Search for: "Alber Fund, LLC"
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15 Jun 2010, 5:16 pm
IMH Secured Loan Fund, LLC, IMH Financial Corporation, Investors Mortgage Holdings, Inc., IMH Holdings, LLC, IMH Management Services, LLC, Shane Albers, William Meris and Steven Darak (the "IMH Defendants"), before the United States District Court for the District of Arizona (the "Wood Action"), as well as an application to enjoin the vote from proceeding. [read post]
15 Jun 2010, 6:16 pm
IMH Secured Loan Fund, LLC, IMH Financial Corporation, Investors Mortgage Holdings, Inc., IMH Holdings, LLC, IMH Management Services, LLC, Shane Albers, William Meris and Steven Darak (the "IMH Defendants"), before the United States District Court for the District of Arizona (the "Wood Action"), as well as an application to enjoin the vote from proceeding. [read post]
15 Aug 2011, 12:24 pm
Click here for more blog postings about IMH Financial Corporation (formerly known as the IMH Secured Loan Fund, LLC) [read post]
25 Apr 2011, 3:54 pm
According to IMH Financial Corporation's latest SEC filing, the company entered into a funding commitment letter with NWRA Ventures I, LLC on April 20, 2011 to obtain a $50 million loan from MWRA for a period of five years at a rate of 17% per year. [read post]
31 Jul 2017, 2:38 pm
The SEC has traced the flow of investor funds into Muraca’s personal bank account and alleges that at least $400,000 has been used to pay rent for the restaurants and fund other purchases by Muraca, including payments to a casino, automotive shop, and cigar shop. [read post]
23 Feb 2015, 9:14 am
None of these straw purchasers had any experience in real estate transactions, nor the funds needed to buy the properties. [read post]
26 Feb 2012, 8:14 pm
The following is a copy of an SEC filing recently submitted by IMH Financial Corporation (formerly IMH Secured Loan Fund) in connection with a proposed class action settlement: On January 31, 2012, IMH Financial Corporation ("IMH") reached a tentative settlement in principle to resolve all claims asserted by the plaintiffs in the putative class action lawsuit captioned In re IMH Secured Loan Fund Unitholders Litigation ("Litigation"), pending in the Court of… [read post]
25 Jan 2012, 3:18 pm
Galardi Group Franchise & Leasing, LLC, v. [read post]
