Pike Daniel W

10% owner at Industrial Enterprises of America, Inc. · on record since Dec 8, 2008
10% owner at PARLUX FRAGRANCES INC · on record since Mar 12, 2009
10% owner at SPONGETECH DELIVERY SYSTEMS INC · on record since Oct 29, 2009

Insider trading activity of Pike Daniel W

Transactions on record: 44; since Mar 12, 2009

Open-market buys: 40; $862.6K

Open-market sells: 4; $584.8K

Companies traded: 2; last filing Apr 14, 2010

Figures computed from official regulatory filings — .

Companies where Pike Daniel W has traded

SPONGETECH DELIVERY SYSTEMS INC12 tx · $953.3K · Apr 14, 2010
PARLUX FRAGRANCES INC32 tx · $494.1K · Dec 24, 2009

Track record of Pike Daniel W

Open-market buys: 40

Last buy: Apr 12, 2010

Enough buys on record, but none of them has a 63-day return yet — this happens when the shares stopped trading, or when the buys are too recent. Win rates will appear once returns mature.

Transaction history of Pike Daniel W

Co-insiders of Pike Daniel W

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Apr 14, 2010	Buy	700,000	0.04	$28K	conv 12	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Apr 14, 2010	Sell	-700,000	0.04	$28K	Unusual size	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Jan 15, 2010	Sell	-2,950,000	0.04	$118K		SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Jan 15, 2010	Buy	2,950,000	0.04	$118K	conv 36Cluster	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	1,008,000	0.05	$50.4K	conv 12	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Sell	-6,035,000	0.04	$241.4K		SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	208,800	0.05	$10.4K	conv 8	SEC
PARLUX FRAGRANCES INCListing unverified	Dec 24, 2009	Sell	-94,000	2.10	$197.4K		SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	791,200	0.05	$39.6K	conv 10	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	192,000	0.05	$9.6K	conv 8	SEC
PARLUX FRAGRANCES INCListing unverified	Dec 24, 2009	Buy	94,000	2.10	$197.4K	conv 47Unusual size	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	6,035,000	0.04	$241.4K	conv 59Unusual size	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	219,200	0.05	$11K	conv 8	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	1,150,800	0.05	$57.5K	conv 13	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	213	0.79	$168.3	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	1,228	0.85	$1K	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	207	0.79	$163.5	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	2,485	0.77	$1.9K	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	315	0.77	$242.6	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	266	0.84	$223.4	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	100	0.84	$84	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	129	0.80	$103.2	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	2,309	0.78	$1.8K	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	89	0.75	$66.8	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	1,912	0.84	$1.6K	conv 21First in 12mo	SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Apr 14, 2010	Buy	700,000	0.04	$28K	conv 12	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Apr 14, 2010	Sell	-700,000	0.04	$28K	Unusual size	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Jan 15, 2010	Sell	-2,950,000	0.04	$118K		SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Jan 15, 2010	Buy	2,950,000	0.04	$118K	conv 36Cluster	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	1,008,000	0.05	$50.4K	conv 12	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Sell	-6,035,000	0.04	$241.4K		SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	208,800	0.05	$10.4K	conv 8	SEC
PARLUX FRAGRANCES INCListing unverified	Dec 24, 2009	Sell	-94,000	2.10	$197.4K		SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	791,200	0.05	$39.6K	conv 10	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	192,000	0.05	$9.6K	conv 8	SEC
PARLUX FRAGRANCES INCListing unverified	Dec 24, 2009	Buy	94,000	2.10	$197.4K	conv 47Unusual size	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	6,035,000	0.04	$241.4K	conv 59Unusual size	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	219,200	0.05	$11K	conv 8	SEC
SPONGETECH DELIVERY SYSTEMS INCListing unverified	Dec 24, 2009	Buy	1,150,800	0.05	$57.5K	conv 13	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	213	0.79	$168.3	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	1,228	0.85	$1K	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	207	0.79	$163.5	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	2,485	0.77	$1.9K	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	315	0.77	$242.6	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	266	0.84	$223.4	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	100	0.84	$84	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	129	0.80	$103.2	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	2,309	0.78	$1.8K	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	89	0.75	$66.8	conv 21First in 12mo	SEC
PARLUX FRAGRANCES INCListing unverified	Mar 12, 2009	Buy	1,912	0.84	$1.6K	conv 21First in 12mo	SEC