Seth Singerman is listed as a director on 2 SEC Form D filings by 2 issuers between Jul 2014 and Nov 2015: IMH Financial Corp (Scottsdale, AZ — reits and finance — 2014; $26.4M reported sold to 13 investors) and Lakeside DV Holdings, LLC (Scottsdale, AZ — commercial — 2015; $1.65M reported sold to 5 investors).
What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $28M sold in total.
Listed alongside Andrew Fishleder (2 shared filings), Jay Wolf (2 shared filings), Lawrence D. Bain (2 shared filings), Leigh Feuerstein (2 shared filings), Lori Wittman (2 shared filings) and 6 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Seth. Each name links to their own page.
All 2 issuers belong to the sponsor group Juniper (8 issuers, $52.3M reported sold, 2012–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Juniper has 8 companies on file and $52.3M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 2 public filings for Seth Singerman and found 3 differences: Form D filed 20 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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.