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 |
| 2023-03-01 Sale |
2023-03-02 9:15 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
200,000 | $1.9099 | $381,980 | 505,660 (Indirect Direct) |
View |
| 2023-02-27 Sale |
2023-03-01 9:29 pm |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
20,000 | $2.0334 | $40,668 | 252,788 (Direct) |
View |
| 2023-02-16 Sale |
2023-02-21 4:32 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
4,516 | $2.2375 | $10,105 | 142,311 (Direct) |
View |
| 2023-02-15 Sale |
2023-02-17 5:25 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
48,914 | $2.2512 | $110,115 | 593,293 (Direct) |
View |
| 2023-02-14 Sale |
2023-02-16 5:23 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.3811 | $47,617 | 146,827 (Direct) |
View |
| 2023-02-10 Sale |
2023-02-14 5:33 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.3044 | $46,082 | 166,825 (Direct) |
View |
| 2023-02-08 Sale |
2023-02-09 7:11 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.3939 | $47,873 | 186,823 (Direct) |
View |
| 2023-02-06 Sale |
2023-02-07 6:08 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
19,998 | $2.5823 | $51,640 | 206,821 (Direct) |
View |
| 2023-02-03 Sale |
2023-02-03 6:57 pm |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
9,999 | $2.8043 | $28,040 | 112,785,636 (Indirect Direct) |
View |
| 2023-02-01 Sale |
2023-02-02 6:41 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
64,285 | $2.569 | $165,148 | 17,572,962 (Indirect Direct) |
View |
| 2023-02-01 Sale |
2023-02-02 6:38 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
200,000 | $2.5648 | $512,960 | 684,108 (Indirect) |
View |
| 2023-01-30 Sale |
2023-02-01 4:34 pm |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
20,000 | $2.5933 | $51,866 | 231,815 (Direct) |
View |
| 2023-01-13 Sale |
2023-01-17 5:57 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
48,918 | $2.2349 | $109,327 | 642,207 (Direct) |
View |
| 2023-01-12 Sale |
2023-01-17 5:54 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
64,290 | $2.3571 | $151,535 | 17,637,247 (Indirect Direct) |
View |
| 2022-09-14 Purchase(A) |
2023-01-09 7:08 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
102,637 | $1.6 | $164,219 | 3,891,349 (Indirect) |
View |
| 2022-09-13 Purchase(A) |
2023-01-09 7:06 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
28,508 | $1.6 | $45,613 | 3,788,712 (Indirect) |
View |
| 2023-01-03 Sale |
2023-01-05 5:14 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
200,000 | $1.6081 | $321,620 | 884,108 (Indirect) |
View |
| 2022-12-29 Sale |
2022-12-29 6:16 pm |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
50,000 | $1.6101 | $80,505 | 186,141 (Direct) |
View |
| 2022-12-20 Sale |
2022-12-22 6:16 pm |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
100,000 | $1.4921 | $149,210 | 5,936,790 (Indirect Direct) |
View |
| 2022-12-06 Sale |
2022-12-08 4:45 pm |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
100,000 | $1.5742 | $157,420 | 6,036,790 (Indirect Direct) |
View |
| 2022-12-01 Sale |
2022-12-02 5:25 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
200,000 | $1.5475 | $309,500 | 1,105,660 (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 |
| 2022-11-30 Exercise(A) |
2023-03-02 9:32 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Ament David J. Dodson Andrew C Director 10% Owner |
43,104 | $0 | 4,028,789 (Indirect) |
View |
| 2023-02-28 Exercise |
2023-03-02 9:15 pm |
N/A N/A |
loanDepot Inc. | LDI | Lee John Hoon Director |
21,552 | $0 | 505,660 (Direct) |
View |
| 2023-02-28 Exercise |
2023-03-02 5:27 pm |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
21,552 | $0 | 125,263 (Direct) |
View |
| 2023-02-28 Exercise |
2023-03-02 5:17 pm |
N/A N/A |
loanDepot Inc. | LDI | DORMAN JOHN C Director |
21,552 | $0 | 116,688 (Direct) |
View |
| 2023-02-28 Exercise |
2023-03-02 5:16 pm |
N/A N/A |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
21,552 | $0 | 116,688 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-03-01 9:29 pm |
N/A N/A |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
3,878 | $2.24 | 252,788 (Direct) |
View |
| 2023-02-16 Exercise |
2023-03-01 9:29 pm |
N/A N/A |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
11,212 | $0 | 252,788 (Direct) |
View |
| 2023-03-01 Conversion |
2023-03-01 2:56 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
210,017 | $0 | 112,701,128 (Direct) |
View |
| 2023-02-01 Conversion |
2023-02-03 6:57 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
210,017 | $0 | 112,785,636 (Direct) |
View |
| 2023-02-01 Conversion |
2023-02-02 6:41 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
53,289 | $0 | 17,572,962 (Indirect) |
View |
| 2023-01-18 Option Award |
2023-01-20 6:29 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
175,159 | $0 | 350,318 (Direct) |
View |
| 2022-12-01 Conversion |
2023-01-17 5:54 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
35,526 | $0 | 17,637,247 (Indirect) |
View |
| 2023-01-03 Conversion |
2023-01-05 5:53 pm |
N/A N/A |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
65,674 | $0 | 73,965,443 (Indirect) |
View |
| 2023-01-03 Conversion |
2023-01-05 5:33 pm |
N/A N/A |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
586,976 | $0 | 85,356,352 (Indirect) |
View |
| 2022-12-23 Option Award |
2022-12-28 8:46 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
175,159 | $0 | 175,159 (Direct) |
View |
| 2022-12-23 Option Award |
2022-12-27 8:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Grassi Joseph J III Chief Risk Officer |
250,000 | $0 | 250,000 (Direct) |
View |
| 2022-12-23 Option Award |
2022-12-27 8:18 pm |
N/A N/A |
loanDepot Inc. | LDI | Smallwood Gregory Chief Legal Officer |
500,000 | $0 | 500,000 (Direct) |
View |
| 2022-12-23 Option Award |
2022-12-27 8:16 pm |
N/A N/A |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
63,694 | $0 | 63,694 (Direct) |
View |
| 2022-12-23 Option Award |
2022-12-27 8:14 pm |
N/A N/A |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
3,000,000 | $0 | 3,000,000 (Direct) |
View |
| 2022-12-23 Option Award |
2022-12-27 8:11 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
3,000,000 | $0 | 3,000,000 (Direct) |
View |
| 2022-12-23 Option Award |
2022-12-27 8:08 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer |
3,000,000 | $0 | 3,000,000 (Direct) |
View |
| 2022-11-30 Exercise |
2022-12-02 5:31 pm |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
21,552 | $0 | 125,263 (Direct) |
View |
| 2022-11-30 Exercise |
2022-12-02 5:25 pm |
N/A N/A |
loanDepot Inc. | LDI | Lee John Hoon Director |
21,552 | $0 | 1,105,660 (Direct) |
View |
| 2022-11-30 Exercise |
2022-12-02 5:21 pm |
N/A N/A |
loanDepot Inc. | LDI | DORMAN JOHN C Director |
21,552 | $0 | 116,688 (Direct) |
View |
| 2022-11-30 Exercise |
2022-12-02 5:17 pm |
N/A N/A |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
21,552 | $0 | 116,688 (Direct) |
View |
| 2022-11-30 Exercise |
2022-12-02 5:15 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Ament David J. Dodson Andrew C Director 10% Owner |
21,552 | $0 | 4,050,341 (Indirect) |
View |