InsiderTrades

LDI loanDepot, Inc.

NYSE · SEC CIK 1831631 · EDGAR

Bought, last 12 months
$912.7K
3 purchases by 1 insiders
Sold, last 12 months
$19.29M
12 sales by 3 insiders
Filings on record
544
since 2021-08-04, latest 2026-09-24 16:40
Buying vs selling by month open-market trades, last 24 months
BoughtSold

Most active insiders, 12 months

InsiderTitleBoughtSold
Hsieh Anthony LiCEO, Pres, Executive COB, Dir, 10% $912.7K$18.28M
DerGurahian Jeffrey MichaelCIO —$752.5K
LEPORE DAWN GDir —$256.9K
Graeler DarrenCAO ——
Hayes David RCFO ——
Lee John HoonDir ——
Smallwood GregoryCLO ——
PATENAUDE PAMELA H.Dir ——
PCP MANAGERS GP, LLCDir, 10% ——
Dodson Andrew CDir ——

Transactions 616

Type
Reset
X Filed Traded Ticker Insider Title Type Price Qty Owned ΔOwn Value
M 2023-03-15 2023-03-13+ LDI Binowitz Dan Managing Dir S - Sale $1.75 -20.0K 282.3K -7% -$34.9K
M 2023-03-13 2023-03-09+ LDI Binowitz Dan Managing Dir S - Sale $1.76 -20.0K 292.3K -6% -$35.1K
2023-03-09 2023-03-07 LDI Walsh Jeff Alexander Pres, LDI Mortgage S - Sale $1.91 -982 4.35M -0.0% -$1,876
M 2023-03-09 2023-03-07+ LDI Binowitz Dan Managing Dir S - Sale $1.88 -20.0K 322.3K -6% -$37.7K
2023-03-07 2023-03-06 LDI Walsh Jeff Alexander Pres, LDI Mortgage S - Sale $1.98 -63.3K 4.35M -1% -$125.3K
M 2023-03-07 2023-03-03+ LDI Binowitz Dan Managing Dir S - Sale $1.97 -20.0K 332.3K -6% -$39.4K
D 2023-03-02 2023-02-28 LDI DORMAN JOHN C Dir M - OptEx — +21.6K 116.7K +23% —
D 2023-03-02 2023-02-28 LDI PATENAUDE PAMELA H. Dir M - OptEx — +21.6K 125.3K +21% —
D 2023-03-02 2023-02-28 LDI LEPORE DAWN G Dir M - OptEx — +21.6K 116.7K +23% —
DAI 2023-03-02 2022-11-30 LDI Dodson Andrew C Dir M - OptEx — +43.1K 3.99M +1% —
DI 2023-03-02 2023-02-28 LDI Lee John Hoon Dir M - OptEx — +21.6K 705.7K +3% —
DI 2023-03-02 2023-03-01 LDI Lee John Hoon Dir S - Sale+OE $1.91 -200.0K 505.7K -28% -$382.0K
DI 2023-03-02 2023-02-28 LDI Ament David J. 10% M - OptEx — +43.1K 4.03M +1% —
D 2023-03-01 2023-02-16 LDI Carrillo Nicole EVP, CAO M - OptEx — +11.2K 243.0K +5% —
D 2023-03-01 2023-02-27 LDI Carrillo Nicole EVP, CAO S - Sale+OE $2.03 -20.0K 219.1K -8% -$40.6K
D 2023-03-01 2023-02-16 LDI Carrillo Nicole EVP, CAO F - Tax $2.24 -3,878 239.1K -2% -$8,687
D 2023-03-01 2023-03-01 LDI Binowitz Dan Managing Dir C - Cnv Deriv $0.00 +210.0K 352.3K +148% $0
2023-02-21 2023-02-16 LDI Binowitz Dan Managing Dir S - Sale $2.24 -4,516 142.3K -3% -$10.1K
2023-02-17 2023-02-15 LDI FLANAGAN PATRICK J CFO S - Sale $2.25 -48.9K 593.3K -8% -$110.1K
M 2023-02-16 2023-02-14+ LDI Binowitz Dan Managing Dir S - Sale $2.38 -20.0K 156.8K -11% -$47.6K
M 2023-02-14 2023-02-10+ LDI Binowitz Dan Managing Dir S - Sale $2.31 -20.0K 166.8K -11% -$46.1K
