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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 0 0 225,207 1,385,873
Total Buy Value $0 $0 $410,566 $2,261,709
Total People Bought 0 0 1 2
Total Buy Transactions 0 0 12 25
Total Shares Sold 675,617 1,080,853 1,428,689 9,943,262
Total Sell Value $1,489,854 $2,738,565 $3,444,661 $17,498,219
Total People Sold 3 3 3 7
Total Sell Transactions 6 11 40 154
End Date 2024-02-23 2023-11-22 2023-05-24 2022-05-24

   
Records found: 412
  Page 16 of 17  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

 
3m +/-  
Form
   Hsieh Anthony Li Chief Executive Officer   •       •       •   2021-09-01 4 D $0.00 $0 I/I (3,136,229) 124,048,686     -
   Carrillo Nicole EVP & Chief Accounting OFficer   •       –      –    2021-08-17 4 D $8.07 $74,769 D/D (9,265) 9,423     -
   Dergurahian Jeffrey Michael Chief Capital Markets Officer   •       –      –    2021-08-17 4 D $8.07 $663,185 D/D (82,179) 83,571     -
   Walsh Jeff Alexander See Remarks   •       –      –    2021-08-17 4 D $8.07 $741,205 D/D (91,847) 93,403     -
   Hsieh Anthony Li Chief Executive Officer   •       •       •   2021-08-17 4 D $8.07 $8,550,165 D/D (1,059,500) 0     -
   Lepore Dawn G Director   –       •      –    2021-08-06 4 OE $0.00 $0 D/D 2,232 4,464     -
   Linton Miachel A Director   –       •      –    2021-08-06 4 B $9.43 $70,944 D/D 7,520 7,520 2.39     -
   Dodson Andrew C Director   –       •      –    2021-08-06 4 OE $0.00 $0 I/I 4,464 8,928     -
   Dorman John C Director   –       •      –    2021-08-06 4 OE $0.00 $0 D/D 2,232 4,464     -
   Trilogy Management Investors Eight, Llc 10% Owner   –       –       •   2021-08-02 4 D $0.00 $0 I/I (3,882,188) 0     -
   Trilogy Management Investors Eight, Llc 10% Owner   –       –       •   2021-08-02 4 A $0.00 $0 I/I 3,882,188 3,882,188     -
   Trilogy Management Investors Eight, Llc 10% Owner   –       –       •   2021-08-02 4 D $0.00 $0 I/I (3,882,188) 126,815,825     -
   Carrillo Nicole EVP & Chief Accounting OFficer   •       –      –    2021-06-08 4 S $13.87 $164,568 D/D (11,867) 18,688     -
   Trilogy Management Investors Eight, Llc 10% Owner   –       –       •   2021-06-01 4 D $0.00 $0 I/I (3,211,560) 0     -
   Trilogy Management Investors Eight, Llc 10% Owner   –       –       •   2021-06-01 4 A $0.00 $0 I/I 3,211,560 3,211,560     -
   Trilogy Management Investors Eight, Llc 10% Owner   –       –       •   2021-06-01 4 D $0.00 $0 I/I (3,211,560) 130,698,013     -
   Carrillo Nicole EVP & Chief Accounting OFficer   •       –      –    2021-06-01 4 A $0.00 $0 D/D 11,867 30,555     -
   Dodson Andrew C Director   –       •      –    2021-05-06 4 OE $0.00 $0 I/I 4,464 4,464     -
   Lepore Dawn G Director   –       •      –    2021-05-06 4 OE $0.00 $0 D/D 2,232 2,232     -
   Dorman John C Director   –       •      –    2021-05-06 4 OE $0.00 $0 D/D 2,232 2,232     -
   Ament David J. 10% Owner   –       –       •   2021-02-19 4 A $0.00 $0 I/I 53,121 3,388,887     -
   Parthenon Investors Iii Lp 10% Owner   –       –       •   2021-02-19 4 A $0.00 $0 I/I 53,121 3,388,887     -
   Trilogy Management Investors Eight, Llc Chief Executive Officer   –       –       •   2021-02-19 4 D $0.00 $0 I/I (2,699,981) 2,465,640     -
   Trilogy Management Investors Eight, Llc Chief Executive Officer   –       –       •   2021-02-18 4 A $0.00 $0 D/D 1,059,500 1,059,500     -
   Walsh Jeff Alexander See Remarks   •       –      –    2021-02-18 4 A $0.00 $0 D/D 185,250 185,250     -

  412 Records found
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  Page 16 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