Real Time Insider Transaction Data
Real Time Insider buys and sells Data - Insider Trades - Insider Transactions - Insider Trading Data - SEC Form 4 Data
Total | Transactions | Amount |
Buys | 30 | $2,558,640 |
Sells | 183 | $18,756,943 |
Security | Reporting Name | Relationship | Purchase/Sale | Shares | Price $ | D/I | ||||
08 May 2023 17:24 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 05 May 2023 | Sale | 9,999 | 1.6694 | 16,692 | D |
08 May 2023 17:24 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 04 May 2023 | Sale | 9,999 | 1.5488 | 15,486 | D |
08 May 2023 17:24 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 05 May 2023 | Sale | 29,480 | 1.672 | 49,291 | D |
08 May 2023 17:24 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 04 May 2023 | Sale | 16,800 | 1.544 | 25,939 | D |
04 May 2023 16:31 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 03 May 2023 | Sale | 9,999 | 1.583 | 15,828 | D |
03 May 2023 19:56 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 01 May 2023 | Sale | 200,000 | 1.6735 | 334,700 | I |
25 Apr 2023 17:51 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 21 Apr 2023 | Sale | 14,828 | 1.737 | 25,756 | D |
21 Apr 2023 16:19 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 20 Apr 2023 | Sale | 20,500 | 1.666 | 34,153 | D |
21 Apr 2023 16:19 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 19 Apr 2023 | Sale | 15,448 | 1.706 | 26,354 | D |
18 Apr 2023 16:33 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 14 Apr 2023 | Sale | 48,914 | 1.7257 | 84,411 | D |
18 Apr 2023 16:32 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 17 Apr 2023 | Sale | 4,517 | 1.6782 | 7,580 | D |
18 Apr 2023 16:32 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 14 Apr 2023 | Sale | 9,999 | 1.7287 | 17,285 | D |
14 Apr 2023 16:19 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 13 Apr 2023 | Sale | 9,999 | 1.7772 | 17,770 | D |
14 Apr 2023 16:19 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 12 Apr 2023 | Sale | 9,999 | 1.6957 | 16,955 | D |
12 Apr 2023 17:02 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 11 Apr 2023 | Sale | 9,999 | 1.6101 | 16,099 | D |
12 Apr 2023 17:02 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 10 Apr 2023 | Sale | 9,999 | 1.4969 | 14,968 | D |
12 Apr 2023 16:27 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 10 Apr 2023 | Sale | 48,774 | 1.5 | 73,161 | I |
07 Apr 2023 18:28 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 06 Apr 2023 | Sale | 11,010 | 1.5 | 16,515 | I |
07 Apr 2023 18:28 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 05 Apr 2023 | Sale | 17,154 | 1.5 | 25,731 | I |
06 Apr 2023 18:39 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 06 Apr 2023 | Sale | 9,999 | 1.4785 | 14,784 | D |
06 Apr 2023 18:39 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 05 Apr 2023 | Sale | 9,999 | 1.4562 | 14,561 | D |
05 Apr 2023 18:30 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 03 Apr 2023 | Sale | 13,509 | 1.523 | 20,574 | D |
05 Apr 2023 16:21 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 04 Apr 2023 | Sale | 46,452 | 1.5 | 69,678 | I |
05 Apr 2023 16:21 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 03 Apr 2023 | Sale | 76,610 | 1.5135 | 115,949 | I |
03 Apr 2023 16:54 | LDI | loanDepot Inc | CARRILLO NICOLE | EVP & Chief Accounting Officer | 30 Mar 2023 | Sale | 20,000 | 1.6079 | 32,158 | D |