M 2023-02-09 2023-02-08+ LDI Binowitz Dan Managing Dir S - Sale $2.40 -20.0K 186.8K -10% -$47.9K
M 2023-02-07 2023-02-06+ LDI Binowitz Dan Managing Dir S - Sale $2.58 -20.0K 206.8K -9% -$51.7K
D 2023-02-03 2023-02-01 LDI Binowitz Dan Managing Dir C - Cnv Deriv $0.00 +210.0K 236.8K +784% $0
D 2023-02-03 2023-02-03 LDI Binowitz Dan Managing Dir S - Sale $2.80 -9,999 226.8K -4% -$28.0K
I 2023-02-02 2023-02-01 LDI Lee John Hoon Dir S - Sale $2.56 -200.0K 684.1K -23% -$512.0K
DM 2023-02-02 2023-02-01+ LDI Walsh Jeff Alexander Pres, LDI Mortgage S - Sale $2.57 -64.3K 4.41M -1% -$165.4K
D 2023-02-02 2023-02-01 LDI Walsh Jeff Alexander Pres, LDI Mortgage C - Cnv Deriv $0.00 +53.3K 4.48M +1% $0
2023-02-01 2023-01-30 LDI Carrillo Nicole EVP, CAO S - Sale $2.59 -20.0K 231.8K -8% -$51.8K
D 2023-01-17 2022-12-01 LDI Walsh Jeff Alexander Pres, LDI Mortgage C - Cnv Deriv $0.00 +35.5K 4.49M +0.8% $0
DM 2023-01-17 2023-01-12+ LDI Walsh Jeff Alexander Pres, LDI Mortgage S - Sale $2.36 -64.3K 4.44M -1% -$151.7K
2023-01-17 2023-01-13 LDI FLANAGAN PATRICK J CFO S - Sale $2.23 -48.9K 642.2K -7% -$109.1K
MAI 2023-01-09 2022-09-14+ LDI Hsieh Anthony Li Executive COB, Dir, 10% P - Purchase $1.60 +102.6K 3.84M +3% +$164.2K
AI 2023-01-09 2022-09-13 LDI Hsieh Anthony Li Executive COB, Dir, 10% P - Purchase $1.60 +28.5K 3.79M +0.8% +$45.6K
D 2023-01-05 2023-01-03 LDI Carrillo Nicole EVP, CAO C - Cnv Deriv $0.00 +65.7K 251.8K +35% $0
D 2023-01-05 2023-01-03 LDI FLANAGAN PATRICK J CFO C - Cnv Deriv $0.00 +293.5K 691.1K +74% $0
I 2023-01-05 2023-01-03 LDI Lee John Hoon Dir S - Sale $1.61 -200.0K 884.1K -18% -$322.0K
2022-12-29 2022-12-29 LDI Carrillo Nicole EVP, CAO S - Sale $1.61 -50.0K 186.1K -21% -$80.5K
I 2022-12-22 2022-12-20 LDI DerGurahian Jeffrey Michael Chief Capital Markets Off S - Sale $1.49 -100.0K 5.84M -2% -$149.0K
I 2022-12-08 2022-12-06 LDI DerGurahian Jeffrey Michael Chief Capital Markets Off S - Sale $1.57 -100.0K 5.94M -2% -$157.0K
DI 2022-12-02 2022-12-01 LDI Lee John Hoon Dir S - Sale+OE $1.55 -200.0K 1.08M -16% -$310.0K
DI 2022-12-02 2022-11-30 LDI Lee John Hoon Dir M - OptEx — +21.6K 1.28M +2% —
D 2022-12-02 2022-11-30 LDI LEPORE DAWN G Dir M - OptEx — +21.6K 95.1K +29% —
D 2022-12-02 2022-11-30 LDI DORMAN JOHN C Dir M - OptEx — +21.6K 95.1K +29% —
D 2022-12-02 2022-11-30 LDI PATENAUDE PAMELA H. Dir M - OptEx — +21.6K 103.7K +26% —
DI 2022-12-02 2022-11-30 LDI PCP MANAGERS GP, LLC Dir, 10% M - OptEx — +21.6K 3.99M +0.5% —
2022-11-16 2022-11-14 LDI Walsh Jeff Alexander Sr. EVP, Chief Revenue Off S - Sale $1.51 -250.0K 4.45M -5% -$377.5K
I 2022-11-16 2022-11-15 LDI DerGurahian Jeffrey Michael Chief Capital Markets Off S - Sale $1.54 -100.0K 6.04M -2% -$154.0K
