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 |
| 2022-11-14 Sale |
2022-11-16 9:17 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer |
250,000 | $1.5106 | $377,650 | 4,452,890 (Direct) |
View |
| 2022-11-15 Sale |
2022-11-16 7:43 pm |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
100,000 | $1.5406 | $154,060 | 6,136,790 (Indirect Direct) |
View |
| 2022-11-14 Sale |
2022-11-16 7:41 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
240,412 | $1.5103 | $363,089 | 397,637 (Indirect Direct) |
View |
| 2022-11-01 Sale |
2022-11-03 7:01 pm |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
100,000 | $1.6867 | $168,670 | 6,236,790 (Indirect Direct) |
View |
| 2022-11-01 Sale |
2022-11-03 6:58 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
200,000 | $1.6867 | $337,340 | 1,262,556 (Indirect) |
View |
| 2022-10-18 Sale |
2022-10-19 7:53 pm |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
100,000 | $1.3577 | $135,770 | 6,336,790 (Indirect Direct) |
View |
| 2022-10-17 Sale |
2022-10-18 4:47 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
200,000 | $1.3693 | $273,860 | 1,462,556 (Indirect) |
View |
| 2022-10-13 Sale |
2022-10-17 6:01 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
240,412 | $1.3468 | $323,792 | 638,049 (Indirect Direct) |
View |
| 2022-10-13 Sale |
2022-10-17 5:55 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer |
250,000 | $1.3471 | $336,775 | 4,702,890 (Direct) |
View |
| 2022-10-04 Sale |
2022-10-06 4:23 pm |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
100,000 | $1.4037 | $140,370 | 6,436,790 (Indirect Direct) |
View |
| 2022-09-20 Sale |
2022-09-22 5:16 pm |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
100,000 | $1.4774 | $147,740 | 6,536,790 (Indirect Direct) |
View |
| 2022-09-16 Sale |
2022-09-20 4:15 pm |
loanDepot Inc. | LDI | Lee John Hoon Director |
200,000 | $1.582 | $316,400 | 1,662,556 (Indirect) |
View |
| 2022-09-16 Purchase |
2022-09-20 4:14 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
321,975 | $1.588 | $511,296 | 4,215,697 (Indirect Direct) |
View |
| 2022-09-14 Purchase |
2022-09-16 4:22 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
102,637 | $1.6 | $164,219 | 3,893,722 (Indirect Direct) |
View |
| 2022-09-13 Purchase |
2022-09-15 6:28 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
133,417 | $1.5912 | $212,293 | 3,791,085 (Indirect Direct) |
View |
| 2022-09-13 Sale |
2022-09-15 6:10 pm |
loanDepot Inc. | LDI | Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer |
250,000 | $1.5917 | $397,925 | 4,952,890 (Direct) |
View |
| 2022-09-13 Sale |
2022-09-15 6:09 pm |
loanDepot Inc. | LDI | FLANAGAN PATRICK J Chief Financial Officer |
240,412 | $1.5914 | $382,601 | 878,461 (Indirect Direct) |
View |
| 2022-09-08 Sale |
2022-09-12 4:29 pm |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
100,000 | $1.6504 | $165,040 | 6,636,790 (Indirect Direct) |
View |
| 2022-09-06 Purchase |
2022-09-08 4:16 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
27,132 | $1.6 | $43,411 | 3,626,787 (Indirect) |
View |
| 2022-08-29 Purchase |
2022-08-31 5:41 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
221,709 | $1.596 | $353,850 | 3,599,655 (Indirect) |
View |
| 2022-08-26 Purchase |
2022-08-30 7:19 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
428 | $1.6 | $685 | 3,377,946 (Indirect) |
View |
| 2022-08-23 Sale |
2022-08-24 6:27 pm |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Capital Markets Officer |
