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IMH Financial Corp (0001397403)
SIC: 6500 - Real Estate
State location: AZ | State of Inc.: DE | Fiscal Year End: 1231
formerly: IMH Secured Loan Fund, LLC (until 2010-06-17)
Business Address
7001 NORTH SCOTTSDALE ROAD, SUITE 2050
SCOTTSDALE AZ 85253
480-840-8400
Mailing Address
7001 NORTH SCOTTSDALE ROAD, SUITE 2050
SCOTTSDALE AZ 85253
Ownership Reports from: (Click on owner name to see other issuer holdings for the owner, or CIK for owner filings.)

Owner Filings Transaction Date Type of Owner
Montes Samuel 0001670399 2017-04-19 officer: CFO
JPMORGAN CHASE & CO 0000019617 2017-04-11 10 percent owner
JPMorgan Chase Funding Inc. 0001364743 2017-04-11 10 percent owner
Bain Lawrence D 0001346979 2017-01-24 director, officer: CEO
Racy Michael M. 0001615504 2015-09-01 director
Fishleder Andrew 0001615559 2015-09-01 director
Wittman Lori 0001615562 2015-09-01 director
Feuerstein Leigh 0001615567 2015-09-01 director
Jack Lisa 0001632057 2015-02-20 officer: Chief Financial Officer
Brohard Jonathan 0001632089 2015-02-20 officer: Executive VP and Gen. Counsel
Wolf Jay 0001289633 2014-07-24 director, 10 percent owner
JUNIPER NVM, LLC 0001523635 2014-07-24 10 percent owner
Singerman Real Estate Opportunity Fund I, L.P. 0001543060 2014-07-24 10 percent owner
Singerman Real Estate Opportunity Fund I GP, LLC 0001614893 2014-07-24 10 percent owner
Singerman Real Estate, LLC 0001614894 2014-07-24 10 percent owner
SRE Monarch Investor, LLC 0001614895 2014-07-24 10 percent owner
Singerman Seth 0001614896 2014-07-24 director, 10 percent owner
Singerman Real Estate Management Company, L.P. 0001614897 2014-07-24 10 percent owner
SRE Monarch, LLC 0001614898 2014-07-24 10 percent owner
Juniper Capital Partners, LLC 0001616537 2014-07-24 10 percent owner
JCP Realty Partners, LLC 0001616572 2014-07-24 10 percent owner
Albers Shane Christopher 0001495813 2011-06-07 director, officer: Chief Executive Officer
Desert Stock Acquisition I LLC 0001523632 2011-06-07 10 percent owner
NWRA Ventures I, LLC 0001523636 2011-06-07 10 percent owner
NWRA Ventures Management I, LLC 0001523637 2011-06-07 10 percent owner
NWRA Red Rock I, LLC 0001523638 2011-06-07 10 percent owner
Five Mile Capital Partners LLC 0001523685 2011-06-07 10 percent owner
Five Mile Capital II Equity Pooling LLC 0001523688 2011-06-07 10 percent owner
Five Mile Capital II IMH Investment SPE LLC 0001523690 2011-06-07 10 percent owner
DARAK STEVEN T 0001027019 2010-06-18 officer: Chief Financial Officer
Meris William George 0001496517 2010-06-18 director, officer: President


Items 1 - 51

The information presented below contains only portions of the information presented in the referenced filing or filings.
You should consult the original filing for complete information. Hyperlinks to the forms are provided for your convenience.

