CIK: 926688 - Address: 2200 Butts Road, Suite 320, Boca Raton, FL 33431
133 results

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9/11/24 16:38
9/9/24
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS-541451.010-10707I
9/8/23 16:02
9/6/23
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS-198494.71000709I
3/7/23 16:20
3/3/23
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS-225450.120-10709I
12/22/22 16:04
12/20/22
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS.m-1,571448.720-40709I
12/15/22 16:01
12/13/22
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS-522474.860-10713I
12/9/22 16:05
12/7/22
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS.m-1,338446.060-30714I
11/16/22 16:02
11/14/22
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS-10,115505.750-20-3729I
11/14/22 16:06
11/10/22
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS-19,301482.540-40-5749I
5/10/22 16:07
12/10/21
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS-715649.680-10793I
12/6/21 16:03
12/2/21
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS-4,539648.500-7-1794I
11/12/21 16:10
11/10/21
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS.m-1,979659.590-30787I
6/28/21 16:05
6/24/21
VAPOVapotherm IncDEHealthMdEqSurgical & Medical InstrumentSmith Thomas WFLTHMember oP.m4,76823.84020030876I
12/11/20 16:02
12/9/20
VAPOVapotherm IncDEHealthMdEqSurgical & Medical InstrumentSmith Thomas WFLTHMember oP21727.14081676I
8/17/20 16:01
8/13/20
VAPOVapotherm IncDEHealthMdEqSurgical & Medical InstrumentSmith Thomas WFLTHMember oP1,48229.650508668I
8/13/20 16:01
8/11/20
VAPOVapotherm IncDEHealthMdEqSurgical & Medical InstrumentSmith Thomas WFLTHMember oP.m2,95029.50010019618I
12/3/15 17:40
12/1/15
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oP202202.393310832I82534141241361576-3-5-16-13
11/23/15 16:34
11/20/15
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oP1,363170.343381831I3814-27-10-23-134-9011151257
12/2/13 18:53
11/27/13
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WFLTHMember oS.m-9,84957.390-172-36,137I
4/19/13 16:34
4/17/13
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WFLTHMember oS-75,206100.2810-750-193,240M32313-4-20-20-12-32512151644
2/26/13 18:37
2/26/13
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WFLTHMember oP1,32335.2803816,208I
1/22/13 16:28
1/17/13
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WFLTHMember oP1835.300106,098I
12/7/12 18:27
12/5/12
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WFLTHMember oP.m3,16031.60010026,097D
7/13/12 18:35
7/11/12
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WCTTHMember oP.m4,49130.90014535,682I
7/5/12 13:44
7/3/12
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WCTTHMember oP32532.5101005,464I
4/9/12 16:03
4/3/12
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WCTTHMember oP.m3,95939.59010025,204D
1/31/12 17:51
1/27/12
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WCTTHMember oP.m8,66034.632725055,104M-35-2736151419201651013
12/21/11 17:21
12/19/11
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WCTTHMember oP.m12,22730.411640294,914I-46-31-3416-12-6-9-333-1
11/1/11 16:55
10/28/11
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WCTTHMember oP70632.86332104,524I-32-14-36243310201422-59
10/6/11 12:35
10/4/11
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WCTTHMember oP19724.8918804,501I-48-28-51-47-6-40-36153618
9/2/11 10:28
8/31/11
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WCTTHMember oP3,34229.313011434,423M-29-14-42-41-3813-3-50-111537
8/24/11 07:06
8/19/11
VPRTVistaprint N.V.P7BizSvBizSvCommercial PrintingSmith Thomas WCTTHMember oP.m1,52925.96335914,379I-35-2-45-42-41-8-2515-61747
12/16/10 17:17
12/15/10
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oS-40351.299-8-892I1875732212014600212151831
6/30/10 16:34
6/28/10
PPDPre Paid Legal Services IncOKPerSvPerSvPersonal ServicesSmith Thomas WCTTHMember oS.m-7647.650-202,365D
6/24/10 16:38
6/22/10
PPDPre Paid Legal Services IncOKPerSvPerSvPersonal ServicesSmith Thomas WCTTHMember oS.m-92846.420-20-12,367I
6/21/10 17:14
6/17/10
