INTELLIGROUP INC ITIG (last ticker on record)
CIK 1016439Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
- Delisting notice (not a red flag)
- SEC/DOJ scrutiny
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 Oct 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-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)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (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.
- Lowenstein SandlerFirst linked May 2006 · Named in SEC correspondence · 297 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.70× · 95% wipeout 1.42×
- Latham & Watkins LLPFirst linked Jan 2006 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- HALE AND DORRFirst linked Sep 2001 · Named in a filing · 665 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.33× · 95% wipeout 1.26×
- Buchanan Ingersoll Professional CorporationFirst linked Nov 1998 · Named in a filing · 123 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.73× · 95% wipeout 1.47×
- Jones DayFirst linked Dec 2006 · Text search only · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lowenstein Sandler | May 2006 | Named in SEC correspondence | 297 | 1.12 | 0.70 | 1.42 |
| Latham & Watkins LLP | Jan 2006 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| HALE AND DORR | Sep 2001 | Named in a filing | 665 | 1.06 | 0.33 | 1.26 |
| Buchanan Ingersoll Professional Corporation | Nov 1998 | Named in a filing | 123 | 1.14 | 0.73 | 1.47 |
| Jones Day | Dec 2006 | Text search only | 686 | 1.25 | 0.54 | 1.12 |
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.
- Steven M. SkolnickLowenstein SandlerFirst linked Jun 2010 · Named in a filing · 69 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.18× · 95% wipeout 1.36×
- Meredith PrithvirajLowenstein SandlerFirst linked Sep 2009 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 0.65×
- John F. CinqueFox Rothschild LLPFirst linked Jun 1998 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 2.75× · Went dark 2.35× · 95% wipeout 1.42×
- Richard S. MattessichHALE AND DORRFirst linked Jul 1997 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 0.00× · 95% wipeout 0.97×
- Andrew P. GilbertDLA PiperFirst linked Jun 1997 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.50× · 95% wipeout 1.01×
- David J. SorinBuchanan Ingersoll Professional CorporationFirst linked Jun 1996 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 1.07× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steven M. SkolnickLowenstein Sandler | Jun 2010 | Named in a filing | 69 | 1.23 | 1.18 | 1.36 |
| Meredith PrithvirajLowenstein Sandler | Sep 2009 | Named in SEC correspondence | 6 | 1.46 | 0.00 | 0.65 |
| John F. CinqueFox Rothschild LLP | Jun 1998 | Named in a filing | 6 | 2.75 | 2.35 | 1.42 |
| Richard S. MattessichHALE AND DORR | Jul 1997 | Named in a filing | 9 | 2.18 | 0.00 | 0.97 |
| Andrew P. GilbertDLA Piper | Jun 1997 | Named in a filing | 49 | 0.65 | 0.50 | 1.01 |
| David J. SorinBuchanan Ingersoll Professional Corporation | Jun 1996 | Named in SEC correspondence | 19 | 1.94 | 1.07 | 1.25 |