DIRECT MARKETS HOLDINGS CORP. MKTS (last ticker on record)
CIK 1054303Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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)
- 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)
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.
- Morse, Zelnick, Rose & Lander, LLPFirst linked Jul 2007 · Named in SEC correspondence · 56 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.52× · 95% wipeout 1.80×
- David Wagner & Associates, P.C.First linked Feb 2002 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 2.38× · Went dark 1.56× · 95% wipeout 1.43×
- Fried FrankFirst linked Jan 2011 · Text search only · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Schulte Roth & ZabelFirst linked Sep 2007 · Text search only · 296 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.44× · 95% wipeout 0.99×
- Sullivan & CromwellFirst linked Sep 2007 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Coudert BrothersFirst linked Jul 2007 · Text search only · 45 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 1.06× · 95% wipeout 1.29×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Jul 2007 · Text search only · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Moritt Hock & HamroffFirst linked Jul 2007 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.99× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Morse, Zelnick, Rose & Lander, LLP | Jul 2007 | Named in SEC correspondence | 56 | 0.85 | 0.52 | 1.80 |
| David Wagner & Associates, P.C. | Feb 2002 | Named in a filing | 41 | 2.38 | 1.56 | 1.43 |
| Fried Frank | Jan 2011 | Text search only | 540 | 1.33 | 0.24 | 0.94 |
| Schulte Roth & Zabel | Sep 2007 | Text search only | 296 | 0.93 | 0.44 | 0.99 |
| Sullivan & Cromwell | Sep 2007 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
| Coudert Brothers | Jul 2007 | Text search only | 45 | 1.66 | 1.06 | 1.29 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Jul 2007 | Text search only | 2,607 | 1.15 | 0.19 | 0.85 |
| Moritt Hock & Hamroff | Jul 2007 | Text search only | 10 | 0.00 | 0.99 | 1.16 |
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.
- Kenneth S. RoseMorse, Zelnick, Rose & Lander, LLPFirst linked Jul 2007 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.53× · 95% wipeout 1.63×
- David J. WagnerDavid Wagner & Associates, P.C.First linked May 2002 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 2.31× · Went dark 1.92× · 95% wipeout 1.40×
- David C. InglesSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Jul 2007 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 0.00×
- Fred B. White IIISkadden, Arps, Slate, Meagher & Flom LLPFirst linked Jul 2007 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.70×
- Joel J. GoldschmidtMorse, Zelnick, Rose & Lander, LLPFirst linked Jul 2007 · Text search only · 18 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.00× · 95% wipeout 1.71×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kenneth S. RoseMorse, Zelnick, Rose & Lander, LLP | Jul 2007 | Named in SEC correspondence | 21 | 0.41 | 0.53 | 1.63 |
| David J. WagnerDavid Wagner & Associates, P.C. | May 2002 | Named in a filing | 45 | 2.31 | 1.92 | 1.40 |
| David C. InglesSkadden, Arps, Slate, Meagher & Flom LLP | Jul 2007 | Text search only | 14 | 0.64 | 0.00 | 0.00 |
| Fred B. White IIISkadden, Arps, Slate, Meagher & Flom LLP | Jul 2007 | Text search only | 14 | 0.00 | 0.00 | 0.70 |
| Joel J. GoldschmidtMorse, Zelnick, Rose & Lander, LLP | Jul 2007 | Text search only | 18 | 0.96 | 0.00 | 1.71 |