Hsieh Anthony Li
SEC CIK 1655400 · EDGAR
BoughtSold
Companies
| Ticker | Company | Title | Holding | Bought | Sold | Trades | First | Last |
|---|---|---|---|---|---|---|---|---|
| LDI | loanDepot, Inc. | Executive COB, Interim CEO, Dir, 10% | 1.00M | $18.96M | $85.75M | 139 | 2021-08-02 | 2026-08-31 |
Most active insiders at LDI, 12 months
| # | Insider | Title | Bought | Sold |
|---|---|---|---|---|
| 1 | Hsieh Anthony Li | CEO, Pres, Executive COB, Dir, 10% | $912.7K | $18.28M |
| 2 | DerGurahian Jeffrey Michael | CIO | — | $752.5K |
| 3 | LEPORE DAWN G | Dir | — | $256.9K |
| 4 | Graeler Darren | CAO | — | — |
| 5 | Hayes David R | CFO | — | — |
| 6 | Lee John Hoon | Dir | — | — |
| 7 | Smallwood Gregory | CLO | — | — |
| 8 | PATENAUDE PAMELA H. | Dir | — | — |
| 9 | PCP MANAGERS GP, LLC | Dir, 10% | — | — |
| 10 | Dodson Andrew C | Dir | — | — |
Transactions 139
| X | Filed | Traded | Ticker | Company | Insider | Title | Type | Price | Qty | Owned | ΔOwn | Value |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I | 2022-09-15 | 2022-09-13 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | P - Purchase | $1.59 | +133.4K | 3.76M | +4% | +$212.1K |
| I | 2022-09-08 | 2022-09-06 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | P - Purchase | $1.60 | +27.1K | 3.63M | +0.8% | +$43.4K |
| DMI | 2022-09-06 | 2022-09-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | J - Other | $0.00 | -7.04M | 0 | -100% | $0 |
| DI | 2022-09-06 | 2022-09-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | C - Cnv Deriv | $0.00 | +3.52M | 3.52M | New | $0 |
| MI | 2022-08-31 | 2022-08-29+ | LDI | loanDepot, Inc. | 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 | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | P - Purchase | $1.60 | +428 | 3.38M | +0.0% | +$684.80 |
| MI | 2022-08-24 | 2022-08-22+ | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | P - Purchase | $1.60 | +222.2K | 3.27M | +7% | +$355.6K |
| DMI | 2022-08-03 | 2022-08-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | J - Other | $0.00 | -194.7K | 0 | -100% | $0 |
| DI | 2022-08-03 | 2022-08-01 | LDI | loanDepot, Inc. | 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 | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | M - OptEx | — | +30.9K | 30.9K | New | — |
| DMI | 2022-07-06 | 2022-07-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | J - Other | $0.00 | -911.6K | 95.81M | -0.9% | $0 |
| DI | 2022-07-06 | 2022-07-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | C - Cnv Deriv | $0.00 | +455.8K | 455.8K | New | $0 |
| DMI | 2022-06-03 | 2022-06-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | J - Other | $0.00 | -1.34M | 96.27M | -1% | $0 |
| DI | 2022-06-03 | 2022-06-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | C - Cnv Deriv | $0.00 | +667.9K | 667.9K | New | $0 |
| DMI | 2022-05-04 | 2022-05-02 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | J - Other | $0.00 | -35.45M | 96.93M | -27% | $0 |
| DI | 2022-05-04 | 2022-05-02 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Executive COB, Dir, 10% | C - Cnv Deriv | $0.00 | +17.73M | 17.73M | New | $0 |
| DI | 2022-04-01 | 2022-04-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | C - Cnv Deriv | $0.00 | +1.26M | 1.26M | New | $0 |
| DMI | 2022-04-01 | 2022-04-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | J - Other | $0.00 | -2.52M | 0 | -100% | $0 |
| DMI | 2022-03-01 | 2022-03-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | J - Other | $0.00 | -4.19M | 116.33M | -3% | $0 |
| DI | 2022-03-01 | 2022-03-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | C - Cnv Deriv | $0.00 | +2.09M | 2.09M | New | $0 |
| I | 2022-02-10 | 2022-02-08 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | P - Purchase | $3.79 | +93.5K | 3.16M | +3% | +$354.4K |
| MI | 2022-02-07 | 2022-02-03+ | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | P - Purchase | $3.68 | +1.58M | 2.05M | +339% | +$5.84M |
| DMI | 2022-02-01 | 2022-02-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | J - Other | $0.00 | -1.05M | 0 | -100% | $0 |
| DI | 2022-02-01 | 2022-02-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | C - Cnv Deriv | $0.00 | +527.0K | 527.0K | New | $0 |
| DMI | 2022-01-04 | 2022-01-03 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | J - Other | $0.00 | -1.07M | 0 | -100% | $0 |
| DI | 2022-01-04 | 2022-01-03 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | C - Cnv Deriv | $0.00 | +532.8K | 532.8K | New | $0 |
| DMI | 2021-12-03 | 2021-12-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | J - Other | $0.00 | -4.53M | 0 | -100% | $0 |
| DI | 2021-12-03 | 2021-12-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | C - Cnv Deriv | $0.00 | +2.26M | 2.26M | New | $0 |
| I | 2021-11-09 | 2021-11-08 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | P - Purchase | $6.98 | +182.2K | 1.48M | +14% | +$1.27M |
| MI | 2021-11-05 | 2021-11-03+ | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir | P - Purchase | $6.74 | +1.30M | 1.30M | New | +$8.73M |
| DMI | 2021-11-03 | 2021-11-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | J - Other | $0.00 | -3.46M | 0 | -100% | $0 |
| DI | 2021-11-03 | 2021-11-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | C - Cnv Deriv | $0.00 | +1.73M | 1.73M | New | $0 |
| DMI | 2021-10-04 | 2021-10-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | J - Other | $0.00 | -625.8K | 0 | -100% | $0 |
| DI | 2021-10-04 | 2021-10-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | C - Cnv Deriv | $0.00 | +312.9K | 312.9K | New | $0 |
| DMI | 2021-09-02 | 2021-09-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | J - Other | $0.00 | -6.27M | 124.05M | -5% | $0 |
| DI | 2021-09-02 | 2021-09-01 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | C - Cnv Deriv | $0.00 | +3.14M | 3.14M | New | $0 |
| 2021-08-19 | 2021-08-17 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | D - Sale to Iss | $8.07 | -1.06M | 0 | -100% | -$8.55M | |
| DMI | 2021-08-04 | 2021-08-02 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | J - Other | $0.00 | -7.76M | 0 | -100% | $0 |
| DI | 2021-08-04 | 2021-08-02 | LDI | loanDepot, Inc. | Hsieh Anthony Li | CEO, Dir, 10% | C - Cnv Deriv | $0.00 | +3.88M | 3.88M | New | $0 |
Purchase Sale Sale after option exercise All abbreviations