IMH Financial Corp
CIK 1397403Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Bankruptcy
- Restructuring
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 3
- Newest began Jul 2020
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
- A filing mentions a formal order of investigationForm 10-Q (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Ulmer & BerneFirst linked Jun 2016 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.49× · 95% wipeout 1.18×
- O Melveny & Myers LLPFirst linked Dec 2009 · Named in SEC correspondence · 589 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.25× · 95% wipeout 1.07×
- DLA PiperFirst linked Oct 2007 · Named in SEC correspondence · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Cadwalader Wickersham & TaftFirst linked May 2010 · Text search only · 305 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.24× · 95% wipeout 0.95×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ulmer & Berne | Jun 2016 | Named in a filing | 34 | 1.22 | 0.49 | 1.18 |
| O Melveny & Myers LLP | Dec 2009 | Named in SEC correspondence | 589 | 1.07 | 0.25 | 1.07 |
| DLA Piper | Oct 2007 | Named in SEC correspondence | 1,184 | 1.00 | 0.45 | 1.20 |
| Cadwalader Wickersham & Taft | May 2010 | Text search only | 305 | 1.14 | 0.24 | 0.95 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Howard GroedelUlmer & BerneFirst linked Jun 2016 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Martin P. DunnO Melveny & Myers LLPFirst linked Jun 2010 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 1.26×
- Eric C. SibbittO Melveny & Myers LLPFirst linked Apr 2010 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 2.29× · Went dark 0.00× · 95% wipeout 1.48×
- Peter T. HealyO Melveny & Myers LLPFirst linked Dec 2009 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.00× · 95% wipeout 1.89×
- Steven D. PidgeonDLA PiperFirst linked Feb 2008 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.90× · 95% wipeout 1.08×
- Dennis J. BlockCadwalader Wickersham & TaftFirst linked May 2010 · Text search only · 49 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.73× · 95% wipeout 1.23×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Howard GroedelUlmer & Berne | Jun 2016 | Named in a filing | 5 | 0.00 | 0.00 | 0.00 |
| Martin P. DunnO Melveny & Myers LLP | Jun 2010 | Named in SEC correspondence | 16 | 1.57 | 0.00 | 1.26 |
| Eric C. SibbittO Melveny & Myers LLP | Apr 2010 | Named in SEC correspondence | 15 | 2.29 | 0.00 | 1.48 |
| Peter T. HealyO Melveny & Myers LLP | Dec 2009 | Named in SEC correspondence | 14 | 1.17 | 0.00 | 1.89 |
| Steven D. PidgeonDLA Piper | Feb 2008 | Named in SEC correspondence | 42 | 0.90 | 0.90 | 1.08 |
| Dennis J. BlockCadwalader Wickersham & Taft | May 2010 | Text search only | 49 | 1.46 | 0.73 | 1.23 |