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Data sources

Public disclosures only. Scores flag unusual patterns and are not evidence of wrongdoing. Not investment advice.

RH CHAIN…
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
01Overview02Follow the Money03Daily Brief04Live05Congress06Corporate Insiders07Government Money08Political Influence09Institutions10Washington Network11Follow the Power12Disclosure Clock13AI Investigator14Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
Data sources
SEC FORM 41h ago
HOUSE PTR1h ago
SEC 13F1h ago
ROBINHOOD CHAIN1h ago
Public company

LDIloanDepot, Inc.

CIK 0001831631

EDGAR filingsOpen in network
Disclosed transactions60
Buys / sells4 / 0
Max Insider Score51
Connections16with evidence

LDI · disclosed activity on price

Disclosed transactions

ScoreActorSecuritySideValueExecutedDisclosedLagSourceEvidence
8
DM
DerGurahian Jeffrey MichaelChief Investment Officer
LDIloanDepot, Inc.
Other acquisition or disposition
J—
1.60M sh
Sep 23, 2026Sep 24, 2026
traded Sep 23, 2026
+1dSEC FORM 4

Evidence

Verified connections

  • In industryevidence
    Banking, securities & insuranceSEC SIC 6199 · Finance Services · Nov 4, 2026
  • ← Insider ofevidence
    Marchetti Dominick EdilioChief Digital Officer · Aug 7, 2026
  • ← Insider ofevidence
    Grassi Joseph J IIIChief Legal & Risk Officer · Aug 7, 2026
  • ← Insider ofevidence
    Smallwood GregoryChief Legal Officer · Apr 17, 2026
5
DM
DerGurahian Jeffrey MichaelChief Investment Officer
LDIloanDepot, Inc.
Derivative conversion
C
—
1.60M sh
Sep 23, 2026
Sep 24, 2026
traded Sep 23, 2026
+1d
SEC FORM 4

Evidence

17
DM
DerGurahian Jeffrey MichaelChief Investment Officer
LDIloanDepot, Inc.
Derivative conversion
C—
1.60M sh
Sep 23, 2026Sep 24, 2026
traded Sep 23, 2026
+1dSEC FORM 4

Evidence

13
GJ
Grassi Joseph J IIIChief Legal & Risk Officer
LDIloanDepot, Inc.
Option exercise
M—
31.3K sh
Sep 14, 2026Sep 16, 2026
traded Sep 14, 2026
+2dSEC FORM 4

Evidence

13
GJ
Grassi Joseph J IIIChief Legal & Risk Officer
LDIloanDepot, Inc.
Tax withholding
F$12K
14.1K sh
Sep 14, 2026Sep 16, 2026
traded Sep 14, 2026
+2dSEC FORM 4

Evidence

9
GJ
Grassi Joseph J IIIChief Legal & Risk Officer
LDIloanDepot, Inc.
Option exercise
M—
31.3K sh
Sep 14, 2026Sep 16, 2026
traded Sep 14, 2026
+2dSEC FORM 4

Evidence

40
HL
Hsieh Anthony LiDirector, Executive Chair, CEO & Pres., 10% Owner
LDIloanDepot, Inc.
Open-market purchase
BUY$253K
284.3K sh
Aug 26, 2026Aug 27, 2026
traded Aug 26, 2026
+1dSEC FORM 4

Evidence

26
HL
Hsieh Anthony LiDirector, Executive Chair, CEO & Pres., 10% Owner
LDIloanDepot, Inc.
Open-market purchase
BUY$36K
38.6K sh
Aug 27, 2026Aug 27, 2026
traded Aug 27, 2026
+0dSEC FORM 4

Evidence

40
HL
Hsieh Anthony LiDirector, Executive Chair, CEO & Pres., 10% Owner
LDIloanDepot, Inc.
Open-market purchase
BUY$335K
364.4K sh
Aug 25, 2026Aug 26, 2026
traded Aug 25, 2026
+1dSEC FORM 4

Evidence

51
HL
Hsieh Anthony LiDirector, Executive Chair, CEO & Pres., 10% Owner
LDIloanDepot, Inc.
Open-market purchase
BUY$96K
107.1K sh
Aug 24, 2026Aug 26, 2026
traded Aug 24, 2026
+2dSEC FORM 4

Evidence

9
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Disposition to issuer
D—
23.6K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

9
ME
Marchetti Dominick EdilioChief Digital Officer
LDIloanDepot, Inc.
Grant or award
A—
750.0K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

5
DM
DerGurahian Jeffrey MichaelChief Investment Officer
LDIloanDepot, Inc.
Disposition to issuer
D—
157.2K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

9
ME
Marchetti Dominick EdilioChief Digital Officer
LDIloanDepot, Inc.
Grant or award
A—
393.1K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

9
ME
Marchetti Dominick EdilioChief Digital Officer
LDIloanDepot, Inc.
Disposition to issuer
D—
393.1K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

9
GJ
Grassi Joseph J IIIChief Legal & Risk Officer
LDIloanDepot, Inc.
Grant or award
A—
102.2K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

9
GJ
Grassi Joseph J IIIChief Legal & Risk Officer
LDIloanDepot, Inc.
Disposition to issuer
D—
102.2K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

9
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Grant or award
A—
750.0K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

9
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Grant or award
A—
518.9K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

9
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Disposition to issuer
D—
518.9K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

5
DM
DerGurahian Jeffrey MichaelChief Investment Officer
LDIloanDepot, Inc.
Grant or award
A—
750.0K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

