Insider Holders & Insider Ownership - loanDepot Inc. (LDI)

List of insiders holdings for loanDepot Inc.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. 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
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Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
Hsieh 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
2024-11-05 16:15:42136,170,777
0
136,170,777Form 13D
PCP MANAGERS GP LLC
PCP MANAGERS L.P.
PARTHENON CAPITAL PARTNERS FUND II LP
PCP Partners IV L.P.
PARTHENON INVESTORS IV L.P.
PARTHENON CAPITAL PARTNERS FUND LP
PCap III LLC
PCap Partners III LLC
PCap Associates
Parthenon Investors III LP
10% Owner
2024-02-08 16:43:57104,532,372
0
104,532,372Form 13G
PCP MANAGERS GP LLC
Ament David J.
Dodson Andrew C
Golson Brian P.
Director
10% Owner
2024-02-08 16:43:57104,532,372
0
104,532,372Form 13G
Hsieh Anthony Li
Director
10% Owner
2024-11-20 16:52:0973,781
6,845,600
6,919,381Form 4
DerGurahian Jeffrey Michael
Chief Investment Officer
2024-11-08 19:25:59602,426
5,842,969
6,445,395Form 4
PCP MANAGERS GP LLC
Golson Brian P.
Dodson Andrew C
PCP MANAGERS L.P.
Director
10% Owner
2024-09-05 17:03:410
4,266,931
4,266,931Form 4
Walsh Jeff Alexander
President, LDI Mortgage
2024-11-08 19:37:064,115,614
0
4,115,614Form 4
Martell Frank
CEO and President
2024-11-08 19:22:111,106,703
804,798
1,911,501Form 4
Binowitz Dan
Managing Director
Director
2024-11-08 19:24:401,027,041
0
1,027,041Form 4
Hayes David R
Chief Financial Officer
2024-11-08 19:23:38434,459
0
434,459Form 4
FLANAGAN PATRICK J
Chief Financial Officer
2023-06-20 16:49:52397,637
0
397,637Form 4
DORMAN JOHN C
Director
2024-06-05 16:49:30322,503
0
322,503Form 4
Graeler Darren
EVP, Chief Accounting Officer
2024-11-08 19:27:01303,602
0
303,602Form 4
PATENAUDE PAMELA H.
Director
2024-09-05 17:01:11244,334
0
244,334Form 4
LEPORE DAWN G
Director
2024-09-05 16:51:04235,759
0
235,759Form 4
Lee John Hoon
Director
2024-09-05 16:48:44162,175
62,556
224,731Form 4
Smallwood Gregory
Chief Legal Officer
2024-11-08 19:29:50221,633
0
221,633Form 4
Carrillo Nicole
EVP & Chief Accounting Officer
2023-04-03 16:54:39199,149
0
199,149Form 4
Grassi Joseph J III
Chief Risk Officer
2024-11-08 19:28:38168,107
0
168,107Form 4
OZONIAN STEVEN
Director
2024-09-05 16:58:58119,071
0
119,071Form 4
LINTON MICHAEL
Director
2022-05-04 17:18:2918,971
0
18,971Form 4