PPDPre Paid Legal Services IncOKPerSvPerSvPersonal ServicesSmith Thomas WCTTHMember oS.m-1,44648.210-30-12,387I
5/10/10 17:00
5/6/10
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP15333.2113502,789I-215631-11-10-13-13-512-1192796
5/6/10 16:14
5/4/10
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m3,44834.481310042,785D-202238-17-8-16-11-501342828100
5/3/10 16:07
4/29/10
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m9,26635.3713262241,338I-101948-13-7-7-6-53-21202196
3/24/10 14:37
3/22/10
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS-88435.3426-25-13,046I-818-339432-2-2-30014
3/17/10 15:21
3/15/10
PPDPre Paid Legal Services IncOKPerSvPerSvPersonal ServicesSmith Thomas WCTTHMember oS.m-2,90138.950-75-32,417I
3/5/10 17:22
3/3/09
CACCCredit Acceptance CorpMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oS.m-69943.372-16-1684I1901334825-1377221393766
7/14/09 15:03
7/10/09
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS-3,29332.9333-100-61,658B351251214
7/8/09 17:25
7/6/09
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS.m-6,12132.9533-186-101,758B0-180118
7/2/09 19:17
6/30/09
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS.m-8,89334.8633-255-121,944B-2-34-294
7/2/09 19:17
6/30/09
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS.m-8,89334.8633-255-121,944B-2-34-294
6/30/09 16:39
6/26/09
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS.m-7,40435.2233-210-82,266I16-223218194211-5-1-564
6/19/09 16:12
6/17/09
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oS-4,00016.9410-236-121,817I-59-58-1111-18-12-15-7-42234186121
6/19/09 16:12
6/17/09
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP4,00016.9410236151,817I-59-58-1111-18-12-15-7-42234186121
4/13/09 13:50
4/9/09
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS-3,49929.9133-117-91,211D9-25-991121214591118
4/8/09 17:05
4/6/09
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS.m-2,44829.4933-83-61,328D5-28-16490-6-4225111321
2/3/09 11:31
1/30/09
PPDPre Paid Legal Services IncOKPerSvPerSvPersonal ServicesSmith Thomas WCTDTHMember oS-6,71433.570-200-29488B
1/8/09 16:31
1/6/09
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS.m-13,81927.6433-500-44630B-2-6-471931
12/10/08 16:22
12/8/08
PPDPre Paid Legal Services IncOKPerSvPerSvPersonal ServicesSmith Thomas WCTDTHMember oS.m-11,27036.480-309-31688I
12/9/08 16:18
12/5/08
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS.m-14,20025.8233-550-331,130I-13-37-46-42-18-2-2103412143742
12/8/08 18:14
12/4/08
PPDPre Paid Legal Services IncOKPerSvPerSvPersonal ServicesSmith Thomas WCTDTHMember oS.m-1,64437.280-44-4997I
8/11/08 15:05
8/8/08
PPDPre Paid Legal Services IncOKPerSvPerSvPersonal ServicesSmith Thomas WCTDTHMember oS-21542.910-5-1000I
7/2/08 15:12
7/1/08
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS-4,19941.9933-100-71,411D7338072-9-11-7-424-10-37-17
6/27/08 16:41
6/25/08
CPRTCopart IncCARetailAutoStAuto Dealers & Gasoline StatiSmith Thomas WCTDS-93147.0233-20-11,680I89507208-3-5-6-5-10-3-9-40-21
2/28/08 16:26
2/26/08
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP11331.51104579I23-2021350833-3-344319-47
2/28/08 16:26
2/26/08
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP39217.0312313200I-28-30-32-117-12-51-6-406329
12/27/07 19:20
12/24/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m1,14620.501567869D26-35-24-961927207-13-24-2125-32
12/27/07 19:17
12/24/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP47330.306164400D1-38-32-13-4-5-62-3-1331528-34
12/21/07 16:44
12/20/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m77317.521446813D9-46-36-25-8-8-26617-26-1540-28
12/21/07 16:44
12/20/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP.m2,37428.1368428384D-1-39-32-18-3-11-9-23-10-251927-36
11/20/07 16:30
11/16/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP.m1,30028.8874582100I6-40-34-13-16-11-1-3-22-1946-42
11/19/07 11:35
11/15/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP.m2,16429.4077433300D8-39-32-9-12-103-2-2-3-11145-43
11/15/07 13:21
11/13/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP.m77929.5262613226D2-38-28-6-11-10-270-54750-37
10/26/07 15:23
10/24/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP55133.298172875I19-31-26-16-1-4-20-7-13-1223-43