16 Mar 2023 19:29 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 16 Mar 2023 | Sale | 4,516 | 1.7639 | 7,966 | D |
16 Mar 2023 19:29 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 15 Mar 2023 | Sale | 9,999 | 1.7271 | 17,269 | D |
16 Mar 2023 19:11 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 15 Mar 2023 | Sale | 48,914 | 1.727 | 84,474 | D |
15 Mar 2023 16:27 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 14 Mar 2023 | Sale | 9,999 | 1.7756 | 17,754 | D |
15 Mar 2023 16:27 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 13 Mar 2023 | Sale | 9,999 | 1.7052 | 17,050 | D |
13 Mar 2023 19:26 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 10 Mar 2023 | Sale | 9,999 | 1.7021 | 17,019 | D |
13 Mar 2023 19:26 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 09 Mar 2023 | Sale | 9,999 | 1.8143 | 18,141 | D |
09 Mar 2023 16:16 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 08 Mar 2023 | Sale | 9,999 | 1.8606 | 18,604 | D |
09 Mar 2023 16:16 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 07 Mar 2023 | Sale | 9,999 | 1.9113 | 19,111 | D |
09 Mar 2023 16:16 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 07 Mar 2023 | Sale | 982 | 1.911 | 1,877 | D |
07 Mar 2023 16:23 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 06 Mar 2023 | Sale | 9,999 | 1.9784 | 19,782 | D |
07 Mar 2023 16:23 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 03 Mar 2023 | Sale | 9,999 | 1.9645 | 19,643 | D |
07 Mar 2023 16:23 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 06 Mar 2023 | Sale | 63,303 | 1.976 | 125,087 | D |
02 Mar 2023 21:15 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 01 Mar 2023 | Sale | 200,000 | 1.9099 | 381,980 | I |
01 Mar 2023 21:29 | LDI | loanDepot Inc | CARRILLO NICOLE | EVP & Chief Accounting Officer | 27 Feb 2023 | Sale | 20,000 | 2.0334 | 40,668 | D |
21 Feb 2023 16:32 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 16 Feb 2023 | Sale | 4,516 | 2.2375 | 10,105 | D |
17 Feb 2023 17:25 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 15 Feb 2023 | Sale | 48,914 | 2.2512 | 110,115 | D |
16 Feb 2023 17:23 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 15 Feb 2023 | Sale | 9,999 | 2.5097 | 25,094 | D |
16 Feb 2023 17:23 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 14 Feb 2023 | Sale | 9,999 | 2.2525 | 22,523 | D |
14 Feb 2023 17:33 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 13 Feb 2023 | Sale | 9,999 | 2.3483 | 23,481 | D |
14 Feb 2023 17:33 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 10 Feb 2023 | Sale | 9,999 | 2.2604 | 22,602 | D |
09 Feb 2023 19:11 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 09 Feb 2023 | Sale | 9,999 | 2.2967 | 22,965 | D |
09 Feb 2023 19:11 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 08 Feb 2023 | Sale | 9,999 | 2.4911 | 24,909 | D |
07 Feb 2023 18:08 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 07 Feb 2023 | Sale | 9,999 | 2.5758 | 25,755 | D |
07 Feb 2023 18:08 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 06 Feb 2023 | Sale | 9,999 | 2.5887 | 25,884 | D |
03 Feb 2023 18:57 | LDI | loanDepot Inc | BINOWITZ DAN | Managing Director | 03 Feb 2023 | Sale | 9,999 | 2.8043 | 28,040 | D |
02 Feb 2023 18:41 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 02 Feb 2023 | Sale | 1,159 | 2.7101 | 3,141 | D |
