Insider Trading & Ownership - Hsieh Anthony Li

Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
  • Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
Time period
Insider Trading Transactions for Hsieh Anthony Li
Common stock purchase or sale:
Transaction
Date
Reported
DateTime
CompanySymbolInsider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2022-09-14
Purchase(A)
2023-01-09
7:08 pm
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
102,637$1.6$164,2193,891,349
(Indirect)
View
2022-09-13
Purchase(A)
2023-01-09
7:06 pm
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
28,508$1.6$45,6133,788,712
(Indirect)
View
2022-09-16
Purchase
2022-09-20
4:14 pm
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
321,975$1.588$511,2964,215,697
(Indirect
Direct)
View
2022-09-14
Purchase
2022-09-16
4:22 pm
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
102,637$1.6$164,2193,893,722
(Indirect
Direct)
View
2022-09-13
Purchase
2022-09-15
6:28 pm
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
133,417$1.5912$212,2933,791,085
(Indirect
Direct)
View
2022-09-06
Purchase
2022-09-08
4:16 pm
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
27,132$1.6$43,4113,626,787
(Indirect)
View
2022-08-29
Purchase
2022-08-31
5:41 pm
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
221,709$1.596$353,8503,599,655
(Indirect)
View
2022-08-26
Purchase
2022-08-30
7:19 pm
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
428$1.6$6853,377,946
(Indirect)
View
2022-08-22
Purchase
2022-08-24
4:57 pm
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
222,223$1.6$355,5573,377,518
(Indirect)
View
2022-02-08
Purchase
2022-02-10
4:27 pm
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
93,513$3.7883$354,2553,155,295
(Indirect)
View
2022-02-03
Purchase
2022-02-07
5:01 pm
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
1,584,611$3.681$5,832,9303,061,782
(Indirect)
View
2021-11-08
Purchase
2021-11-09
4:26 pm
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
182,150$6.98$1,271,4071,477,171
(Indirect
Direct)
View
2021-11-03
Purchase
2021-11-05
8:58 pm
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
1,295,021$6.7389$8,727,0611,295,021
(Indirect
Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
CompanySymnbolInsider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2024-02-29
Exercise
2024-03-01
5:49 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
14,671$04,302,890
(Direct)
View
2023-12-07
Exercise
2023-12-07
4:23 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
29,342$04,346,904
(Direct)
View
2023-11-06
Option Award
2023-11-08
5:47 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
58,685$058,685
(Direct)
View
2022-11-01
Other
2022-11-03
12:28 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
1,669,822$0156,029,066
(Indirect)
View
2022-11-01
Conversion
2022-11-03
12:28 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
1,669,822$0156,029,066
(Indirect)
View
2022-10-03
Other
2022-10-05
5:01 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
2,420,231$0159,259,530
(Indirect)
View
2022-10-03
Conversion
2022-10-05
5:01 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
2,420,231$0159,259,530
(Indirect)
View
2022-09-01
Other
2022-09-06
5:42 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
3,520,288$0164,177,871
(Indirect)
View
2022-09-01
Conversion
2022-09-06
5:42 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
3,520,288$0164,177,871
(Indirect)
View
2022-08-01
Other
2022-08-03
4:06 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
97,344$0160,557,869
(Indirect)
View
2022-08-01
Conversion
2022-08-03
4:06 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
97,344$0160,557,869
(Indirect)
View
2022-08-02
Exercise
2022-08-03
4:06 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
30,881$0160,557,869
(Direct)
View
2022-07-01
Other
2022-07-06
4:08 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
455,797$0161,248,594
(Indirect)
View
2022-07-01
Conversion
2022-07-06
4:08 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
455,797$0161,248,594
(Indirect)
View
2022-06-01
Other
2022-06-03
4:18 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
667,899$0162,128,595
(Indirect)
View
2022-06-01
Conversion
2022-06-03
4:18 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
667,899$0162,128,595
(Indirect)
View
2022-05-02
Other
2022-05-04
5:18 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
17,726,451$0196,913,598
(Indirect)
View
2022-05-02
Conversion
2022-05-04
5:18 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Executive Chairman
10% Owner
17,726,451$0196,913,598
(Indirect)
View
2022-04-01
Other
2022-04-01
3:32 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
1,259,307$0181,705,761
(Indirect)
View
2022-04-01
Conversion
2022-04-01
