Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
Common stock purchase or sale:
| Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
| 2024-11-22 Sale |
2024-11-26 5:05 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
557,863 | $2.4282 | $1,354,629 | 5,841,676 (Indirect Direct) |
View |
| 2024-11-20 Sale |
2024-11-22 4:32 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
519,842 | $2.3138 | $1,202,818 | 6,399,539 (Indirect Direct) |
View |
| 2024-11-18 Sale |
2024-11-20 4:52 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
364,529 | $2.3696 | $863,772 | 6,919,381 (Indirect Direct) |
View |
| 2024-11-14 Sale |
2024-11-18 5:10 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
269,831 | $2.4971 | $673,786 | 7,283,910 (Indirect Direct) |
View |
| 2024-11-06 Sale |
2024-11-08 7:37 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
66,666 | $2.53 | $168,665 | 4,115,614 (Direct) |
View |
| 2024-10-31 Sale |
2024-11-01 7:34 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
447,726 | $2.0981 | $939,361 | 7,553,741 (Indirect Direct) |
View |
| 2024-10-14 Sale |
2024-10-16 7:13 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
468,922 | $2.0535 | $962,927 | 3,001,467 (Indirect Direct) |
View |
| 2024-10-01 Sale |
2024-10-03 8:20 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
66,670 | $2.669 | $177,939 | 4,005,458 (Direct) |
View |
| 2024-09-12 Sale |
2024-09-16 5:48 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
597,629 | $2.2738 | $1,358,873 | 1,970,389 (Indirect Direct) |
View |
| 2024-09-10 Sale |
2024-09-12 5:35 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
757,001 | $2.3618 | $1,787,850 | 2,568,018 (Indirect Direct) |
View |
| 2024-09-06 Sale |
2024-09-10 5:33 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
267,442 | $2.4493 | $655,040 | 3,325,019 (Indirect Direct) |
View |
| 2024-09-04 Sale |
2024-09-06 4:40 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
169,421 | $2.5967 | $439,937 | 3,592,461 (Indirect Direct) |
View |
| 2024-08-30 Sale |
2024-09-04 6:45 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
337,494 | $2.5836 | $871,949 | 3,807,172 (Indirect Direct) |
View |
| 2024-08-28 Sale |
2024-08-29 7:52 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
395,746 | $2.7623 | $1,093,152 | 250,059,735 (Indirect Direct) |
View |
| 2024-08-26 Sale |
2024-08-28 5:27 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
639,186 | $2.966 | $1,895,822 | 2,480,026 (Indirect Direct) |
View |
| 2024-08-22 Sale |
2024-08-23 7:19 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
100,000 | $2.9513 | $295,130 | 4,072,128 (Direct) |
View |
| 2024-08-20 Sale |
2024-08-21 6:15 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
213,339 | $2.6979 | $575,567 | 3,119,212 (Indirect Direct) |
View |
| 2024-08-16 Sale |
2024-08-20 5:49 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
536,661 | $2.8106 | $1,508,338 | 3,332,551 (Indirect Direct) |
View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
| 2024-11-06 Option Award |
2024-11-08 7:37 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
212,765 | $0 | 4,115,614 (Direct) |
View |
| 2024-11-06 Tax Withholding |
2024-11-08 7:37 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
35,943 | $2.57 | 4,115,614 (Direct) |
View |
| 2024-11-06 Option Award |
2024-11-08 7:29 pm |
N/A N/A |
loanDepot Inc. | LDI | Smallwood Gregory Chief Legal Officer |
138,297 | $0 | 221,633 (Direct) |
View |
| 2024-11-06 Tax Withholding |
2024-11-08 7:29 pm |
N/A N/A |
loanDepot Inc. | LDI | Smallwood Gregory Chief Legal Officer |
11,226 | $2.57 | 221,633 (Direct) |
View |
| 2024-11-06 Option Award |
2024-11-08 7:28 pm |
N/A N/A |
loanDepot Inc. | LDI | Grassi Joseph J III Chief Risk Officer |
138,297 | $0 | 168,107 (Direct) |
View |
| 2024-11-06 Tax Withholding |
2024-11-08 7:28 pm |
N/A N/A |
loanDepot Inc. | LDI | Grassi Joseph J III Chief Risk Officer |
13,876 | $2.57 | 168,107 (Direct) |
View |
| 2024-11-06 Option Award |
2024-11-08 7:27 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren EVP, Chief Accounting Officer |
31,914 | $0 | 303,602 (Direct) |
View |
| 2024-11-06 Tax Withholding |
2024-11-08 7:27 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren EVP, Chief Accounting Officer |
3,796 | $2.57 | 303,602 (Direct) |
View |
| 2024-11-06 Option Award |
2024-11-08 7:25 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Investment Officer |
212,765 | $0 | 6,445,395 (Direct) |
View |
| 2024-11-06 Tax Withholding |
2024-11-08 7:25 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Investment Officer |
27,908 | $2.57 | 6,445,395 (Direct) |
View |
| 2024-11-06 Option Award |
2024-11-08 7:24 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
212,765 | $0 | 1,027,041 (Direct) |
View |
| 2024-11-06 Tax Withholding |
2024-11-08 7:24 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
