🕵️ Loandepot, Inc. ($LDI)
SEC insider & ownership activity, last 12 months · CIK 1831631 · every row links its SEC filing
Over the last 12 months insiders sold $25.2M against $913K of open-market buying. Hsieh Anthony Li sold $18.3M (Oct–Sep). Hsieh Anthony Li trimmed 45.1% → 31.8%. One red-flag 8-K in the window: Delisting notice (3.01), Aug 21, 2026.
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Monthly net open-market insider flow, last 12 months (up = net buying)
Insider flow
1 buyer, $913K (6 lots) · 4 sellers, $25.2M (20 lots)
| Insider | Buys | Bought | Sells | Sold | Last |
|---|---|---|---|---|---|
| Hsieh Anthony Li | 6 | $913K | 14 | $18.3M | Sep 1, 2026 |
| PCP Managers GP, LLC | 0 | – | 2 | $6.0M | Sep 16, 2025 |
| Dergurahian Jeffrey Michael | 0 | – | 1 | $754K | Nov 25, 2025 |
| Dawn G. Lepore | 0 | – | 3 | $257K | Dec 2, 2025 |
5%+ holders
| Holder | Stake | Class | Schedule | Event | |
|---|---|---|---|---|---|
| PCP Managers GP, LLC | 45.3% | 13G | Feb 17, 2026 | filing ↗ | |
| Brian P. Golson | 45.3% | 13G | Feb 17, 2026 | filing ↗ | |
| David J. Ament | 45.3% | 13G | Feb 17, 2026 | filing ↗ | |
| Hsieh Anthony Li | 31.8% | 13D | Feb 11, 2026 | filing ↗ |
Planned insider sales (Form 144)
| Seller | Planned | Approx. sale date | |
|---|---|---|---|
| Dawn G. Lepore | $26K | Dec 2, 2025 | filing ↗ |
| DerGurahian Jeffrey Michael | $754K | Nov 25, 2025 | filing ↗ |
| Walsh Jeff Alexander | $451K | Nov 25, 2025 | filing ↗ |
| Dawn G. Lepore | $89K | Nov 12, 2025 | filing ↗ |
| Dawn G. Lepore | $143K | Nov 10, 2025 | filing ↗ |
| Jeffrey A. Walsh | $678K | Oct 1, 2025 | filing ↗ |
| Jeffrey A. Walsh | $215K | Sep 30, 2025 | filing ↗ |
| Binowitz Dan | $497K | Sep 17, 2025 | filing ↗ |
Material events (8-K)
| Item | Event date | |
|---|---|---|
| Delisting notice (3.01) | Aug 21, 2026 | filing ↗ |
| Reg FD disclosure (7.01) | Aug 21, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Aug 21, 2026 | filing ↗ |
| Earnings (2.02) | Aug 4, 2026 | filing ↗ |
| Reg FD disclosure (7.01) | Aug 4, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Aug 4, 2026 | filing ↗ |
| Shareholder vote (5.07) | Jun 4, 2026 | filing ↗ |
| Material agreement (1.01) | May 15, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | May 15, 2026 | filing ↗ |
| Earnings (2.02) | May 5, 2026 | filing ↗ |
| Reg FD disclosure (7.01) | May 5, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | May 5, 2026 | filing ↗ |
| Material agreement (1.01) | Apr 27, 2026 | filing ↗ |
| Agreement terminated (1.02) | Apr 27, 2026 | filing ↗ |
| New financial obligation (2.03) | Apr 27, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Apr 27, 2026 | filing ↗ |
| Earnings (2.02) | Mar 10, 2026 | filing ↗ |
| Reg FD disclosure (7.01) | Mar 10, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Mar 10, 2026 | filing ↗ |
| Other events (8.01) | Feb 11, 2026 | filing ↗ |
| Material agreement (1.01) | Dec 19, 2025 | filing ↗ |
| New financial obligation (2.03) | Dec 19, 2025 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Dec 19, 2025 | filing ↗ |
| Material agreement (1.01) | Nov 14, 2025 | filing ↗ |
| Agreement terminated (1.02) | Nov 14, 2025 | filing ↗ |
| New financial obligation (2.03) | Nov 14, 2025 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Nov 14, 2025 | filing ↗ |
| Earnings (2.02) | Nov 6, 2025 | filing ↗ |
| Reg FD disclosure (7.01) | Nov 6, 2025 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Nov 6, 2025 | filing ↗ |