INTEGRITY FINANCIAL CORP IFCB (last ticker on record)
CIK 1082471Its 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
- 6
- 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)
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.
- Gaeta & Eveson, P.A.First linked Feb 2005 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 0.72× · 95% wipeout 1.26×
- Smith, Gambrell & Russell, LLPFirst linked Sep 2002 · Named in a filing · 92 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.05× · 95% wipeout 1.20×
- GAETA & ASSOCIATES, P.A.First linked Aug 2002 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.85×
- Gaeta & Glesener, P.A.First linked Aug 2001 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.85× · 95% wipeout 0.00×
- ANTHONY GAETA JR.First linked Aug 1999 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.71× · 95% wipeout 0.00×
- Moore & Van AllenFirst linked Mar 1999 · Named in a filing · 131 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.17× · 95% wipeout 0.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gaeta & Eveson, P.A. | Feb 2005 | Named in a filing | 15 | 1.94 | 0.72 | 1.26 |
| Smith, Gambrell & Russell, LLP | Sep 2002 | Named in a filing | 92 | 0.96 | 1.05 | 1.20 |
| GAETA & ASSOCIATES, P.A. | Aug 2002 | Named in a filing | 10 | 0.92 | 0.00 | 0.85 |
| Gaeta & Glesener, P.A. | Aug 2001 | Named in a filing | 7 | 0.00 | 0.85 | 0.00 |
| ANTHONY GAETA JR. | Aug 1999 | Named in a filing | 9 | 1.08 | 0.71 | 0.00 |
| Moore & Van Allen | Mar 1999 | Named in a filing | 131 | 0.66 | 0.17 | 0.90 |
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.
- Todd H. EvesonWyrick Robbins Yates & Ponton LLPFirst linked May 2002 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 0.69× · 95% wipeout 0.52×
- Erik GerhardGaeta & Glesener, P.A.First linked Aug 2001 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.68× · 95% wipeout 0.00×
- Anthony Gaeta Jr.Gaeta & Glesener, P.A.First linked Mar 1999 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.74× · 95% wipeout 0.72×
- Brian T. AtkinsonMoore & Van AllenFirst linked Aug 2001 · Text search only · 8 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 0.00× · 95% wipeout 1.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Todd H. EvesonWyrick Robbins Yates & Ponton LLP | May 2002 | Named in a filing | 20 | 0.52 | 0.69 | 0.52 |
| Erik GerhardGaeta & Glesener, P.A. | Aug 2001 | Named in a filing | 20 | 0.92 | 0.68 | 0.00 |
| Anthony Gaeta Jr.Gaeta & Glesener, P.A. | Mar 1999 | Named in a filing | 13 | 1.12 | 0.74 | 0.72 |
| Brian T. AtkinsonMoore & Van Allen | Aug 2001 | Text search only | 8 | 2.00 | 0.00 | 1.28 |