IMH FINANCIAL CORP

Profile

Company Names

IMH FINANCIAL CORP

Addresses

7001 NORTH SCOTTSDALE ROAD, SUITE 2050, SCOTTSDALE, AZ 85253

Phone Numbers

480-840-8400

 

Entity Type:

CORPORATION

Industry:

REITS AND FINANCE

Year Incorporated:

2010

State Incorporated:

DELAWARE

Total Amount Raised:

$56,452,220.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2018-05-31 
$22,000,000.00 
$22,000,000.00 
$0.00 
Equity 
3
2018-02-09 
$8,000,000.00 
$8,000,000.00 
$0.00 
Equity 
2
2014-07-24 
$26,380,220.00 
INDEFINITE 
INDEFINITE 
Equity 
1
2014-04-28 
$72,000.00 
$10,000,000.00 
$9,928,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LAWRENCE 
D 
BAIN 
EXECUTIVE OFFICER, DIRECTOR
IMH FINANCIAL CORP
LAWRENCE 
D. 
BAIN 
EXECUTIVE OFFICER, DIRECTOR
PROLINK HOLDINGS CORP.   |  SALUCRO HEALTHCARE SOLUTIONS, LLC   |  IMH FINANCIAL CORP   |  LAKESIDE DV HOLDINGS, LLC   |  L-AUBERGE DE SONOMA RESORT FUND, LLC
JONATHAN 
 
BROHARD 
EXECUTIVE OFFICER
LAKESIDE DV HOLDINGS, LLC   |  IMH FINANCIAL CORP   |  L-AUBERGE DE SONOMA RESORT FUND, LLC
STEVEN 
T 
DARAK 
EXECUTIVE OFFICER, DIRECTOR
IMH FINANCIAL CORP
STEVEN 
T. 
DARAK 
EXECUTIVE OFFICER
IMH FINANCIAL CORP
LEIGH 
 
FEUERSTEIN 
DIRECTOR
VOLI SPIRITS, LLC   |  IMH FINANCIAL CORP   |  LAKESIDE DV HOLDINGS, LLC   |  L-AUBERGE DE SONOMA RESORT FUND, LLC
ANDREW 
 
FISHLEDER 
DIRECTOR
IMH FINANCIAL CORP   |  LAKESIDE DV HOLDINGS, LLC   |  L-AUBERGE DE SONOMA RESORT FUND, LLC
WILLIAM 
GEORGE 
MERIS 
EXECUTIVE OFFICER, DIRECTOR
IMH FINANCIAL CORP   |  CLP SECURED LOAN FUND, LLC
SAMUEL 
J 
MONTES 
EXECUTIVE OFFICER
IMH FINANCIAL CORP
MICHAEL 
M 
RACY 
DIRECTOR
IMH FINANCIAL CORP
MICHAEL 
M. 
RACY 
DIRECTOR
IMH FINANCIAL CORP
SETH 
 
SINGERMAN 
DIRECTOR
SINGERMAN REAL ESTATE OPPORTUNITY FUND I, L.P.   |  SINGERMAN REAL ESTATE OPPORTUNITY FUND I-A, L.P.   |  IMH FINANCIAL CORP   |  SINGERMAN REAL ESTATE OPPORTUNITY FUND I REIT, LLC   |  LAKESIDE DV HOLDINGS, LLC   |  SREOF II REIT, LLC   |  SREOF III REIT, LLC   |  SREOF III CO-INVEST I, L.P.   |  SREOF III CO-INVEST III, L.P.   |  SREOF IV REIT, LLC   |  SREOF V REIT, LLC
LORI 
 
WITTMAN 
DIRECTOR
IMH FINANCIAL CORP   |  LAKESIDE DV HOLDINGS, LLC   |  L-AUBERGE DE SONOMA RESORT FUND, LLC   |  GLOBAL MEDICAL REIT L.P.   |  NETSTREIT CORP.   |  GLOBAL MEDICAL REIT INC.   |  CHIRON REAL ESTATE INC.   |  AVENTINE PROPERTY GROUP, INC.
JAY 
 
WOLF 
DIRECTOR
PROLINK HOLDINGS CORP.   |  LATERAL MEDIA, INC.   |  ZOO ENTERTAINMENT, INC   |  LAKESIDE DV HOLDINGS, LLC   |  SALUCRO HEALTHCARE SOLUTIONS, LLC   |  IMH FINANCIAL CORP   |  L-AUBERGE DE SONOMA RESORT FUND, LLC   |  JUNIPER NEW MEXICO, LLC   |  JIA SALUCRO C-3 FUND, LLC   |  MONCAYO CLUB LLC
JAY 
A. 
WOLF 
DIRECTOR
MANDALAY MEDIA, INC.   |  HYTHIAM, INC.   |  CATASYS, INC.   |  IMH FINANCIAL CORP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-06-04
D
Link
REITS AND FINANCE 
REAL ESTATE [6500] 
DECLINE TO DISCLOSE 
Equity 
2018-05-31 
2018-02-14
D
Link
REITS AND FINANCE 
REAL ESTATE [6500] 
DECLINE TO DISCLOSE 
Equity 
2018-02-09 
2014-07-31
D
Link
REITS AND FINANCE 
REAL ESTATE [6500] 
$5,000,001 - $25,000,000 
Equity 
2014-07-24 
2014-04-29
D
Link
REITS AND FINANCE 
REAL ESTATE [6500] 
$5,000,001 - $25,000,000 
Debt 
2014-04-28 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#