IMPAC MORTGAGE HOLDINGS INC IMH (last ticker on record)
CIK 1000298Its SEC filings (opens in a new tab)
- Restatement
- 95% wipeout
- Delisting notice (not a red flag)
- 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 Dec 2022
- Largest fall in its shares
- 99%
- Sep 2004 to Nov 2023
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Venable LLPFirst linked Dec 2019 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Manatt, Phelps & Phillips, LLPFirst linked May 2015 · Named in SEC correspondence · 169 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.82× · 95% wipeout 1.25×
- K&L GatesFirst linked Jun 2001 · Named in SEC correspondence · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- McKee Nelson LLPFirst linked Jun 2001 · Named in a filing · 53 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.20×
- Ballard SpahrFirst linked May 1996 · Named in SEC correspondence · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- FRESHMAN, MARANTZ, ORLANSKI, COOPER & KLEINFirst linked May 1996 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.61× · Went dark 3.04× · 95% wipeout 2.28×
- Gardere Wynne Sewell LLPFirst linked May 2009 · Text search only · 117 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.97× · 95% wipeout 1.24×
- Nixon PeabodyFirst linked May 2009 · Text search only · 196 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.78× · 95% wipeout 0.90×
- Sullivan & CromwellFirst linked Feb 2002 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Venable LLP | Dec 2019 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| Manatt, Phelps & Phillips, LLP | May 2015 | Named in SEC correspondence | 169 | 0.88 | 0.82 | 1.25 |
| K&L Gates | Jun 2001 | Named in SEC correspondence | 723 | 1.06 | 1.35 | 1.18 |
| McKee Nelson LLP | Jun 2001 | Named in a filing | 53 | 0.88 | 0.37 | 0.20 |
| Ballard Spahr | May 1996 | Named in SEC correspondence | 492 | 1.23 | 1.06 | 0.73 |
| FRESHMAN, MARANTZ, ORLANSKI, COOPER & KLEIN | May 1996 | Named in SEC correspondence | 13 | 0.61 | 3.04 | 2.28 |
| Gardere Wynne Sewell LLP | May 2009 | Text search only | 117 | 1.13 | 0.97 | 1.24 |
| Nixon Peabody | May 2009 | Text search only | 196 | 1.13 | 0.78 | 0.90 |
| Sullivan & Cromwell | Feb 2002 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
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.
- Veronica LahManatt, Phelps & Phillips, LLPFirst linked Jul 2022 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.64×
- Craig D. MillerManatt, Phelps & Phillips, LLPFirst linked Dec 2019 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.00× · 95% wipeout 1.07×
- Mark J. KelsonGreenberg TraurigFirst linked May 1996 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.00× · 95% wipeout 1.84×
- Thomas J. PolettiK&L GatesFirst linked May 1996 · Named in SEC correspondence · 71 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 1.24× · 95% wipeout 1.75×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Veronica LahManatt, Phelps & Phillips, LLP | Jul 2022 | Named in SEC correspondence | 19 | 0.00 | 0.00 | 1.64 |
| Craig D. MillerManatt, Phelps & Phillips, LLP | Dec 2019 | Named in SEC correspondence | 22 | 0.95 | 0.00 | 1.07 |
| Mark J. KelsonGreenberg Traurig | May 1996 | Named in SEC correspondence | 21 | 1.31 | 0.00 | 1.84 |
| Thomas J. PolettiK&L Gates | May 1996 | Named in SEC correspondence | 71 | 1.51 | 1.24 | 1.75 |