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STSI

STAR SCIENTIFIC INC
STSI

Delisted

STSI was delisted on the 3rd of June, 2014.

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102 hedge funds and large institutions have $40.2M invested in STAR SCIENTIFIC INC in 2013 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 24 increasing their positions, 33 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

240% more call options, than puts

Call options by funds: $12.4M | Put options by funds: $3.64M

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

3% less funds holding

Funds holding: 105 → 102 (-3)

21% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 14

27% less repeat investments, than reductions

Existing positions increased: 24 | Existing positions reduced: 33

36% less capital invested

Capital invested by funds: $62.8M → $40.2M (-$22.6M)

Holders
102
Holders Change
-3
Holders Change %
-2.86%
% of All Funds
2.96%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
11
Increased
24
Reduced
33
Closed
14
Calls
$12.4M
Puts
$3.64M
Net Calls
+$8.73M
Net Calls Change
+$14.4M

Top Buyers

Rank Fund Capital Flow
1
TC
Talkot Capital
California
+$1.94M
2
D.E. Shaw & Co
D.E. Shaw & Co
New York
+$767K
3
GCM
Goldman Capital Management
New York
+$555K
4
Vanguard Group
Vanguard Group
Pennsylvania
+$323K
5
MWNA
Marshall Wace North America
New York
+$265K

Top Sellers

Rank Fund Capital Flow
1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$430K
2
Deutsche Bank
Deutsche Bank
Germany
-$267K
3
BFA
BlackRock Fund Advisors
California
-$259K
4
TI
Turner Investments
Pennsylvania
-$194K
5
ProShare Advisors
ProShare Advisors
Maryland
-$147K
Name Holding Trade Value Shares
Change 		Change in
Stake
LPL Financial
51
LPL Financial
California
$52K -$5.89K -3,700 -8%
Commonwealth Equity Services
52
Commonwealth Equity Services
Massachusetts
$49K -$20.7K -13,000 -23%
LWCFA
53
Loring Wolcott & Coolidge Fiduciary Advisors
Massachusetts
$46K – – –
Creative Planning
54
Creative Planning
Kansas
$44K +$9.55K +6,000 +19%
SCP
55
Seizert Capital Partners
Michigan
$40K – – –
T. Rowe Price Associates
56
T. Rowe Price Associates
Maryland
$40K +$28.6K +18,000 +111%
UBS AM
57
UBS AM
Illinois
$39K – – –
Bank of America
58
Bank of America
North Carolina
$36K -$33.6K -21,107 -40%
WS
59
Wedbush Securities
California
$29K -$15.9K -10,000 -29%
SG Americas Securities
60
SG Americas Securities
New York
$28K -$15.5K -9,743 -29%
Nomura Holdings
61
Nomura Holdings
Japan
$27K +$37.3K +23,467 New
FSA
62
Financial Sense Advisors
California
$26K – – –
PGFC
63
Peapack-Gladstone Financial Corp
New Jersey
$23.2K +$31.8K +20,000 New
AB
64
Amalgamated Bank
New York
$20K +$27.5K +17,283 New
CAM
65
Capstone Asset Management
Texas
$19K – – –
NG
66
NatWest Group
United Kingdom
$19K – – –
BAM
67
Brave Asset Management
New Jersey
$17K +$23.9K +15,000 New
SB
68
Suntrust Banks
Georgia
$16K – – –
N
69
Nuveen
North Carolina
$16K +$1.6K +1,004 +8%
PA
70
Profund Advisors
Maryland
$16K +$3.83K +2,405 +22%
ProShare Advisors
71
ProShare Advisors
Maryland
$15K -$147K -92,635 -88%
Prudential Financial
72
Prudential Financial
New Jersey
$15K -$955 -600 -5%
AIP
73
Ameritas Investment Partners
Nebraska
$15K – – –
WFM
74
Wilmington Funds Management
Delaware
$15K +$20.9K +13,109 New
CCC
75
Chelsea Counsel Company
California
$14K – – –
1 2
3
4 5

STSI Hedge Fund Activity: Q4 2013 in Review

102 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in STAR SCIENTIFIC INC (STSI) for Q4 2013, worth a combined $40.2M — down 36% from $62.8M a quarter earlier.

Sellers outnumbered buyers: 14 funds closed out of STSI and 11 opened new positions — a net loss of 3 holders — while 33 trimmed existing stakes and 24 added.

The largest buyer was Talkot Capital, opening a new position worth an estimated $1.94M. The largest seller was Susquehanna International Group, cutting an estimated $430K.

  • 102 institutional investors held STAR SCIENTIFIC INC (STSI) as of Q4 2013, down from 105 in Q3 2013.
  • Funds reported $40.2M of STAR SCIENTIFIC INC stock for Q4 2013, down 36% quarter-over-quarter.
  • 11 funds opened new STAR SCIENTIFIC INC positions in Q4 2013 and 14 closed out, a net change of -3 holders.
  • The largest STAR SCIENTIFIC INC buyer in Q4 2013 was Talkot Capital, an estimated $1.94M added.
  • The largest STAR SCIENTIFIC INC seller in Q4 2013 was Susquehanna International Group, an estimated $430K sold.

Based on aggregated 13F filings for Q4 2013.