02 Feb 2023 18:41 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 01 Feb 2023 | Sale | 63,126 | 2.5664 | 162,007 | D |
02 Feb 2023 18:38 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 01 Feb 2023 | Sale | 200,000 | 2.5648 | 512,960 | I |
01 Feb 2023 16:34 | LDI | loanDepot Inc | CARRILLO NICOLE | EVP & Chief Accounting Officer | 30 Jan 2023 | Sale | 20,000 | 2.5933 | 51,866 | D |
17 Jan 2023 17:57 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 13 Jan 2023 | Sale | 48,918 | 2.2349 | 109,327 | D |
17 Jan 2023 17:54 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 13 Jan 2023 | Sale | 19,144 | 2.3124 | 44,269 | D |
17 Jan 2023 17:54 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | President, LDI Mortgage | 12 Jan 2023 | Sale | 45,146 | 2.376 | 107,267 | D |
09 Jan 2023 19:08 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 15 Sep 2022 | Purchase A | 53,350 | 1.6 | 85,360 | I |
09 Jan 2023 19:08 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 14 Sep 2022 | Purchase A | 49,287 | 1.6 | 78,859 | I |
09 Jan 2023 19:06 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 13 Sep 2022 | Purchase A | 28,508 | 1.6 | 45,613 | I |
05 Jan 2023 17:14 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 03 Jan 2023 | Sale | 200,000 | 1.6081 | 321,620 | I |
29 Dec 2022 18:16 | LDI | loanDepot Inc | CARRILLO NICOLE | EVP & Chief Accounting Officer | 29 Dec 2022 | Sale | 50,000 | 1.6101 | 80,505 | D |
22 Dec 2022 18:16 | LDI | loanDepot Inc | DERGURAHIAN JEFFREY MICHAEL | Chief Capital Markets Officer | 20 Dec 2022 | Sale | 100,000 | 1.4921 | 149,210 | I |
08 Dec 2022 16:45 | LDI | loanDepot Inc | DERGURAHIAN JEFFREY MICHAEL | Chief Capital Markets Officer | 06 Dec 2022 | Sale | 100,000 | 1.5742 | 157,420 | I |
02 Dec 2022 17:25 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 01 Dec 2022 | Sale | 200,000 | 1.5475 | 309,500 | I |
16 Nov 2022 21:17 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | Sr. EVP, Chief Revenue Officer | 14 Nov 2022 | Sale | 250,000 | 1.5106 | 377,650 | D |
16 Nov 2022 19:43 | LDI | loanDepot Inc | DERGURAHIAN JEFFREY MICHAEL | Chief Capital Markets Officer | 15 Nov 2022 | Sale | 100,000 | 1.5406 | 154,060 | I |
16 Nov 2022 19:41 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 14 Nov 2022 | Sale | 95,299 | 1.5104 | 143,940 | D |
16 Nov 2022 19:41 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 14 Nov 2022 | Sale | 145,113 | 1.5102 | 219,150 | I |
03 Nov 2022 19:01 | LDI | loanDepot Inc | DERGURAHIAN JEFFREY MICHAEL | Chief Capital Markets Officer | 01 Nov 2022 | Sale | 100,000 | 1.6867 | 168,670 | I |
03 Nov 2022 18:58 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 01 Nov 2022 | Sale | 200,000 | 1.6867 | 337,340 | I |
19 Oct 2022 19:53 | LDI | loanDepot Inc | DERGURAHIAN JEFFREY MICHAEL | Chief Capital Markets Officer | 18 Oct 2022 | Sale | 100,000 | 1.3577 | 135,770 | I |
18 Oct 2022 16:47 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 17 Oct 2022 | Sale | 200,000 | 1.3693 | 273,860 | I |
17 Oct 2022 18:01 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 13 Oct 2022 | Sale | 95,299 | 1.3467 | 128,339 | D |
17 Oct 2022 18:01 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 13 Oct 2022 | Sale | 145,113 | 1.3469 | 195,453 | I |
