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Detailed Insider History for:
LOANDEPOT INC: LDI
Price: 9/12/25 52-Wk
High		 52-Wk
Low		 Mkt Cap (mm) Shrs Out (mm) 3-Mth Ave
Vol (m)		 Ind. Yield Short Int
% Float		 Inst. Owned Insider Owned
$4.27 $4.51 $1.01 $1,413 112 4,735 0.0% 10.0% 30.35% 16.62%
Exch Sector Industry Sub-Industry
NYSE Finance, Insurance, And Real Estate Non-depository Credit Institutions Finance Services
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Insider Statistics
T N H M S
Filer Name
Insider Title
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
Input Date
1
    
 
PCP MANAGERS GP LLC
DIR,BO
S
$5,965,137
1,322,266
9/15/25
9/16/25
---
$4.49
2,993,877
-30.6
I
---
9/17/25 - 4:41:08 pm
2
    
 
SMALLWOOD GREGORY
LO
JS
$68,790
15,219
---
9/15/25
---
$4.52
211,589
-6.7
D
R
9/16/25 - 6:23:26 pm
3
    
 
SMALLWOOD GREGORY
LO
JB
---
62,500
---
9/15/25
---
---
226,808
38.0
D
R
9/16/25 - 6:23:26 pm
4
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
OS
$2,825,270
593,544
---
9/15/25
---
$4.76
1,324,695
-30.9
D
---
9/16/25 - 6:23:02 pm
5
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
OE
$1,570,000
1,000,000
---
9/15/25
---
$1.57
1,918,239
108.9
D
---
9/16/25 - 6:23:02 pm
6
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
AS
$6,227,280
1,350,000
---
9/15/25
---
$4.61
---
All
I
10b
9/16/25 - 4:34:02 pm
7
    
 
GRASSI JOSEPH J III
O
JS
$40,168
9,407
---
9/12/25
---
$4.27
129,975
-6.7
D
R
9/15/25 - 4:26:53 pm
8
    
 
GRASSI JOSEPH J III
O
JB
---
31,250
---
9/12/25
---
---
139,382
28.9
D
R
9/15/25 - 4:26:53 pm
9
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
S
$5,330,000
1,300,000
---
9/12/25
---
$4.10
1,350,000
-49.1
I
---
9/12/25 - 6:13:11 pm
10
    
 
GRAELER DARREN
CAO
S
$430,000
100,000
---
9/11/25
---
$4.30
219,871
-31.3
D
---
9/12/25 - 4:32:38 pm
11
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
OS
$2,544,088
608,779
---
9/11/25
---
$4.18
918,239
-39.9
D
---
9/12/25 - 4:31:01 pm
12
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
OE
$1,570,000
1,000,000
---
9/11/25
---
$1.57
1,527,018
189.7
D
---
9/12/25 - 4:31:01 pm
13
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
S
$6,650,239
2,043,712
---
9/9/25
---
$3.25
2,650,000
-43.5
I
---
9/11/25 - 5:08:43 pm
14
    
 
WALSH JEFF ALEXANDER
PR
JS
$202,473
70,060
---
9/5/25
---
$2.89
3,933,286
-1.8
D
---
9/8/25 - 4:55:08 pm
15
    
 
WALSH JEFF ALEXANDER
PR
JB
---
141,844
---
9/5/25
---
---
4,003,346
3.7
D
---
9/8/25 - 4:55:08 pm
16
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
AS
$10,468,430
4,156,459
9/4/25
9/5/25
$2.17
$2.64
4,693,712
-47.0
I
10b
9/8/25 - 4:54:57 pm
17
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
AS
$586,815
289,157
9/2/25
9/3/25
---
$2.03
8,850,171
-3.2
I
10b
9/4/25 - 4:29:50 pm
18
    
 
WALSH JEFF ALEXANDER
PR
AS
$142,289
70,000
---
9/2/25
---
$2.03
3,861,502
-1.8
D
10b
9/4/25 - 4:33:31 pm
19
    
 
PCP MANAGERS GP LLC
DIR,BO
JB
---
49,212
---
8/29/25
---
---
4,316,143
1.2
I
R
9/2/25 - 6:55:08 pm
20
    
 
LEPORE DAWN G
DIR
JB
---
24,606
---
8/29/25
---
---
249,204
11.0
D
R
9/2/25 - 4:56:04 pm
21
    
 
PATENAUDE PAMELA H
DIR
JB
---
24,606
---
8/29/25
---
---
269,081
10.1
D
R
9/2/25 - 4:55:57 pm
22
    
 
WALSH JEFF ALEXANDER
PR
AS
$286,195
140,000
8/28/25
8/29/25
$2.03
$2.06
3,931,502
-3.4
D
10b
9/2/25 - 4:55:52 pm
23
    
 
OZONIAN STEVEN
DIR
JB
---
24,606
---
8/29/25
---
---
143,677
20.7
D
R
9/2/25 - 4:55:43 pm
24
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
AS
$950,172
461,079
8/28/25
8/29/25
$2.03
$2.10
9,139,328
-4.8
I
R,10b
9/2/25 - 4:55:36 pm
25
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
JB
---
24,606
---
8/29/25
---
---
143,677
20.7
D
R,10b
9/2/25 - 4:55:36 pm
26
    
