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Loandepot, Inc. (LDI)  
$0.00 0.00 (0.00%) as of 4:30 Tue 11/30


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Exchange: N/A
Security Type: N/A
Shares Out: 81,560,000
Market Cap: N/A
Last Volume: 0 Avg Vol: 0
52 Week Range: $ - $
Level I Sector: N/A
Level II Sector: N/A
Level III Sector: N/A

Member Indexes:

   

Rankings:

     
Insider 3 Months    :   -
Insider 6 Months    :   -
Insider 3/6 Months :   -
Guru Rank Number :  -
Guru Rank Value     :  -
Guru Occurances    :  -

 

                 
 
Company Profile   loanDepot is engaged in the origination and servicing of conventional and government mortgage loans in the United States. Co. also provides settlement services, which include captive title and escrow business; real estate services that cover captive real estate referral business; and insurance brokerage services, including services to homeowners, as well as other consumer insurance policies. Co. offers mortgage loans to borrowers; and in the secondary market.


 
 
Summary  (Direct Transactions Only) 3 Months 6 Months 12 Months 24 Months
Total Shares Bought 86,639 86,639 311,846 1,472,512
Total Buy Value $154,741 $154,741 $565,307 $2,416,450
Total People Bought 1 1 1 2
Total Buy Transactions 2 2 14 27
Total Shares Sold 1,259,903 1,665,139 2,012,975 10,527,548
Total Sell Value $2,680,728 $3,929,439 $4,635,535 $18,689,093
Total People Sold 3 3 3 7
Total Sell Transactions 12 17 46 160
End Date 2024-03-03 2023-12-01 2023-06-02 2022-06-02

   
Records found: 407
  Page 12 of 17  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

 
3m +/-  
Form
   Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer   •       –      –    2022-06-27 4 AS $1.40 $280,220 D/D (200,000) 6,172,543     -
   Dergurahian Jeffrey Michael Chief Capital Markets Officer   •       –      –    2022-06-22 4 AS $1.47 $146,760 I/I (100,000) 7,042,969     -
   Flanagan Patrick J Chief Financial Officer   •       –      –    2022-06-21 4 AS $1.49 $118,342 D/D (79,408) 940,756     -
   Flanagan Patrick J Chief Financial Officer   •       –      –    2022-06-21 4 AS $1.49 $198,818 I/I (133,417) 858,981     -
   Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer   •       –      –    2022-06-21 4 AS $1.49 $298,100 D/D (200,000) 6,372,543     -
   Carrillo Nicole EVP & Chief Accounting Officer   •       –      –    2022-06-13 4 AS $2.10 $125,964 D/D (60,000) 333,839     -
   Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer   •       –      –    2022-06-13 4 AS $2.10 $420,140 D/D (200,000) 6,572,543     -
   Flanagan Patrick J Chief Financial Officer   •       –      –    2022-06-13 4 AS $2.10 $166,733 D/D (79,408) 1,020,164     -
   Flanagan Patrick J Chief Financial Officer   •       –      –    2022-06-13 4 AS $2.10 $280,176 I/I (133,417) 992,398     -
   Hsieh Anthony Li Executive Chairman   •       •       •   2022-06-01 4 D $0.00 $0 I/I (667,899) 0     -
   Hsieh Anthony Li Executive Chairman   •       •       •   2022-06-01 4 A $0.00 $0 I/I 667,899 667,899     -
   Hsieh Anthony Li Executive Chairman   •       •       •   2022-06-01 4 D $0.00 $0 I/I (667,899) 96,266,851     -
   Martell Frank CEO and President   •       •      –    2022-05-20 4 B $2.71 $81,312 I/I 30,000 283,285 2.66     -
   Martell Frank CEO and President   •       •      –    2022-05-18 4 B $2.50 $83,116 I/I 33,285 253,285 2.66     -
   Martell Frank CEO and President   •       •      –    2022-05-17 4 B $2.49 $249,420 I/I 100,000 220,000 2.66     -
   Martell Frank CEO and President   •       •      –    2022-05-16 4 B $2.38 $285,624 I/I 120,000 120,000 2.66     -
   Patenaude Pamela H. Director   –       •      –    2022-05-13 4 OE $0.00 $0 D/D 2,863 14,641     -
   Flanagan Patrick J Chief Financial Officer   •       –      –    2022-05-05 4 AS $2.82 $211,500 I/I (75,000) 1,125,815     -
   Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer   •       –      –    2022-05-05 4 AS $2.82 $211,478 D/D (75,000) 6,772,543     -
   Carrillo Nicole EVP & Chief Accounting Officer   •       –      –    2022-05-02 4/A A $0.00 $0 D/D 327,800 393,839     -
   Flanagan Patrick J Chief Financial Officer   •       –      –    2022-05-02 4 A $0.00 $0 D/D 1,099,572 1,099,572     -
   Flanagan Patrick J Chief Financial Officer   •       –      –    2022-05-02 4 A $0.00 $0 I/I 1,200,815 1,200,815     -
   Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer   •       –      –    2022-05-02 4 A $0.00 $0 D/D 5,754,140 6,847,543     -
   Carrillo Nicole EVP & Chief Accounting OFficer   •       –      –    2022-05-02 4 A $0.00 $0 D/D 239,365 305,405     -
   Dergurahian Jeffrey Michael Chief Capital Markets Officer   •       –      –    2022-05-02 4 A $0.00 $0 I/I 7,142,969 7,142,969     -

  407 Records found
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  Page 12 of 17
  Transaction Code Key: Ownership Code Key
  B - Buy AB - Automatic Buy D - Direct Ownership
  S - Sell AS - Automatic Sell I - Indirect Ownership
  OE - Options Exercised A - Acquired
  IO - Initital Ownership D - Disposed