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 |
| 2022-01-05 Sale |
2022-01-06 5:01 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
75,000 | $5.3187 | $398,903 | 0 (Indirect) |
View |
| 2022-01-05 Sale |
2022-01-06 4:59 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander See Remarks |
75,000 | $5.3192 | $398,940 | 93,403 (Direct) |
View |
| 2021-12-06 Sale |
2021-12-08 4:22 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
75,000 | $4.7544 | $356,580 | 0 (Indirect) |
View |
| 2021-12-06 Sale |
2021-12-08 4:21 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander See Remarks |
75,000 | $4.7538 | $356,535 | 93,403 (Direct) |
View |
| 2021-11-08 Purchase |
2021-11-09 4:26 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
182,150 | $6.98 | $1,271,407 | 1,477,171 (Indirect Direct) |
View |
| 2021-11-03 Purchase |
2021-11-05 8:58 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer |
1,295,021 | $6.7389 | $8,727,061 | 1,295,021 (Indirect Direct) |
View |
| 2021-08-17 Sale |
2021-08-19 4:20 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
1,059,500 | $8.07 | $8,550,165 | 0 (Direct) |
View |
| 2021-08-06 Purchase |
2021-08-09 09:01 am |
loanDepot Inc. | LDI | LINTON MICHAEL Director |
7,520 | $9.434 | $70,944 | 7,520 (Direct) |
View |
| 2021-06-08 Sale |
2021-06-08 4:28 pm |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting OFficer |
11,867 | $13.87 | $164,568 | 18,688 (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 |
| 2022-01-12 Conversion |
2022-01-14 9:34 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Dodson Andrew C Ament David J. Director 10% Owner |
3,795,413 | $0 | 100,835,478 (Indirect) |
View |
| 2022-01-03 Other |
2022-01-04 5:06 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
532,809 | $0 | 182,960,402 (Indirect) |
View |
| 2022-01-03 Conversion |
2022-01-04 5:06 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
532,809 | $0 | 182,960,402 (Indirect) |
View |
| 2022-01-03 Conversion |
2022-01-04 5:03 pm |
N/A N/A |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
75,000 | $0 | 101,104,281 (Indirect) |
View |
| 2022-01-03 Conversion |
2022-01-04 5:00 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander See Remarks |
75,000 | $0 | 101,197,684 (Indirect) |
View |
| 2022-01-03 Conversion |
2022-01-04 4:57 pm |
N/A N/A |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting OFficer |
50,000 | $0 | 101,088,704 (Indirect) |
View |
| 2021-12-01 Conversion |
2021-12-03 4:32 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander See Remarks |
75,000 | $0 | 101,629,212 (Indirect) |
View |
| 2021-12-01 Conversion |
2021-12-03 4:31 pm |
N/A N/A |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
75,000 | $0 | 101,535,809 (Indirect) |
View |
| 2021-12-01 Other |
2021-12-03 4:29 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
2,263,379 | $0 | 187,116,445 (Indirect) |
View |
| 2021-12-01 Conversion |
2021-12-03 4:29 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
2,263,379 | $0 | 187,116,445 (Indirect) |
View |
| 2021-06-02 Other |
2021-11-23 6:04 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Dodson Andrew C Director 10% Owner |
18,872,116 | $0 | 234,686,238 (Indirect) |
View |
| 2021-05-05 Conversion |
2021-11-23 6:04 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Dodson Andrew C Director 10% Owner |
18,872,116 | $0 | 234,686,238 (Indirect) |
View |
| 2021-11-03 Exercise |
2021-11-05 1:19 pm |
N/A N/A |
loanDepot Inc. | LDI | DORMAN JOHN C Director |
2,232 | $0 | 8,929 (Direct) |
View |
| 2021-11-03 Exercise |
2021-11-05 1:18 pm |
N/A N/A |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
2,232 | $0 | 8,929 (Direct) |
View |
| 2021-11-03 Exercise |
2021-11-05 1:16 pm |
N/A N/A |
loanDepot Inc. | LDI | LINTON MICHAEL Director |
2,862 | $0 | 18,971 (Direct) |
View |
| 2021-11-03 Exercise |
2021-11-05 1:15 pm |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
2,862 | $0 | 11,451 (Direct) |
View |
| 2021-11-03 Exercise |
2021-11-05 1:13 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC PCP MANAGERS L.P. Golson Brian P. Dodson Andrew C Director 10% Owner |
4,464 | $0 | 17,858 (Indirect) |
View |
| 2021-11-01 Other |
2021-11-03 08:53 am |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
