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 |
| 2024-09-12 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 |
| 2024-06-14 Sale |
2024-06-17 6:05 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
58,063 | $1.845 | $107,126 | 2,369,212 (Indirect Direct) |
View |
| 2024-06-12 Sale |
2024-06-14 4:10 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
165,351 | $1.9976 | $330,301 | 2,427,275 (Indirect Direct) |
View |
| 2024-06-10 Sale |
2024-06-12 4:11 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
310,264 | $1.9568 | $607,133 | 2,592,626 (Indirect Direct) |
View |
| 2024-06-07 Purchase |
2024-06-10 4:28 pm |
loanDepot Inc. | LDI | Martell Frank CEO and President |
25,000 | $2.0877 | $52,193 | 928,120 (Indirect Direct) |
View |
| 2024-06-04 Sale |
2024-06-06 7:44 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
43,281 | $1.81 | $78,339 | 2,902,890 (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 |
| 2024-09-18 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 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 |
| 2024-09-12 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 |
| 2024-09-03 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 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 |
| 2024-08-16 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 |
| 2024-07-29 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 4:57 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 4:54 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
18,437 | $0 | 4,190,565 (Direct) |
View |
| 2024-07-29 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 |
| 2024-07-23 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 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 |
| 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 |
| 2024-07-03 Exercise |
2024-07-05 5:58 pm |
N/A N/A |
loanDepot Inc. | LDI | Hayes David R Chief Financial Officer |
194,575 | $0 | 319,725 (Direct) |
View |
| 2024-07-03 Tax Withholding |
2024-07-05 5:58 pm |
N/A N/A |
loanDepot Inc. | LDI | Hayes David R Chief Financial Officer |
69,425 | $1.61 | 319,725 (Direct) |
View |
| 2024-07-01 Exercise |
2024-07-03 4:45 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Investment Officer |
250,000 | $0 | 6,250,289 (Direct) |
View |
| 2024-07-01 Tax Withholding |
2024-07-03 4:45 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Investment Officer |
98,375 | $1.61 | 6,250,289 (Direct) |
View |
| 2024-07-01 Conversion |
2024-07-03 4:40 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
124,341 | $0 | 11,451,854 (Indirect) |
View |
| 2024-07-01 Exercise |
2024-07-03 4:40 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
250,000 | $0 | 11,451,854 (Direct) |
View |
| 2024-07-01 Tax Withholding |
2024-07-03 4:40 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
126,700 | $1.61 | 11,451,854 (Direct) |
View |
| 2024-06-06 Option Award |
2024-06-10 6:06 pm |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
60,386 | $0 | 60,386 (Direct) |
View |
| 2024-06-06 Option Award |
2024-06-10 6:05 pm |
N/A N/A |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
60,386 | $0 | 60,386 (Direct) |
View |
| 2024-06-06 Option Award |
2024-06-10 6:05 pm |
N/A N/A |
loanDepot Inc. | LDI | Lee John Hoon Director |
60,386 | $0 | 60,386 (Direct) |
View |
| 2024-06-06 Option Award |
2024-06-10 6:05 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
60,386 | $0 | 60,386 (Direct) |
View |
| 2024-06-06 Option Award |
2024-06-10 6:05 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Dodson Andrew C Golson Brian P. PCP MANAGERS L.P. Director 10% Owner |
120,772 | $0 | 120,772 (Indirect) |
View |
| 2024-06-06 Option Award |
2024-06-10 6:05 pm |
N/A N/A |
loanDepot Inc. | LDI | OZONIAN STEVEN Director |
60,386 | $0 | 60,386 (Direct) |
View |
| 2024-06-05 Exercise |
2024-06-07 4:25 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 |
29,344 | $0 | 4,146,159 (Indirect) |
View |
| 2024-06-03 Exercise |
2024-06-05 4:49 pm |
N/A N/A |
loanDepot Inc. | LDI | DORMAN JOHN C Director |
14,672 | $0 | 322,503 (Direct) |
View |