I 2022-11-16 2022-11-14 LDI FLANAGAN PATRICK J CFO S - Sale $1.51 -145.1K 0 -100% -$219.1K
2022-11-16 2022-11-14 LDI FLANAGAN PATRICK J CFO S - Sale $1.51 -95.3K 397.6K -19% -$143.9K
I 2022-11-03 2022-11-01 LDI Lee John Hoon Dir S - Sale $1.69 -200.0K 1.26M -14% -$338.0K
I 2022-11-03 2022-11-01 LDI DerGurahian Jeffrey Michael Chief Capital Markets Off S - Sale $1.69 -100.0K 6.14M -2% -$169.0K
DI 2022-11-03 2022-11-01 LDI Hsieh Anthony Li Executive COB, Dir, 10% C - Cnv Deriv $0.00 +1.67M 1.67M +2,783,037% $0
DMI 2022-11-03 2022-11-01 LDI Hsieh Anthony Li Executive COB, Dir, 10% J - Other $0.00 -3.34M 0 -100% $0
I 2022-10-19 2022-10-18 LDI DerGurahian Jeffrey Michael Chief Capital Markets Off S - Sale $1.36 -100.0K 6.24M -2% -$136.0K
I 2022-10-18 2022-10-17 LDI Lee John Hoon Dir S - Sale $1.37 -200.0K 1.46M -12% -$274.0K
2022-10-17 2022-10-13 LDI Walsh Jeff Alexander Sr. EVP, Chief Revenue Off S - Sale $1.35 -250.0K 4.70M -5% -$337.5K
2022-10-17 2022-10-13 LDI FLANAGAN PATRICK J CFO S - Sale $1.35 -95.3K 492.9K -16% -$128.7K
I 2022-10-17 2022-10-13 LDI FLANAGAN PATRICK J CFO S - Sale $1.35 -145.1K 145.1K -50% -$195.9K
I 2022-10-06 2022-10-04 LDI DerGurahian Jeffrey Michael Chief Capital Markets Off S - Sale $1.40 -100.0K 6.34M -2% -$140.0K
DMI 2022-10-05 2022-10-03 LDI Hsieh Anthony Li Executive COB, Dir, 10% J - Other $0.00 -4.84M 0 -100% $0
DI 2022-10-05 2022-10-03 LDI Hsieh Anthony Li Executive COB, Dir, 10% C - Cnv Deriv $0.00 +2.42M 2.42M New $0
I 2022-09-22 2022-09-20 LDI DerGurahian Jeffrey Michael Chief Capital Markets Off S - Sale $1.48 -100.0K 6.44M -2% -$148.0K
I 2022-09-20 2022-09-16 LDI Hsieh Anthony Li Executive COB, Dir, 10% P - Purchase $1.59 +322.0K 4.18M +8% +$511.9K
I 2022-09-20 2022-09-16 LDI Lee John Hoon Dir S - Sale $1.58 -200.0K 1.66M -11% -$316.0K
MI 2022-09-16 2022-09-14+ LDI Hsieh Anthony Li Executive COB, Dir, 10% P - Purchase $1.60 +102.6K 3.86M +3% +$164.2K
I 2022-09-15 2022-09-13 LDI Hsieh Anthony Li Executive COB, Dir, 10% P - Purchase $1.59 +133.4K 3.76M +4% +$212.1K
2022-09-15 2022-09-13 LDI Walsh Jeff Alexander Sr. EVP, Chief Revenue Off S - Sale $1.59 -250.0K 4.95M -5% -$397.5K
I 2022-09-15 2022-09-13 LDI FLANAGAN PATRICK J CFO S - Sale $1.59 -145.1K 290.2K -33% -$230.7K
2022-09-15 2022-09-13 LDI FLANAGAN PATRICK J CFO S - Sale $1.59 -95.3K 588.2K -14% -$151.5K
I 2022-09-12 2022-09-08 LDI DerGurahian Jeffrey Michael Chief Capital Markets Off S - Sale $1.65 -100.0K 6.54M -2% -$165.0K
I 2022-09-08 2022-09-06 LDI Hsieh Anthony Li Executive COB, Dir, 10% P - Purchase $1.60 +27.1K 3.63M +0.8% +$43.4K
DI 2022-09-06 2022-09-01 LDI Lee John Hoon Dir C - Cnv Deriv $0.00 +1.81M 1.86M +3,639% $0
D 2022-09-06 2022-09-01 LDI Walsh Jeff Alexander Sr. EVP, Chief Revenue Off C - Cnv Deriv $0.00 +17.8K 5.45M +0.3% $0