100,000 | $1.6029 | $160,290 | 6,736,790 (Indirect Direct) |
View |
| 2022-08-22 Purchase |
2022-08-24 4:57 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
222,223 | $1.6 | $355,557 | 3,377,518 (Indirect) |
View |
| 2022-08-15 Sale |
2022-08-17 5:21 pm |
loanDepot Inc. | LDI | Carrillo Nicole EVP & Chief Accounting Officer |
60,000 | $1.7303 | $103,818 | 236,141 (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 |
| 2022-11-01 Other |
2022-11-03 12:28 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
1,669,822 | $0 | 156,029,066 (Indirect) |
View |
| 2022-11-01 Conversion |
2022-11-03 12:28 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
1,669,822 | $0 | 156,029,066 (Indirect) |
View |
| 2022-10-03 Other |
2022-10-05 5:01 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
2,420,231 | $0 | 159,259,530 (Indirect) |
View |
| 2022-10-03 Conversion |
2022-10-05 5:01 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
2,420,231 | $0 | 159,259,530 (Indirect) |
View |
Ownership |
2022-09-23 4:09 pm |
N/A N/A |
loanDepot Inc. | LDI | Grassi Joseph J III Chief Risk Officer |
0 | $0 | 0 (Direct) |
View |
Ownership |
2022-09-23 4:07 pm |
N/A N/A |
loanDepot Inc. | LDI | Smallwood Gregory Chief Legal Officer |
0 | $0 | 0 (Direct) |
View |
| 2022-09-01 Conversion |
2022-09-06 6:06 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer |
17,763 | $0 | 18,701,537 (Indirect) |
View |
| 2022-08-01 Conversion(A) |
2022-09-06 6:04 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer |
53,289 | $0 | 19,781,887 (Indirect) |
View |
| 2022-08-01 Tax Withholding(A) |
2022-09-06 6:04 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer |
9,141 | $1.77 | 19,781,887 (Direct) |
View |
| 2022-08-01 Exercise(A) |
2022-09-06 6:04 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer |
18,436 | $0 | 19,781,887 (Direct) |
View |
| 2022-09-01 Conversion(A) |
2022-09-06 6:01 pm |
N/A N/A |
loanDepot Inc. | LDI | Lee John Hoon Director |
1,812,747 | $0 | 79,128,648 (Indirect) |
View |
| 2022-09-01 Conversion |
2022-09-06 5:50 pm |
N/A N/A |
loanDepot Inc. | LDI | Lee John Hoon Director |
1,812,747 | $0 | 79,128,648 (Indirect) |
View |
| 2022-09-01 Other |
2022-09-06 5:42 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
3,520,288 | $0 | 164,177,871 (Indirect) |
View |
| 2022-09-01 Conversion |
2022-09-06 5:42 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Executive Chairman 10% Owner |
3,520,288 | $0 | 164,177,871 (Indirect) |
View |
| 2022-07-01 Exercise(A) |
2022-09-02 4:35 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Ament David J. Dodson Andrew C Director 10% Owner |
86,208 | $0 | 4,028,789 (Indirect) |
View |
| 2022-08-31 Exercise |
2022-09-02 4:31 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Ament David J. Dodson Andrew C Director 10% Owner |
43,102 | $0 | 4,028,789 (Indirect) |
View |
| 2022-08-31 Exercise |
2022-09-02 4:25 pm |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
21,551 | $0 | 125,263 (Direct) |
View |
| 2022-08-31 Exercise |
2022-09-02 4:22 pm |
N/A N/A |
loanDepot Inc. | LDI | Lee John Hoon Director |
21,552 | $0 | 92,913 (Direct) |
View |
| 2022-08-31 Exercise |
2022-09-02 4:17 pm |
N/A N/A |
loanDepot Inc. | LDI | DORMAN JOHN C Director |
21,551 | $0 | 116,688 (Direct) |
View |
| 2022-08-31 Exercise |
2022-09-02 4:14 pm |
N/A N/A |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
21,551 | $0 | 116,688 (Direct) |
View |
Ownership |
2022-08-31 5:47 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
0 | $0 | 26,801 (Direct) |
View |