DERGURAHIAN JEFFREY MICHAEL

PrivateCIK: 1655938

Location

FOOTHILL RANCH, CA

HSIEH ANTHONY LI

→LOANDEPOT, INC.

Jun 16, 2026·4d ago

1 txn

GRASSI JOSEPH J III

→LOANDEPOT, INC.

Jun 16, 2026·4d ago

1 txn

LEPORE DAWN G

→LOANDEPOT, INC.

Jun 8, 2026·Jun 8, 2026

1 txn

OZONIAN STEVEN

→LOANDEPOT, INC.

Jun 8, 2026·Jun 8, 2026

1 txn

PATENAUDE PAMELA H.

→LOANDEPOT, INC.

Jun 8, 2026·Jun 8, 2026

1 txn

OZONIAN STEVEN

→LOANDEPOT, INC.

Jun 2, 2026·Jun 2, 2026

2 txn

PATENAUDE PAMELA H.

→LOANDEPOT, INC.

Jun 2, 2026·Jun 2, 2026

2 txn

PCP MANAGERS GP, LLC

→LOANDEPOT, INC.

Jun 2, 2026·Jun 2, 2026

3 txn

HSIEH ANTHONY LI

→LOANDEPOT, INC.

May 8, 2026·May 8, 2026

1 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Apr 17, 2026·Apr 17, 2026

7 txn

GRASSI JOSEPH J III

→LOANDEPOT, INC.

Apr 17, 2026·Apr 17, 2026

6 txn

SMALLWOOD GREGORY

→LOANDEPOT, INC.

Apr 17, 2026·Apr 17, 2026

6 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Mar 18, 2026·Mar 18, 2026

6 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Feb 13, 2026·Feb 13, 2026

3 txn

DERGURAHIAN JEFFREY MICHAEL

144

→LOANDEPOT, INC.

Nov 25, 2025·Nov 25, 2025

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Nov 25, 2025·Nov 25, 2025

2 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Sep 16, 2025·Sep 16, 2025

4 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Sep 12, 2025·Sep 12, 2025

4 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Jul 30, 2025·Jul 30, 2025

4 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Apr 16, 2025·Apr 16, 2025

4 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Mar 17, 2025·Mar 17, 2025

1 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Nov 8, 2024·Nov 8, 2024

4 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Jul 31, 2024·Jul 31, 2024

4 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Jul 3, 2024·Jul 3, 2024

4 txn

DERGURAHIAN JEFFREY MICHAEL

→LOANDEPOT, INC.

Apr 16, 2024·Apr 16, 2024

1 txn

Page 1 of 2 · 46 total

Filer	Form	Target	Filed	Activity
HSIEH ANTHONY LICIK · 1655400	4 Trade	LOANDEPOT, INC.CIK · 1831631	Jun 16, 2026 4d ago	1txn
GRASSI JOSEPH J IIICIK · 1609095	4 Trade	LOANDEPOT, INC.CIK · 1831631	Jun 16, 2026 4d ago	1txn
LEPORE DAWN GCIK · 1186015	4 Trade	LOANDEPOT, INC.CIK · 1831631	Jun 8, 2026 Jun 8, 2026	1txn
OZONIAN STEVENCIK · 1442082	4 Trade	LOANDEPOT, INC.CIK · 1831631	Jun 8, 2026 Jun 8, 2026	1txn
PATENAUDE PAMELA H.CIK · 1815221	4 Trade	LOANDEPOT, INC.CIK · 1831631	Jun 8, 2026 Jun 8, 2026	1txn
OZONIAN STEVENCIK · 1442082	4 Trade	LOANDEPOT, INC.CIK · 1831631	Jun 2, 2026 Jun 2, 2026	2txn
PATENAUDE PAMELA H.CIK · 1815221	4 Trade	LOANDEPOT, INC.CIK · 1831631	Jun 2, 2026 Jun 2, 2026	2txn
PCP MANAGERS GP, LLCCIK · 1666602	4 Trade	LOANDEPOT, INC.CIK · 1831631	Jun 2, 2026 Jun 2, 2026	3txn
HSIEH ANTHONY LICIK · 1655400	4 Trade	LOANDEPOT, INC.CIK · 1831631	May 8, 2026 May 8, 2026	1txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Apr 17, 2026 Apr 17, 2026	7txn
GRASSI JOSEPH J IIICIK · 1609095	4 Trade	LOANDEPOT, INC.CIK · 1831631	Apr 17, 2026 Apr 17, 2026	6txn
SMALLWOOD GREGORYCIK · 1829106	4 Trade	LOANDEPOT, INC.CIK · 1831631	Apr 17, 2026 Apr 17, 2026	6txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Mar 18, 2026 Mar 18, 2026	6txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Feb 13, 2026 Feb 13, 2026	3txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	144 Sale	LOANDEPOT, INC.CIK · 1831631	Nov 25, 2025 Nov 25, 2025	—
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Nov 25, 2025 Nov 25, 2025	2txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Sep 16, 2025 Sep 16, 2025	4txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Sep 12, 2025 Sep 12, 2025	4txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Jul 30, 2025 Jul 30, 2025	4txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Apr 16, 2025 Apr 16, 2025	4txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Mar 17, 2025 Mar 17, 2025	1txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Nov 8, 2024 Nov 8, 2024	4txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Jul 31, 2024 Jul 31, 2024	4txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Jul 3, 2024 Jul 3, 2024	4txn
DERGURAHIAN JEFFREY MICHAELCIK · 1655938	4 Trade	LOANDEPOT, INC.CIK · 1831631	Apr 16, 2024 Apr 16, 2024	1txn

Page 1 of 2 · 46 total