10/26/07 15:22
10/24/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP1,82333.15855New55I19-31-26-16-1-4-20-7-13-1223-43
10/18/07 15:16
10/16/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP1,25834.2483716559I34-32-19-161111-3-1-2-13-364-20
10/11/07 15:35
10/9/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP.m1,70834.1585033200D35-28-16-1713113-1-2-15-32-4-32
10/2/07 13:45
9/28/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP33823.0311511,830I70-19-12-10-7163510-8-15-32-30
9/27/07 16:52
9/25/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m72622.9613221,815I59-22-15-16-1039-113-7-9-29-13
9/24/07 16:44
9/20/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m85123.3813621,784I61-21-17-14-10514-3-2-1-1-25-30-10
9/19/07 17:36
9/17/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m56321.5612621,747I70-17-10-1037916-2-5-1-32-32-28
9/17/07 15:25
9/13/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP.m1,54430.8775050150D18-27-23-279-323010100-1112
8/13/07 17:04
8/8/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP2,95229.5215100New100D21-24-31-28-27-22-28-171-3320
7/13/07 14:52
7/11/07
VTRUVertrue IncDEBizSvBizSvBusiness ServicesSmith Thomas WCTTHMember SS-81,47548.910-1,666-1000M
6/22/07 11:46
6/20/07
VTRUVertrue IncDEBizSvBizSvBusiness ServicesSmith Thomas WCTTHMember oS-20,03648.750-411-72157I
5/30/07 16:09
5/29/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m1,31726.351507769D87-1-2212-5-22-31-13-8-291
5/22/07 17:01
5/18/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m1,34326.861507719D71-2-18-3-2-3-20-1-4-4-6-31-12
5/9/07 16:50
5/7/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP48227.071183669D511-14-80-7-100-1-3-13-27-26
5/4/07 17:05
5/2/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m2,22027.0118214651D479-19-9-40010-1-2-3-17-26
5/3/07 16:22
5/1/07
SEICSei Investments CoPAFinancFinTrdSecurity Brokers, Dealers & FSmith Thomas WCTDS-3660.4733-10199I86458-31-2-6-20-22-102-18
4/17/07 17:55
4/13/07
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP1640.8560222I7564-8-121566701-1-4-17-23
4/16/07 17:36
3/23/07
SEICSei Investments CoPAFinancFinTrdSecurity Brokers, Dealers & FSmith Thomas WCTDM.a28836.0033811,120D815862542000-7-7-8-25
4/4/07 16:31
4/2/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m91027.252336569D3817-8-1843-210100-9-40
4/3/07 18:41
3/30/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP17427.09261536D3918-8-1925-21-1-1-1-2-12-40
3/26/07 16:10
3/22/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP41927.932153529D2821-6-1332755-3-3-4-3-17-42
3/19/07 17:15
3/15/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m34926.632133514D1413-10-16-125122-1430-23-40
3/14/07 16:21
3/12/07
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m49726.721194501D1311-8-22-901211302-4-22-41
11/28/06 15:02
11/27/06
PPDPre Paid Legal Services IncOKPerSvPerSvLegal ServicesSmith Thomas WCTTHMember oS-4,18841.880-100-11808D
2/10/06 17:52
2/8/06
SEICSei Investments CoPAFinancFinTrdSecurity Brokers, Dealers & FSmith Thomas WCTDS.m-88242.0033-21-6343B00-471747
12/20/05 15:10
12/16/05
VTRUVertrue IncDEBizSvBizSvBusiness ServicesSmith Thomas WCTTHMember oS-54236.130-15-8165I
12/16/05 14:16
12/15/05
SEICSei Investments CoPAFinancFinTrdSecurity Brokers, Dealers & FSmith Thomas WCTDTHMember oS.d-1,35138.6031-35-15199I33-614-2-8-5-1-1-1051756
6/24/05 20:55
6/22/05
SEICSei Investments CoPAFinancFinTrdSecurity Brokers, Dealers & FSmith Thomas WCTDP1438.12270169I2036-951660-1002-2320
6/20/05 21:19
6/16/05
SEICSei Investments CoPAFinancFinTrdSecurity Brokers, Dealers & FSmith Thomas WCTDP838.21270068I1741-741712621-23-2219
6/14/05 21:06
6/10/05
OCAOca, Inc. / De /DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oS.m-5,8481.460-4,013-781,138I
4/18/05 16:37
4/14/05
CACCECredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP17016.960102483D
4/11/05 11:31
4/7/05
CACCECredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m28018.660152090I
2/8/05 15:40
2/4/05
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m50024.981204473D3555078608530-2-8-30-46-16
2/7/05 15:58
2/3/05
