Sponsor Check › Sponsor group
One sponsor team, 8 deal companies · San Diego, CA
Grouped because: 2 shared people, same business address (8 issuers), similar issuer names (3) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 30, 2023 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Imh is a sponsor group of 8 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 14 Form D filings between Feb 2021 and Aug 2023.
What this means One team, 8 deal companies, about 2 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $17.7M to 38 investors (latest filing per issuer). Industries as reported: Other Real Estate (7), Residential (1). Issuers are based in CA (8).
What this means $17.7M raised across the group, about $466K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Ed Monce (7 issuers, executive officer and director) and Enrico Scolari (3 issuers, director).
What this means 8 deals for a two-person team on paper. The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Aug 30, 2023.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — none found.
What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 14 public filings for Imh and found 13 differences, 6 worth asking the sponsor about: 100% of the money raised went to insiders; Imh includes 7 deals that stopped filing before reaching their target; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.
Community search for Imh has not run yet — it is joining a line of 38,789 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
None found so far — 8 of 8 issuers searched (federal courts (CourtListener / RECAP), last checked Oct 24, 2026)
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched.. Searched so far: 8 of 8 issuers in this group; 0 still to be searched. Results are added automatically.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Imh..
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
None found so far — 8 of 8 issuers searched (federal bankruptcy courts (CourtListener / RECAP), last checked Oct 24, 2026)
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only).. Searched so far: 8 of 8 issuers in this group; 0 still to be searched. Results are added automatically.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No comparisons published
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
13 differences found between the filings for Imh — 6 worth asking about (compared 14 filings on Oct 24, 2026)
United States Bankruptcy Court, S.D. California docket "Enrico Scolari" filed Nov 17, 2000, closed Feb 5, 2004. Enrico Scolari (listed on the same filings) is listed as Debtor ("Enrico Scolari"). Our match estimate: 61%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Mar 17, 2021 Form D/A reports $150,000 sold and $150,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Mar 5, 2021 Form D reports $3,715,000 sold and $3,715,000 of the proceeds used for payments to officers, directors or promoters.
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Feb 19, 2021 Form D reports $150,000 sold and $150,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
IMH American Fork 1, LLC (last filing Aug 30, 2023; $5,542,550 sold of $12,500,000); IMH 4800 Lofts 1, LLC (last filing Feb 8, 2023; $100,000 sold of $7,500,000); IMH Boise Athleta, LLC (last filing Feb 7, 2023; $0 sold of $3,000,000); DASAG 3 HR, LLC (last filing Oct 19, 2021; $525,000 sold of $10,000,000); DASAG 4 AW, LLC (last filing Oct 19, 2021; $992,406 sold of $10,000,000); DASAG OTN SF, LLC (last filing Mar 25, 2021; $4,350,000 sold of $10,000,000); and 1 more. Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Form D filed 182 days after the first sale — IMH American Fork 1, LLC · Form D filed 429 days after the first sale — IMH Arioso Grand Prairie, LLC · Form D filed 105 days after the first sale — IMH 4800 Lofts 1, LLC · Form D filed 905 days after the first sale — DASAG 3 HR, LLC · Form D filed 106 days after the first sale — DASAG OTN SF, LLC · and 3 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — IMH American Fork 1, LLC (latest filing Aug 30, 2023) · No amendment in the last 12 months on an offering that may still be open — IMH Arioso Grand Prairie, LLC (latest filing Feb 8, 2023) · No amendment in the last 12 months on an offering that may still be open — IMH 4800 Lofts 1, LLC (latest filing Feb 8, 2023) · No amendment in the last 12 months on an offering that may still be open — DASAG 3 HR, LLC (latest filing Oct 19, 2021) · No amendment in the last 12 months on an offering that may still be open — DASAG 4 AW, LLC (latest filing Oct 19, 2021) · and 3 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Enrico Scolari appears on the Jun 21, 2021 Form D (director) but not on the Aug 17, 2021 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
The Mar 5, 2021 filing lists Enrico Scolari as executive officer; the Mar 17, 2021 Form D/A lists director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Feb 19, 2021 filing lists Enrico Scolari as director; the Mar 5, 2021 Form D lists executive officer.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
"$1,000,001 - $5,000,000" (Jun 21, 2021); then "$5,000,001 - $25,000,000" (Aug 17, 2021).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
"$5,000,001 - $25,000,000" (Feb 19, 2021); then "No Revenues" (Mar 5, 2021).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
Delaware (7), Colorado (1) — out of 8 member issuers. The odd ones out: IMH Boise Athleta, LLC (Colorado).
What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
0 of 9 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $3,865,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Aug 30, 2023 D IMH American Fork 1, LLC File 021-490959 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 8, 2023 D IMH 4800 Lofts 1, LLC File 021-472944 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 8, 2023 D IMH Arioso Grand Prairie, LLC File 021-472947 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 7, 2023 D IMH Boise Athleta, LLC File 021-472853 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 19, 2021 D/A DASAG 4 AW, LLC File 021-403524 | $0 | $0 | $0 | N/A no CRD number reported | EDGAR ↗ |
| Oct 19, 2021 D DASAG 3 HR, LLC File 021-417539 | $0 | $0 | $0 | N/A no CRD number reported | EDGAR ↗ |
| Mar 25, 2021 D/A DASAG OTN SF, LLC File 021-393513 | $0 | $0 | $0 | N/A no CRD number reported | EDGAR ↗ |
| Mar 17, 2021 D/A DAS-Alliance Group, LLC File 021-389994 | $0 | $0 | $150,000 (est.) | N/A no CRD number reported | EDGAR ↗ |
| Mar 5, 2021 D DAS-Alliance Group, LLC File 021-391404 | $0 | $0 | $3,715,000 | N/A no CRD number reported | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 8 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Imh in the sources searched.
Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | DA DAS-Alliance Group, LLC | shared people, same business address | SAN DIEGO, CA | Other Real Estate | 3 | $3,715,000 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 18 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | DO DASAG OTN SF, LLC | shared people, same business address, similar issuer names | SAN DIEGO, CA | Other Real Estate | 2 | $4,350,000 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 1 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | D4 DASAG 4 AW, LLC | shared people, same business address, similar issuer names | SAN DIEGO, CA | Other Real Estate | 4 | $992,406 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 5 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | D3 DASAG 3 HR, LLC | shared people, same business address, similar issuer names | SAN DIEGO, CA | Other Real Estate | 1 | $525,000 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 2 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | IB IMH Boise Athleta, LLC | shared people, same business address | CARLSBAD, CA | Other Real Estate | 1 | $0 offering $3,000,000 · similar: $3,160,078–$25,000,000 | 0 similar: 4–53 | $100,000 similar: $25,000–$100,000 | 2023–2023 |
| EDGAR ↗ | IA IMH Arioso Grand Prairie, LLC | shared people, same business address | CARLSBAD, CA | Residential | 1 | $6,050,000 offering $10,000,000 · similar: $4,000,000–$20,000,000 | 8 similar: 4–46 | $100,000 similar: $25,000–$100,000 | 2023–2023 |
| EDGAR ↗ | I4 IMH 4800 Lofts 1, LLC | shared people, same business address | CARLSBAD, CA | Other Real Estate | 1 | $100,000 offering $7,500,000 · similar: $3,160,078–$25,000,000 | 1 similar: 4–53 | $100,000 similar: $25,000–$100,000 | 2023–2023 |
| EDGAR ↗ | IA IMH American Fork 1, LLC | shared people, same business address | CARLSBAD, CA | Other Real Estate | 1 | $5,542,550 offering $12,500,000 · similar: $3,160,078–$25,000,000 | 3 similar: 4–53 | $417,550 similar: $25,000–$100,000 | 2023–2023 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); Other Real Estate / 506(c) (1,959 filings); Residential / 506(c) (1,237 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Aug 30, 2023 | IMH American Fork 1, LLC | D | Other Real Estate | $12,500,000 | $5,542,550 |
| EDGAR ↗ | Feb 8, 2023 | IMH Arioso Grand Prairie, LLC | D | Residential | $10,000,000 | $6,050,000 |
| EDGAR ↗ | Feb 8, 2023 | IMH 4800 Lofts 1, LLC | D | Other Real Estate | $7,500,000 | $100,000 |
| EDGAR ↗ | Feb 7, 2023 | IMH Boise Athleta, LLC | D | Other Real Estate | $3,000,000 | $0 |
| EDGAR ↗ | Oct 19, 2021 | DASAG 3 HR, LLC | D | Other Real Estate | $10,000,000 | $525,000 |
| EDGAR ↗ | Oct 19, 2021 | DASAG 4 AW, LLC | D/A | Other Real Estate | $10,000,000 | $992,406 |
| EDGAR ↗ | Sep 10, 2021 | DASAG 4 AW, LLC | D/A | Other Real Estate | $10,000,000 | $567,406 |
| EDGAR ↗ | Aug 17, 2021 | DASAG 4 AW, LLC | D/A | Other Real Estate | $10,000,000 | $567,406 |
| EDGAR ↗ | Jun 21, 2021 | DASAG 4 AW, LLC | D | Other Real Estate | $10,000,000 | $317,406 |
| EDGAR ↗ | Mar 25, 2021 | DASAG OTN SF, LLC | D/A | Other Real Estate | $10,000,000 | $4,350,000 |
| EDGAR ↗ | Mar 25, 2021 | DASAG OTN SF, LLC | D | Other Real Estate | $10,000,000 | $3,150,000 |
| EDGAR ↗ | Mar 17, 2021 | DAS-Alliance Group, LLC | D/A | Other Real Estate | $10,000,000 | $150,000 |
| EDGAR ↗ | Mar 5, 2021 | DAS-Alliance Group, LLC | D | Other Real Estate | $5,000,000 | $3,715,000 |
| EDGAR ↗ | Feb 19, 2021 | DAS-Alliance Group, LLC | D | Other Real Estate | $10,000,000 | $150,000 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Aug 30, 2023. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2021–2023), Residential (2023). Latest offering: Other Real Estate (Aug 30, 2023).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| EM Ed Monce | Executive Officer, Director | 7 | Feb 19, 2021 → Aug 30, 2023 |
| ES Enrico Scolari | Director | 3 | Feb 19, 2021 → Jun 21, 2021 |
None of the 8 issuers has a record in the registries searched.
Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Imh.
No Meta Pixel ids or Facebook / Instagram page links on file for Imh as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.
Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
No website or social profile named in Imh's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #133,078 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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