 
LEE JOHN HOON
DIR
JB
---
24,606
---
8/29/25
---
---
186,781
15.2
D
R
9/2/25 - 4:55:29 pm
27
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
AS
$2,011,367
980,509
8/26/25
8/27/25
$2.02
$2.06
9,600,407
-9.3
I
10b
8/28/25 - 4:33:42 pm
28
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
AS
$4,491,348
2,201,306
8/22/25
8/25/25
---
$2.04
10,580,916
-17.2
I
10b
8/26/25 - 4:30:57 pm
29
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
JS
---
4,000,000
---
8/22/25
---
---
31,845,632
-11.2
I
10b
8/26/25 - 4:30:57 pm
30
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
JB
---
4,000,000
---
8/22/25
---
---
12,782,222
45.5
I
10b
8/26/25 - 4:30:57 pm
31
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
AS
$486
243
---
8/20/25
---
$2.00
8,782,222
-0.0
I
10b
8/21/25 - 6:23:49 pm
32
    
 
GRAELER DARREN
CAO
JS
$36,049
19,175
---
8/18/25
---
$1.88
319,871
-5.7
D
R
8/19/25 - 6:42:46 pm
33
    
 
GRAELER DARREN
CAO
JB
---
39,308
---
8/18/25
---
---
339,046
13.1
D
R
8/19/25 - 6:42:46 pm
34
    
 
WALSH JEFF ALEXANDER
PR
AS
$23,565
11,757
---
8/15/25
---
$2.00
4,071,502
-0.3
D
10b
8/18/25 - 5:49:00 pm
35
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
AS
$164,163
81,604
---
8/15/25
---
$2.01
8,782,465
-0.9
I
10b
8/18/25 - 5:47:07 pm
36
    
 
HSIEH ANTHONY LI
CB,CEO,PR,DIR,BO
AS
$418,503
208,702
8/13/25
8/14/25
---
$2.00
8,864,069
-2.3
I
10b
8/15/25 - 4:28:36 pm
37
    
 
WALSH JEFF ALEXANDER
PR
AS
$99,213
49,431
---
8/13/25
---
$2.01
4,083,259
-1.2
D
10b
8/15/25 - 4:25:23 pm
38
    
 
MARCHETTI DOMINICK EDILIO
O
3
---
---
---
8/5/25
---
---
144
---
D
---
8/14/25 - 6:25:55 pm
39
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
JS
$6,956
4,116
---
7/28/25
---
$1.69
527,018
-0.8
D
R
7/30/25 - 4:35:34 pm
40
    
 
DERGURAHIAN JEFFREY MICHAEL
FO
JB
---
16,901
---
7/28/25
---
---
531,134
3.3
D
R
7/30/25 - 4:35:34 pm
41
    
 
WALSH JEFF ALEXANDER
PR
JS
$11,149
6,597
---
7/28/25
---
$1.69
4,132,690
-0.2
D
R
7/30/25 - 4:33:26 pm
42
    
 
WALSH JEFF ALEXANDER
PR
JB
---
18,437
---
7/28/25
---
---
4,139,287
0.4
D
R
7/30/25 - 4:33:26 pm
43
    
 
WALSH JEFF ALEXANDER
PR
JS
---
17,613
---
7/24/25
---
---
---
All
I
---
7/25/25 - 4:32:17 pm
44
    
 
WALSH JEFF ALEXANDER
PR
JB
---
17,613
---
7/24/25
---
---
4,120,850
0.4
D
---
7/25/25 - 4:32:17 pm
45
    
 
HSIEH ANTHONY LI
CB,CEO,DIR,BO
AS
$780,228
388,923
7/22/25
7/23/25
$2.00
$2.01
9,072,771
-4.1
I
10b
7/24/25 - 4:35:31 pm
46
    
 
WALSH JEFF ALEXANDER
PR
AS
$75,107
37,514
---
7/22/25
---
$2.00
4,103,237
-0.9
D
10b
7/24/25 - 4:34:04 pm
47
    
 
WALSH JEFF ALEXANDER
PR
AS
$148,943
73,957
7/18/25
7/21/25
$2.00
$2.01
4,140,751
-1.8
D
10b
7/22/25 - 4:37:55 pm
48
    
 
HSIEH ANTHONY LI
CB,CEO,DIR,BO
AS
$1,377,530
682,018
7/18/25
7/21/25
$2.00
$2.02
9,461,694
-6.7
I
10b
7/22/25 - 4:35:50 pm
49
    
 
BINOWITZ DAN
MD
JS
$47,634
31,338
---
7/10/25
---
$1.52
1,051,468
-2.9
D
R
7/14/25 - 4:34:25 pm
50
    
 
BINOWITZ DAN
MD
JB
---
87,580
---
7/10/25
---
---
1,095,258
8.7
D
R
7/14/25 - 4:34:25 pm
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