1,730,531 | $0 | 186,836,957 (Indirect) |
View |
| 2021-11-01 Conversion |
2021-11-03 08:53 am |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
1,730,531 | $0 | 186,836,957 (Indirect) |
View |
| 2021-10-01 Other |
2021-10-04 5:04 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
312,911 | $0 | 185,732,248 (Indirect) |
View |
| 2021-10-01 Conversion |
2021-10-04 5:04 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
312,911 | $0 | 185,732,248 (Indirect) |
View |
| 2021-09-01 Other |
2021-09-02 4:27 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
3,136,229 | $0 | 191,691,795 (Indirect) |
View |
| 2021-09-01 Conversion |
2021-09-02 4:27 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Chief Executive Officer 10% Owner |
3,136,229 | $0 | 191,691,795 (Indirect) |
View |
| 2021-08-17 Tax Withholding |
2021-08-19 4:18 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
82,179 | $8.07 | 83,571 (Direct) |
View |
| 2021-08-17 Tax Withholding |
2021-08-19 4:17 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander See Remarks |
91,847 | $8.07 | 93,403 (Direct) |
View |
| 2021-08-17 Tax Withholding |
2021-08-19 4:14 pm |
N/A N/A |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting OFficer |
9,265 | $8.07 | 9,423 (Direct) |
View |
| 2021-08-06 Option Award |
2021-08-10 4:06 pm |
N/A N/A |
loanDepot Inc. | LDI | LINTON MICHAEL Director |
11,451 | $0 | 18,971 (Direct) |
View |
| 2021-08-06 Option Award |
2021-08-10 4:05 pm |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
11,451 | $0 | 11,451 (Direct) |
View |
| 2021-08-06 Exercise |
2021-08-09 4:38 pm |
N/A N/A |
loanDepot Inc. | LDI | DORMAN JOHN C Director |
2,232 | $0 | 8,929 (Direct) |
View |
| 2021-08-06 Exercise |
2021-08-09 4:37 pm |
N/A N/A |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
2,232 | $0 | 8,929 (Direct) |
View |
| 2021-08-06 Exercise |
2021-08-09 4:35 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC PCP MANAGERS L.P. Golson Brian P. Dodson Andrew C Director 10% Owner |
4,464 | $0 | 17,858 (Indirect) |
View |
Ownership |
2021-08-06 09:03 am |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
0 | $0 | 0 (Direct) |
View |
Ownership |
2021-08-06 09:02 am |
N/A N/A |
loanDepot Inc. | LDI | LINTON MICHAEL Director |
0 | $0 | 0 (Direct) |
View |
| 2021-08-02 Other |
2021-08-04 4:58 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li JLSA LLC JLSSAA Trust Trilogy Mortgage Holdings Inc. Trilogy Management Investors Six LLC Trilogy Management Investors Seven LLC Trilogy Management Investors Eight LLC Chief Executive Officer 10% Owner |
3,882,188 | $0 | 258,381,003 (Indirect) |
View |
| 2021-08-02 Conversion |
2021-08-04 4:58 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li JLSA LLC JLSSAA Trust Trilogy Mortgage Holdings Inc. Trilogy Management Investors Six LLC Trilogy Management Investors Seven LLC Trilogy Management Investors Eight LLC Chief Executive Officer 10% Owner |
3,882,188 | $0 | 258,381,003 (Indirect) |
View |
| 2021-06-01 Other |
2021-06-03 6:37 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li JLSA LLC JLSSAA Trust Trilogy Mortgage Holdings Inc. Trilogy Management Investors Six LLC Trilogy Management Investors Seven LLC Trilogy Management Investors Eight LLC Chief Executive Officer 10% Owner |
3,211,560 | $0 | 260,921,935 (Indirect) |
View |
| 2021-06-01 Conversion |
2021-06-03 6:37 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li JLSA LLC JLSSAA Trust Trilogy Mortgage Holdings Inc. Trilogy Management Investors Six LLC Trilogy Management Investors Seven LLC Trilogy Management Investors Eight LLC Chief Executive Officer 10% Owner |
3,211,560 | $0 | 260,921,935 (Indirect) |
View |
| 2021-06-01 Conversion |
2021-06-03 6:35 pm |
N/A N/A |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting OFficer |
11,867 | $0 | 506,779 (Indirect) |
View |
| 2021-05-07 Exercise |
2021-05-10 5:36 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC PCP MANAGERS L.P. Golson Brian P. Dodson Andrew C 10% Owner |
8,928 | $0 | 35,716 (Indirect) |
View |
| 2021-05-06 Option Award |
2021-05-10 5:36 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC PCP MANAGERS L.P. Golson Brian P. Dodson Andrew C 10% Owner |
17,858 | $0 | 35,716 (Indirect) |
View |