5
DM
DerGurahian Jeffrey MichaelChief Investment Officer
LDIloanDepot, Inc.
Grant or award
A—
157.2K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

9
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Grant or award
A—
23.6K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

9
GJ
Grassi Joseph J IIIChief Legal & Risk Officer
LDIloanDepot, Inc.
Grant or award
A—
250.0K sh
Aug 5, 2026Aug 7, 2026
traded Aug 5, 2026
+2dSEC FORM 4

Evidence

9
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Option exercise
M—
10.6K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

13
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Option exercise
M—
117.0K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

9
SG
Smallwood GregoryChief Legal Officer
LDIloanDepot, Inc.
Tax withholding
F$17K
11.2K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

9
SG
Smallwood GregoryChief Legal Officer
LDIloanDepot, Inc.
Option exercise
M—
46.1K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

9
SG
Smallwood GregoryChief Legal Officer
LDIloanDepot, Inc.
Option exercise
M—
46.1K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

13
SG
Smallwood GregoryChief Legal Officer
LDIloanDepot, Inc.
Option exercise
M—
46.1K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

13
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Option exercise
M—
117.0K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

9
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Option exercise
M—
10.6K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

9
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Tax withholding
F$7,566
4,881 sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

9
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Tax withholding
F$7,566
4,881 sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

9
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Option exercise
M—
10.6K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

9
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Option exercise
M—
10.6K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

16
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Tax withholding
F$65K
42.0K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

16
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Tax withholding
F$65K
42.0K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

13
SG
Smallwood GregoryChief Legal Officer
LDIloanDepot, Inc.
Option exercise
M—
46.1K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

9
SG
Smallwood GregoryChief Legal Officer
LDIloanDepot, Inc.
Tax withholding
F$17K
11.2K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

9
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Option exercise
M—
117.0K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

9
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Option exercise
M—
117.0K sh
Apr 15, 2026Apr 17, 2026
traded Apr 15, 2026
+2dSEC FORM 4

Evidence

13
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Tax withholding
F$23K
14.8K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

9
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Grant or award
A—
70.8K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

9
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Grant or award
A—
518.9K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

13
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Option exercise
M—
27.4K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

9
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Option exercise
M—
66.7K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

21
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Option exercise
M—
27.4K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

9
GD
Graeler DarrenChief Accounting Officer
LDIloanDepot, Inc.
Grant or award
A—
23.6K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

17
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Option exercise
M—
200.7K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

16
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Tax withholding
F$117K
74.9K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

13
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Option exercise
M—
66.7K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

9
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Tax withholding
F$37K
23.9K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

21
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Option exercise
M—
200.7K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

9
HR
Hayes David RChief Financial Officer
LDIloanDepot, Inc.
Grant or award
A—
518.9K sh
Mar 16, 2026Mar 18, 2026
traded Mar 16, 2026
+2dSEC FORM 4

Evidence

9
PG
Pcp Managers Gp, LlcDirector, 10% Owner
LDIloanDepot, Inc.
Derivative conversion
C—
97.03M sh
Feb 11, 2026Feb 13, 2026
traded Feb 11, 2026
+2dSEC FORM 4

Evidence

21
PG
Pcp Managers Gp, LlcDirector, 10% Owner
LDIloanDepot, Inc.
Derivative conversion
C—
97.03M sh
Feb 11, 2026Feb 13, 2026
traded Feb 11, 2026
+2dSEC FORM 4

Evidence

2
HL
Hsieh Anthony LiDirector, Executive Chair, CEO & Pres., 10% Owner
LDIloanDepot, Inc.
Derivative conversion
C—
4.31M sh
Feb 11, 2026Feb 13, 2026
traded Feb 11, 2026
+2dSEC FORM 4

Evidence

5
DM
DerGurahian Jeffrey MichaelChief Investment Officer
LDIloanDepot, Inc.
Derivative conversion
C—
1.60M sh
Feb 11, 2026Feb 13, 2026
traded Feb 11, 2026
+2dSEC FORM 4

Evidence

2
HL
Hsieh Anthony LiDirector, Executive Chair, CEO & Pres., 10% Owner
LDIloanDepot, Inc.
Derivative conversion
C—
66.40M sh
Feb 11, 2026Feb 13, 2026
traded Feb 11, 2026
+2dSEC FORM 4

Evidence

  • ← Insider ofevidence
    Hayes David RChief Financial Officer · Mar 18, 2026
  • ← Insider ofevidence
    Graeler DarrenChief Accounting Officer · Dec 16, 2025
  • ← Insider ofevidence
    Pcp Managers Gp, LlcDirector, 10% Owner · Dec 1, 2025
  • ← Insider ofevidence
    Dodson Andrew CDirector · Dec 1, 2025
  • ← Insider ofevidence
    Ozonian StevenDirector · Dec 1, 2025
  • ← Insider ofevidence
    Lee John HoonDirector · Dec 1, 2025
  • ← Insider ofevidence
    Patenaude Pamela H.Director · Dec 1, 2025
  • ← Insider ofevidence
    Pcp Managers, L.P.Director, 10% Owner · Dec 1, 2025
  • ← Insider ofevidence
    Golson Brian P.Director · Dec 1, 2025
  • ← Insider ofevidence
    DerGurahian Jeffrey MichaelChief Investment Officer · Nov 25, 2025
  • ← Insider ofevidence
    Hsieh Anthony LiDirector, Executive Chair, CEO & Pres., 10% Owner · Nov 14, 2025
  • ← Insider ofevidence
    Lepore Dawn GDirector · Nov 12, 2025