17 Oct 2022 17:55 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | Sr. EVP, Chief Revenue Officer | 13 Oct 2022 | Sale | 250,000 | 1.3471 | 336,775 | D |
06 Oct 2022 16:23 | LDI | loanDepot Inc | DERGURAHIAN JEFFREY MICHAEL | Chief Capital Markets Officer | 04 Oct 2022 | Sale | 100,000 | 1.4037 | 140,370 | I |
22 Sep 2022 17:16 | LDI | loanDepot Inc | DERGURAHIAN JEFFREY MICHAEL | Chief Capital Markets Officer | 20 Sep 2022 | Sale | 100,000 | 1.4774 | 147,740 | I |
20 Sep 2022 16:15 | LDI | loanDepot Inc | LEE JOHN HOON | Director | 16 Sep 2022 | Sale | 200,000 | 1.582 | 316,400 | I |
20 Sep 2022 16:14 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 16 Sep 2022 | Purchase | 321,975 | 1.588 | 511,296 | I |
16 Sep 2022 16:22 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 15 Sep 2022 | Purchase | 49,287 | 1.6 | 78,859 | I |
16 Sep 2022 16:22 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 14 Sep 2022 | Purchase | 53,350 | 1.6 | 85,360 | I |
15 Sep 2022 18:28 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 13 Sep 2022 | Purchase | 133,417 | 1.5912 | 212,293 | I |
15 Sep 2022 18:10 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | Sr. EVP, Chief Revenue Officer | 13 Sep 2022 | Sale | 250,000 | 1.5917 | 397,925 | D |
15 Sep 2022 18:09 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 13 Sep 2022 | Sale | 95,299 | 1.5915 | 151,668 | D |
15 Sep 2022 18:09 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 13 Sep 2022 | Sale | 145,113 | 1.5914 | 230,933 | I |
12 Sep 2022 16:29 | LDI | loanDepot Inc | DERGURAHIAN JEFFREY MICHAEL | Chief Capital Markets Officer | 08 Sep 2022 | Sale | 100,000 | 1.6504 | 165,040 | I |
08 Sep 2022 16:16 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 06 Sep 2022 | Purchase | 27,132 | 1.6 | 43,411 | I |
31 Aug 2022 17:41 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 30 Aug 2022 | Purchase | 44,847 | 1.6 | 71,755 | I |
31 Aug 2022 17:41 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 29 Aug 2022 | Purchase | 176,862 | 1.595 | 282,095 | I |
30 Aug 2022 19:19 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 26 Aug 2022 | Purchase | 428 | 1.6 | 685 | I |
24 Aug 2022 18:27 | LDI | loanDepot Inc | DERGURAHIAN JEFFREY MICHAEL | Chief Capital Markets Officer | 23 Aug 2022 | Sale | 100,000 | 1.6029 | 160,290 | I |
24 Aug 2022 16:57 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 22 Aug 2022 | Purchase | 110,474 | 1.6 | 176,758 | I |
24 Aug 2022 16:57 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 23 Aug 2022 | Purchase | 90,300 | 1.6 | 144,480 | I |
24 Aug 2022 16:57 | LDI | loanDepot Inc | HSIEH ANTHONY LI | Executive Chairman, 10% | 22 Aug 2022 | Purchase | 21,449 | 1.6 | 34,318 | I |
17 Aug 2022 17:21 | LDI | loanDepot Inc | CARRILLO NICOLE | EVP & Chief Accounting Officer | 15 Aug 2022 | Sale | 60,000 | 1.7303 | 103,818 | D |
17 Aug 2022 17:19 | LDI | loanDepot Inc | WALSH JEFF ALEXANDER | Sr. EVP, Chief Revenue Officer | 15 Aug 2022 | Sale | 250,000 | 1.7301 | 432,525 | D |
17 Aug 2022 17:16 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 15 Aug 2022 | Sale | 95,300 | 1.7295 | 164,821 | D |
17 Aug 2022 17:16 | LDI | loanDepot Inc | FLANAGAN PATRICK J | Chief Financial Officer | 15 Aug 2022 | Sale | 145,113 | 1.7302 | 251,075 | I |
* D/I = Direct / Indirect
* 10% = Entity with 10% or higher ownership stake
* A = Amendment Filing (SEC Form 4/A)