Acquistion or Disposition Transaction Date Deemed Execution Date Reporting Owner Form Transaction Type Direct or Indirect Ownership Number of Securities Transacted Number of Securities Owned Line Number Owner CIK Security Name
A 2017-04-19   Montes Samuel 4 A-Award --D 50000.0000 111695.0000 1 0001670399 Common Stock, par value $0.01 per share
A 2017-04-12   Montes Samuel 4 A-Award --D 11695.0000 61695.0000 2 0001670399 Common Stock, par value $0.01 per share
A 2017-04-12   Montes Samuel 4 A-Award --D 50000.0000 61695.0000 1 0001670399 Common Stock, par value $0.01 per share
D 2017-01-24   Bain Lawrence D 4 F-InKind --D 196278.0000 703722.0000 1 0001346979 Common Stock, Par Value $0.01
A 2015-09-01   Feuerstein Leigh 4 A-Award --D 11628.0000 11628.0000 1 0001615567 Voting Common Stock, par value $0.01 per share
A 2015-09-01   Wittman Lori 4 A-Award --D 11628.0000 11628.0000 1 0001615562 Voting Common Stock, par value $0.01 per share
A 2015-09-01   Fishleder Andrew 4 A-Award --D 11628.0000 12730.0000 1 0001615559 Voting Common Stock, par value $0.01 per share
A 2015-09-01   Racy Michael M. 4 A-Award --D 11628.0000 11628.0000 1 0001615504 Voting Common Stock, par value $0.01 per share
A 2015-06-01   Bain Lawrence D 4 A-Award --D 850000.0000 900000.0000 1 0001346979 Common Stock, Par Value $0.01
D 2011-06-07 2011-06-07 Albers Shane Christopher 4 D-Return --D 313789.0000 0.0000 4 0001495813 Class B-4
D 2011-06-07 2011-06-07 Albers Shane Christopher 4 D-Return --D 2849.0000 0.0000 3 0001495813 Class B-3
D 2011-06-07 2011-06-07 Albers Shane Christopher 4 D-Return --D 1423.0000 0.0000 2 0001495813 Class B-2
D 2011-06-07 2011-06-07 Albers Shane Christopher 4 D-Return --D 1423.0000 0.0000 1 0001495813 Class B-1
D 2010-06-18 2010-06-18 DARAK STEVEN T 4 D-Return --D 0.0000 40375.0000 1 0001027019 Class B-3
D 2010-06-18 2010-06-18 Meris William George 4 D-Return --D 77319.0000 236471.0000 4 0001496517 Class B-3
D 2010-06-18 2010-06-18 Meris William George 4 D-Return --D 0.0000 1613.0000 3 0001496517 Class B-3
D 2010-06-18 2010-06-18 Meris William George 4 D-Return --D 0.0000 805.0000 2 0001496517 Class B-2
D 2010-06-18 2010-06-18 Meris William George 4 D-Return --D 0.0000 805.0000 1 0001496517 Class B-1
D 2010-06-18 2010-06-18 Albers Shane Christopher 4 D-Return --D 0.0000 313789.0000 4 0001495813 Class B-4
D 2010-06-18 2010-06-18 Albers Shane Christopher 4 D-Return --D 0.0000 2849.0000 3 0001495813 Class B-3
D 2010-06-18 2010-06-18 Albers Shane Christopher 4 D-Return --D 0.0000 1423.0000 2 0001495813 Class B-2
D 2010-06-18 2010-06-18 Albers Shane Christopher 4 D-Return --D 0.0000 1423.0000 1 0001495813 Class B-1
- -   Montes Samuel 3 - --D 2 0001670399 Option
- -   Montes Samuel 3 - --D 1 0001670399 Option
- -   Brohard Jonathan 3 - --D 150000.0000 1 0001632089 Common Stock, par value $0.01 per share
- -   Jack Lisa 3 - --D 100000.0000 1 0001632057 Common Stock, par value $0.01 per share
- -   Wolf Jay 3/A - --I 3 0001289633 Warrant
- -   Wolf Jay 3/A - --I 2 0001289633 Series B-1 Preferred Stock, par value $0.01 per share
- -   Wolf Jay 3/A - --I 1 0001289633 Series B-1 Preferred Stock, par value $0.01 per share
- -   Wolf Jay 3 - --I 3 0001289633 Warrant
- -   Wolf Jay 3 - --I 2 0001289633 Series B-1 Preferred Stock, par value $0.01 per share
- -   Wolf Jay 3 - --I 1 0001289633 Series B-1 Preferred Stock, par value $0.01 per share
- -   Bain Lawrence D 3 - --I 3 0001346979 Option
- -   Bain Lawrence D 3 - --I 2 0001346979 Warrant
- -   Bain Lawrence D 3 - --D 50000.0000 1 0001346979 Common stock, par value $0.01 per share
- -   Fishleder Andrew 3 - --D 552.0000 3 0001615559 Class B-3 common stock, par value $0.01 per share
- -   Fishleder Andrew 3 - --D 275.0000 2 0001615559 Class B-2 common stock, par value $0.01 per share
- -   Fishleder Andrew 3 - --D 275.0000 1 0001615559 Class B-1 common stock, par value $0.01 per share
- -   NWRA Ventures I, LLC 3 - --D 5 0001523636 Promissory Note
- -   NWRA Ventures I, LLC 3 - --I 313789.0000 4 0001523636 Class B-4
- -   NWRA Ventures I, LLC 3 - --I 2849.0000 3 0001523636 Class B-3
- -   NWRA Ventures I, LLC 3 - --I 1423.0000 2 0001523636 Class B-2
- -   NWRA Ventures I, LLC 3 - --I 1423.0000 1 0001523636 Class B-1
- -   Singerman Seth 3 - --I 1 0001614896 Series B-2 Cumulative Convertible Preferred Stock
- -   Meris William George 3 - --D 2 0001496517 Class B-4
- -   Meris William George 3 - --D 1 0001496517 Class B-3
- -   DARAK STEVEN T 3 - --D 1 0001027019 Class B-3
- -   Albers Shane Christopher 3 - --D 2 0001495813 Class B-4
- -   Albers Shane Christopher 3 - --D 1 0001495813 Class B-3
- -   JPMORGAN CHASE & CO 3/A - --I 1 0000019617 Series B-2 Cumulative Convertible Preferred Stock
- -   JPMORGAN CHASE & CO 3 - --I 1 0000019617 Series B-2 Cumulative Convertible Preferred Stock

http://www.sec.gov/cgi-bin/own-disp


Modified: 04/22/2016