25,305 | $2.57 | 1,027,041 (Direct) |
View |
| 2024-11-06 Option Award |
2024-11-08 7:23 pm |
N/A N/A |
loanDepot Inc. | LDI | Hayes David R Chief Financial Officer |
351,063 | $0 | 434,459 (Direct) |
View |
| 2024-11-06 Tax Withholding |
2024-11-08 7:23 pm |
N/A N/A |
loanDepot Inc. | LDI | Hayes David R Chief Financial Officer |
41,754 | $2.57 | 434,459 (Direct) |
View |
| 2024-11-06 Option Award |
2024-11-08 7:22 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
936,170 | $0 | 1,911,501 (Direct) |
View |
| 2024-11-06 Tax Withholding |
2024-11-08 7:22 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
158,150 | $2.57 | 1,911,501 (Direct) |
View |
| 2024-10-17 Conversion |
2024-10-21 4:42 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
5,000,000 | $0 | 204,606,896 (Indirect) |
View |
| 2024-10-17 Other |
2024-10-21 4:42 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
5,000,000 | $0 | 204,606,896 (Indirect) |
View |
| 2024-09-18 Conversion |
2024-09-20 4:32 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
1,500,000 | $0 | 247,445,844 (Indirect) |
View |
| 2024-09-18 Other |
2024-09-20 4:32 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
1,500,000 | $0 | 247,445,844 (Indirect) |
View |
| 2024-09-16 Tax Withholding |
2024-09-18 5:14 pm |
N/A N/A |
loanDepot Inc. | LDI | Smallwood Gregory Chief Legal Officer |
15,219 | $2.9 | 219,562 (Direct) |
View |
| 2024-09-16 Exercise |
2024-09-18 5:14 pm |
N/A N/A |
loanDepot Inc. | LDI | Smallwood Gregory Chief Legal Officer |
62,500 | $0 | 219,562 (Direct) |
View |
| 2024-09-12 Tax Withholding |
2024-09-16 5:44 pm |
N/A N/A |
loanDepot Inc. | LDI | Grassi Joseph J III Chief Risk Officer |
9,407 | $2.28 | 106,186 (Direct) |
View |
| 2024-09-12 Exercise |
2024-09-16 5:44 pm |
N/A N/A |
loanDepot Inc. | LDI | Grassi Joseph J III Chief Risk Officer |
31,250 | $0 | 106,186 (Direct) |
View |
| 2024-09-03 Exercise |
2024-09-05 5:03 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Dodson Andrew C PCP MANAGERS L.P. Director 10% Owner |
30,192 | $0 | 4,266,931 (Indirect) |
View |
| 2024-09-03 Exercise |
2024-09-05 5:01 pm |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
15,096 | $0 | 244,334 (Direct) |
View |
| 2024-09-03 Exercise |
2024-09-05 4:58 pm |
N/A N/A |
loanDepot Inc. | LDI | OZONIAN STEVEN Director |
15,096 | $0 | 119,071 (Direct) |
View |
| 2024-09-03 Exercise |
2024-09-05 4:51 pm |
N/A N/A |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
15,096 | $0 | 235,759 (Direct) |
View |
| 2024-09-03 Exercise |
2024-09-05 4:48 pm |
N/A N/A |
loanDepot Inc. | LDI | Lee John Hoon Director |
15,096 | $0 | 224,731 (Direct) |
View |
| 2024-09-03 Exercise |
2024-09-04 6:45 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
15,096 | $0 | 3,807,172 (Direct) |
View |
| 2024-08-29 Conversion |
2024-08-29 7:52 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
2,000,000 | $0 | 250,059,735 (Indirect) |
View |
| 2024-08-29 Other |
2024-08-29 7:52 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
2,000,000 | $0 | 250,059,735 (Indirect) |
View |
| 2024-08-16 Exercise |
2024-08-20 6:19 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren EVP, Chief Accounting Officer |
39,308 | $0 | 354,101 (Direct) |
View |
| 2024-08-16 Tax Withholding |
2024-08-20 6:19 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren EVP, Chief Accounting Officer |
14,026 | $2.81 | 354,101 (Direct) |
View |
| 2024-07-29 Tax Withholding |
2024-07-31 4:57 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Investment Officer |
6,651 | $2.02 | 6,277,439 (Direct) |
View |
| 2024-07-29 Exercise |
2024-07-31 4:57 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Investment Officer |
16,900 | $0 | 6,277,439 (Direct) |
View |
| 2024-07-29 Tax Withholding |
2024-07-31 4:54 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
9,344 | $2.02 | 4,190,565 (Direct) |
View |
| 2024-07-29 Exercise |
2024-07-31 4:54 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
18,437 | $0 | 4,190,565 (Direct) |
View |
| 2024-07-23 Conversion |
2024-07-25 8:37 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
1,500,000 | $0 | 251,344,667 (Indirect) |
View |
| 2024-07-23 Other |
2024-07-25 8:37 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
1,500,000 | $0 | 251,344,667 (Indirect) |
View |
| 2024-07-19 Tax Withholding |
2024-07-23 5:07 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
211,026 | $1.92 | 1,966,256 (Direct) |
View |
| 2024-07-19 Exercise |
2024-07-23 5:07 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
416,387 | $0 | 1,966,256 (Direct) |
View |
| 2024-07-10 Tax Withholding |
2024-07-12 4:33 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
15,625 | $1.74 | 1,014,741 (Direct) |
View |
| 2024-07-10 Exercise |
2024-07-12 4:33 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
87,580 | $0 | 1,014,741 (Direct) |
View |