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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 0 125,207 225,207 1,669,158
Total Buy Value $0 $214,770 $410,566 $2,961,181
Total People Bought 0 1 1 2
Total Buy Transactions 0 6 12 29
Total Shares Sold 53,184 471,038 914,216 9,320,829
Total Sell Value $135,991 $1,406,892 $2,280,015 $16,144,356
Total People Sold 2 2 3 6
Total Sell Transactions 3 11 45 151
End Date 2024-02-08 2023-11-07 2023-05-09 2022-05-09

   
Records found: 407
  Page 8 of 17  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

 
3m +/-  
Form
   Carrillo Nicole EVP & Chief Accounting Officer   •       –      –    2022-12-29 4 AS $1.61 $80,505 D/D (50,000) 186,141     -
   Dergurahian Jeffrey Michael Chief Capital Markets Officer   •       –      –    2022-12-20 4 AS $1.49 $149,210 I/I (100,000) 5,842,969     -
   Dergurahian Jeffrey Michael Chief Capital Markets Officer   •       –      –    2022-12-06 4 AS $1.57 $157,420 I/I (100,000) 5,942,969     -
   Walsh Jeff Alexander President, LDI Mortgage   •       –      –    2022-12-01 4 A $0.00 $0 D/D 35,526 4,488,416     -
   Lee John Hoon Director   –       •      –    2022-12-01 4 AS $1.55 $309,500 I/I (200,000) 1,084,108     -
   Lee John Hoon Director   –       •      –    2022-11-30 4/A OE $0.00 $0 D/D 21,552 21,552     -
   Dodson Andrew C Director   –       •      –    2022-11-30 4/A OE $0.00 $0 I/I 43,104 3,985,685     -
   Lee John Hoon Director   –       •      –    2022-11-30 4 OE $0.00 $0 I/I 21,552 1,284,108     -
   Lepore Dawn G Director   –       •      –    2022-11-30 4 OE $0.00 $0 D/D 21,552 95,136     -
   Dorman John C Director   –       •      –    2022-11-30 4 OE $0.00 $0 D/D 21,552 95,136     -
   Patenaude Pamela H. Director   –       •      –    2022-11-30 4 OE $0.00 $0 D/D 21,552 103,711     -
   Dodson Andrew C Director   –       •      –    2022-11-30 4 OE $0.00 $0 I/I 21,552 3,985,685     -
   Dergurahian Jeffrey Michael Chief Capital Markets Officer   •       –      –    2022-11-15 4 AS $1.54 $154,060 I/I (100,000) 6,042,969     -
   Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer   •       –      –    2022-11-14 4 AS $1.51 $377,650 D/D (250,000) 4,452,890     -
   Flanagan Patrick J Chief Financial Officer   •       –      –    2022-11-14 4 AS $1.51 $143,940 D/D (95,299) 397,637     -
   Flanagan Patrick J Chief Financial Officer   •       –      –    2022-11-14 4 AS $1.51 $219,150 I/I (145,113) 0     -
   Hsieh Anthony Li Executive Chairman   •       •       •   2022-11-01 4 D $0.00 $0 I/I (1,669,822) 0     -
   Hsieh Anthony Li Executive Chairman   •       •       •   2022-11-01 4 A $0.00 $0 I/I 1,669,822 1,669,882     -
   Hsieh Anthony Li Executive Chairman   •       •       •   2022-11-01 4 D $0.00 $0 I/I (1,669,822) 85,481,705     -
   Lee John Hoon Director   –       •      –    2022-11-01 4 AS $1.69 $337,340 I/I (200,000) 1,262,556     -
   Dergurahian Jeffrey Michael Chief Capital Markets Officer   •       –      –    2022-11-01 4 AS $1.69 $168,670 I/I (100,000) 6,142,969     -
   Dergurahian Jeffrey Michael Chief Capital Markets Officer   •       –      –    2022-10-18 4 AS $1.36 $135,770 I/I (100,000) 6,242,969     -
   Lee John Hoon Director   –       •      –    2022-10-17 4 AS $1.37 $273,860 I/I (200,000) 1,462,556     -
   Walsh Jeff Alexander Sr. EVP, Chief Revenue Officer   •       –      –    2022-10-13 4 AS $1.35 $336,775 D/D (250,000) 4,702,890     -
   Flanagan Patrick J Chief Financial Officer   •       –      –    2022-10-13 4 AS $1.35 $128,339 D/D (95,299) 492,936     -

  407 Records found
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  Page 8 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