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m24524.541101575I3645380719530-1-7-29-45-17
2/3/05 18:29
2/1/05
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m49024.491205453D33545875-2541401-26-43-11
1/25/05 11:22
1/21/05
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP.m12323.5715965I291407113-7-92-304-3-18-45-29
1/21/05 13:36
1/19/05
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m15023.51161260I319417116-5-7-24-10-4-23-47-30
1/19/05 14:51
1/14/05
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember SP.m11022.8415594I285386118-8-8-61415-18-44-25
10/26/04 16:12
10/22/04
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP21221.231102550I1497836559672441810-15-29
9/29/04 18:51
9/27/04
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP76019.00140New40I12267-3272-1-6-31618367-23
6/7/04 14:11
6/3/04
SEICSei CorpPAFinancFinTrdSecurity Brokers, Dealers & FSmith Thomas WCTDP43228.8221154350I-8-1-3-19-22112-3-1143625
6/3/04 15:21
6/1/04
MBRSMemberworks IncDEBizSvBizSvBusiness ServicesSmith Thomas WCTTHMember oP.m44029.3401510030I
6/3/04 15:20
6/1/04
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m27118.106155045I13026-10-125710-1-2-1244650
6/3/04 15:18
6/1/04
SEICSei CorpPAFinancFinTrdSecurity Brokers, Dealers & FSmith Thomas WCTDP43528.9722157535I-10-2-4-19-2-11-2013164025
5/20/04 16:45
5/18/04
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP.m2,1907.300300142,400M
5/5/04 19:14
5/3/04
MBRSMemberworks IncDEBizSvBizSvBusiness ServicesSmith Thomas WCTTHMember oP44329.56015New15I
5/5/04 19:12
5/3/04
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP7427.420100New100I
5/5/04 19:10
5/3/04
WRLDWorld Acceptance CorpSCFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP46515.50330New30I7645-11-29-13-9-743410314158
4/7/04 20:32
4/5/04
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP.m1,2988.65015072,383I
4/5/04 17:35
3/29/04
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP.m1738.060225465I
4/5/04 17:20
3/29/04
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m5419.10233109I76270622313810-1-2-4-20-2233
3/29/04 18:28
3/25/04
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP.m1,1617.29015962,701M
3/9/04 16:44
3/5/04
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP1,1187.09015882,257M
3/5/04 18:31
3/3/04
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m38217.751224534M79206522073610-110-14640
3/2/04 16:21
2/27/04
CACCCredit Acceptance CorporationMIFinancLoanPersonal Credit InstitutionsSmith Thomas WCTTHMember oP.m30617.46218New18I79205501955351-110-13632
2/4/04 18:11
2/2/04
MBRSMemberworks IncDEBizSvBizSvBusiness ServicesSmith Thomas WCTTHMember SP236.7400016I
1/23/04 11:08
1/20/04
MBRSMemberworks IncDEBizSvBizSvBusiness ServicesSmith Thomas WCTTHMember oP631.3300116I
11/18/03 15:39
11/13/03
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP7937.93010061,800
10/28/03 17:32
10/24/03
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP8558.55010061,700
10/28/03 17:32
10/24/03
MBRSMemberworks IncDEBizSvBizSvBusiness ServicesSmith Thomas WCTTHMember oP.m1,19627.560436743D
9/22/03 18:05
9/18/03
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP3208.0104031,600D
9/8/03 17:09
9/4/03
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP5377.2007528344M
9/3/03 17:15
8/29/03
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP.m4227.0306041,560D
8/29/03 17:18
8/27/03
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP.m8587.12012171,753M
8/22/03 20:56
8/20/03
OCAOrthodontic Centers of America Inc /de/DEHealthHealthHealth ServicesSmith Thomas WCTTHMember oP1107.000167232I

DDerivative transaction in filing (usually option exercise)
MMultiple transactions in filing; earliest reported transaction date and weighted average transaction price
AAmended filing
EError detected in filing
S - SaleSale of securities on an exchange or to another person
S - Sale+OESale of securities on an exchange or to another person (after option exercise)
F - TaxPayment of exercise price or tax liability using portion of securities received from the company
P - PurchasePurchase of securities on an exchange or from another person
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