15,000
CIS Gen Health Investment Ltd FUND Purchase Jan. 11, 2017 $1,000-15,000
COLONY NORTHSTAR INC NNN REAL ESTATE Purchase Jan. 11, 2017 $1,000-15,000
Allowance Residential Corp ALR REAL ESTATE SALE Jan. 11, 2017 $250,001-$500,000
Allowance Residential Corp ALR REAL ESTATE PURCHASE Jan. 11, 2017 $250,001-$500,000
DST SYSTEMS INC DPS STOCK SALE Jan. 11, 2017 $250,001-$500,000
INTERSIL CORP STOCK Purchase Jan. 11, 2017 $1,000-15,000
INTERSIL CORP STOCK Purchase Jan. 11, 2017 $1,000-15,000
INTERSIL CORP STOCK Purchase Jan. 11, 2017 $1,000-15,000
INTERSIL CORP STOCK Purchase Jan. 11, 2017 $1,000-15,000
INTERSIL CORP STOCK Purchase Jan. 11, 2017 $1,000-15,000
HALiburton CO HAL STOCK Purchase Jan. 11, 2017 $1,000-15,000
DST SYSTEMS INC DPS STOCK PURCHASE Jan. 11, 2017 $250,001-$500,000
EMPIRE INDUSTRIES TRST INC EIT STOCK SALE Jan. 11, 2017 $250,001-$500,000
Continental Building Products Inc STOCK PURCHASE Jan. 11, 2017 Over $50,000,000
Continental Building Products Inc STOCK PURCHASE Jan. 11, 2017 $250,001-$500,000
MESA AND EXCISE TAXREV FIXED INCOME Purchase Jan. 11, 2017 $1,000-15,000
A O SMITH CORP AOS STOCK PURCHASE Jan. 10, 2017 $15,001- $50,000
A O SMITH CORP AOS STOCK PURCHASE Jan. 10, 2017 $50,001- $100,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 9, 2017 Over $50,000,000
Continental Building Products Inc. STOCK PURCHASE Jan. 9, 2017 Over $50,000,000
National General Holdings Corp STOCK PURCHASE Jan. 9, 2017 Over $50,000,000
ONADELL II RFG PRIVATE EQUITY SALE Jan. 6, 2017 $50,001-$100,000
ONADELL II RFG PRIVATE EQUITY PURCHASE Jan. 6, 2017 $50,001-$100,000
RANGE RESOURCES CORP RRC STOCK PURCHASE Jan. 6, 2017 $100,001-$250,000
RANGE RESOURCES CORP RRC STOCK PURCHASE Jan. 6, 2017 $1,000- $15,000
CATO CORP nan PURCHASE Jan. 5, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 5, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 5, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS INC STOCK PURCHASE Jan. 5, 2017 Over $50,000,000
LORAL SPACE & COMMUNICATIONS STOCK PURCHASE Jan. 5, 2017 Over $50,000,000
MASSACHUSETTS STIRRING SFRIA NIKKESER A BOND PURCHASE Jan. 4, 2017 $15,001-$50,000
INDEPENDENT RV LTD PRIVATE EQUITY Purchase Jan. 4, 2017 $250,001-$500,000
L I M Family & Property Investments LP (17% INTEREST) PRIVATE EQUITY Purchase Jan. 4, 2017 $250,001-500,000
MASSACHUSETTS STFDG PRMA INDXSER A FUND Purchase Jan. 4, 2017 $1,000-15,000
INDEPENDENCE KY RFDG FUND Purchase Jan. 4, 2017 $1,000-15,000
HENDERSON BRIDGE & TUNNEL AUTH N Y NEVYS GENL PURP-SER-Y RFDG BOND Purchase Jan. 4, 2017 $1,000-15,000
CBM. Com. etc. etc. etc. AUTH N THEY REVS GENL PURP-SER Y-RFDG FIXED INCOME Purchase Jan. 4, 2017 $250,001-$500,000
WASHINGTON ST STIRRING SFRIA NIKKESER A BOND PURCHASE Jan. 4, 2017 $15,001-$50,000
WASHINGTON ST SIRS BOND Purchase Jan. 3, 2017 $1,000-15,000
SOUTH CAROLINA ST PUB SVC AUTH REV RFDG-SER C BOND Purchase Jan. 3, 2017 $1,000-15,000
ONTERIO COUNTY-SITUARDO DEL SURESTE BOND Purchase Jan. 3, 2017 $1,000-15,000
Example Mega Corp Common Stock STOCK Purchase Dec. 5, 2015 $1,001- $15,000