DA 2022-09-06 2022-08-01 LDI Walsh Jeff Alexander Sr. EVP, Chief Revenue Off C - Cnv Deriv $0.00 +53.3K 5.44M +1.0% $0
DA 2022-09-06 2022-08-01 LDI Walsh Jeff Alexander Sr. EVP, Chief Revenue Off F - Tax $1.77 -9,141 5.38M -0.2% -$16.2K
DA 2022-09-06 2022-08-01 LDI Walsh Jeff Alexander Sr. EVP, Chief Revenue Off M - OptEx — +18.4K 5.39M +0.3% —
DMI 2022-09-06 2022-09-01 LDI Hsieh Anthony Li Executive COB, Dir, 10% J - Other $0.00 -7.04M 0 -100% $0
DI 2022-09-06 2022-09-01 LDI Hsieh Anthony Li Executive COB, Dir, 10% C - Cnv Deriv $0.00 +3.52M 3.52M New $0
DAI 2022-09-06 2022-09-01 LDI Lee John Hoon Dir C - Cnv Deriv $0.00 +1.81M 1.86M +3,639% $0
D 2022-09-02 2022-08-31 LDI DORMAN JOHN C Dir M - OptEx — +21.6K 73.6K +41% —
DI 2022-09-02 2022-08-31 LDI Golson Brian P. Dir M - OptEx — +43.1K 3.94M +1% —
DI 2022-09-02 2022-08-31 LDI Lee John Hoon Dir M - OptEx — +21.6K 49.8K +76% —
D 2022-09-02 2022-08-31 LDI PATENAUDE PAMELA H. Dir M - OptEx — +21.6K 82.2K +36% —
DAI 2022-09-02 2022-07-01 LDI Ament David J. 10% M - OptEx — +86.2K 3.90M +2% —
D 2022-09-02 2022-08-31 LDI LEPORE DAWN G Dir M - OptEx — +21.6K 73.6K +41% —
MI 2022-08-31 2022-08-29+ LDI Hsieh Anthony Li Executive COB, Dir, 10% P - Purchase $1.60 +221.7K 3.55M +7% +$354.7K
I 2022-08-30 2022-08-26 LDI Hsieh Anthony Li Executive COB, Dir, 10% P - Purchase $1.60 +428 3.38M +0.0% +$684.80
I 2022-08-24 2022-08-23 LDI DerGurahian Jeffrey Michael Chief Capital Markets Off S - Sale $1.60 -100.0K 6.64M -1% -$160.0K
MI 2022-08-24 2022-08-22+ LDI Hsieh Anthony Li Executive COB, Dir, 10% P - Purchase $1.60 +222.2K 3.27M +7% +$355.6K
I 2022-08-17 2022-08-15 LDI FLANAGAN PATRICK J CFO S - Sale $1.73 -145.1K 435.3K -25% -$251.0K
2022-08-17 2022-08-15 LDI FLANAGAN PATRICK J CFO S - Sale $1.73 -95.3K 683.5K -12% -$164.9K
2022-08-17 2022-08-15 LDI Walsh Jeff Alexander Sr. EVP, Chief Revenue Off S - Sale $1.73 -250.0K 5.13M -5% -$432.5K
2022-08-17 2022-08-15 LDI Carrillo Nicole EVP, CAO S - Sale $1.73 -60.0K 236.1K -20% -$103.8K
I 2022-08-11 2022-08-09 LDI DerGurahian Jeffrey Michael Chief Capital Markets Off S - Sale $1.81 -100.0K 6.74M -1% -$181.0K
D 2022-08-03 2022-08-01 LDI Carrillo Nicole EVP, CAO M - OptEx — +34.1K 307.9K +12% —
D 2022-08-03 2022-08-01 LDI Carrillo Nicole EVP, CAO F - Tax $1.77 -11.8K 296.1K -4% -$20.9K
DMI 2022-08-03 2022-08-01 LDI Hsieh Anthony Li Executive COB, Dir, 10% J - Other $0.00 -194.7K 0 -100% $0
DI 2022-08-03 2022-08-01 LDI Hsieh Anthony Li Executive COB, Dir, 10% C - Cnv Deriv $0.00 +97.3K 97.3K New $0
D 2022-08-03 2022-08-02 LDI Hsieh Anthony Li Executive COB, Dir, 10% M - OptEx — +30.9K 30.9K New —

Purchase Sale Sale after option exercise All abbreviations