3:32 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
1,259,307$0181,705,761
(Indirect)
View
2022-03-29
Option Award
2022-03-31
5:03 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
494,100$0494,100
(Direct)
View
2022-03-01
Other
2022-03-01
4:32 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
2,094,256$0185,040,206
(Indirect)
View
2022-03-01
Conversion
2022-03-01
4:32 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
2,094,256$0185,040,206
(Indirect)
View
2022-02-01
Other
2022-02-01
5:12 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
526,958$0182,321,742
(Indirect)
View
2022-02-01
Conversion
2022-02-01
5:12 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
526,958$0182,321,742
(Indirect)
View
2022-01-03
Other
2022-01-04
5:06 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
532,809$0182,960,402
(Indirect)
View
2022-01-03
Conversion
2022-01-04
5:06 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
532,809$0182,960,402
(Indirect)
View
2021-12-01
Other
2021-12-03
4:29 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
2,263,379$0187,116,445
(Indirect)
View
2021-12-01
Conversion
2021-12-03
4:29 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
2,263,379$0187,116,445
(Indirect)
View
2021-11-01
Other
2021-11-03
08:53 am
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
1,730,531$0186,836,957
(Indirect)
View
2021-11-01
Conversion
2021-11-03
08:53 am
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
1,730,531$0186,836,957
(Indirect)
View
2021-10-01
Other
2021-10-04
5:04 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
312,911$0185,732,248
(Indirect)
View
2021-10-01
Conversion
2021-10-04
5:04 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
312,911$0185,732,248
(Indirect)
View
2021-09-01
Other
2021-09-02
4:27 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
3,136,229$0191,691,795
(Indirect)
View
2021-09-01
Conversion
2021-09-02
4:27 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
3,136,229$0191,691,795
(Indirect)
View
2021-08-17
Disposition
2021-08-19
4:20 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Chief Executive Officer
10% Owner
1,059,500$8.070
(Direct)
View
2021-08-02
Other
2021-08-04
4:58 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
JLSA LLC
JLSSAA Trust
Trilogy Mortgage Holdings Inc.
Trilogy Management Investors Six LLC
Trilogy Management Investors Seven LLC
Trilogy Management Investors Eight LLC
Chief Executive Officer
10% Owner
3,882,188$0258,381,003
(Indirect)
View
2021-08-02
Conversion
2021-08-04
4:58 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
JLSA LLC
JLSSAA Trust
Trilogy Mortgage Holdings Inc.
Trilogy Management Investors Six LLC
Trilogy Management Investors Seven LLC
Trilogy Management Investors Eight LLC
Chief Executive Officer
10% Owner
3,882,188$0258,381,003
(Indirect)
View
2021-06-01
Other
2021-06-03
6:37 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
JLSA LLC
JLSSAA Trust
Trilogy Mortgage Holdings Inc.
Trilogy Management Investors Six LLC
Trilogy Management Investors Seven LLC
Trilogy Management Investors Eight LLC
Chief Executive Officer
10% Owner
3,211,560$0260,921,935
(Indirect)
View
2021-06-01
Conversion
2021-06-03
6:37 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
JLSA LLC
JLSSAA Trust
Trilogy Mortgage Holdings Inc.
Trilogy Management Investors Six LLC
Trilogy Management Investors Seven LLC
Trilogy Management Investors Eight LLC
Chief Executive Officer
10% Owner
3,211,560$0260,921,935
(Indirect)
View
2021-02-19
Other
2021-02-22
9:44 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
JLSA LLC
JLSSAA Trust
Trilogy Mortgage Holdings Inc.
Trilogy Management Investors Six LLC
Trilogy Management Investors Seven LLC
Trilogy Management Investors Eight LLC
Chief Executive Officer
10% Owner
2,699,981$06,225,121
(Indirect)
View
2021-02-18
Option Award
2021-02-22
9:44 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
JLSA LLC
JLSSAA Trust
Trilogy Mortgage Holdings Inc.
Trilogy Management Investors Six LLC
Trilogy Management Investors Seven LLC
Trilogy Management Investors Eight LLC
Chief Executive Officer
10% Owner
1,059,500$06,225,121
(Direct)
View
2021-02-11
Other
2021-02-16
9:48 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
JLSA LLC
JLSSAA Trust
Trilogy Mortgage Holdings Inc.
Trilogy Management Investors Six LLC
Trilogy Management Investors Seven LLC
Trilogy Management Investors Eight LLC
Chief Executive Officer
10% Owner
197,980,204$0200,484,493
(Indirect)
View

Ownership
2021-02-10
9:53 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
JLSA LLC
JLSSAA Trust
Trilogy Mortgage Holdings Inc.
Trilogy Management Investors Six LLC
Trilogy Management Investors Seven LLC
Trilogy Management Investors Eight LLC
Chief Executive Officer
10% Owner
0$01,000
(Indirect)
View
(A) Indicate amendment filing.