DATALOGIC INTERNATIONAL INC DLGI (last ticker on record)
CIK 1083273Its SEC filings (opens in a new tab)
NoneThese 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
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Stepp Law GroupFirst linked Jun 2001 · Named in a filing · 103 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 1.47× · 95% wipeout 0.73×
- Neuman & Drennen, LLCFirst linked Jan 2001 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 1.04× · 95% wipeout 0.60×
- Neuman, Drennen & Stone, LLCFirst linked Jan 2001 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.06× · 95% wipeout 1.66×
- Stepp & Beauchamp LLPFirst linked Apr 1999 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.10× · 95% wipeout 0.75×
- Loeb & Loeb LLPFirst linked Jul 2004 · Text search only · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stepp Law Group | Jun 2001 | Named in a filing | 103 | 0.81 | 1.47 | 0.73 |
| Neuman & Drennen, LLC | Jan 2001 | Named in a filing | 17 | 1.14 | 1.04 | 0.60 |
| Neuman, Drennen & Stone, LLC | Jan 2001 | Named in a filing | 6 | 0.00 | 1.06 | 1.66 |
| Stepp & Beauchamp LLP | Apr 1999 | Named in a filing | 26 | 0.00 | 1.10 | 0.75 |
| Loeb & Loeb LLP | Jul 2004 | Text search only | 838 | 0.92 | 0.99 | 1.10 |
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.
- Clifford L. NeumanCLIFFORD L. NEUMANFirst linked Jan 2001 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.92× · 95% wipeout 1.38×
- Thomas E. Stepp Jr.Stepp Law GroupFirst linked Apr 1999 · Named in a filing · 110 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.40× · 95% wipeout 0.79×
- April E. FrisbyFirst linked Jul 2004 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 2.41× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clifford L. NeumanCLIFFORD L. NEUMAN | Jan 2001 | Named in a filing | 28 | 1.29 | 0.92 | 1.38 |
| Thomas E. Stepp Jr.Stepp Law Group | Apr 1999 | Named in a filing | 110 | 0.67 | 1.40 | 0.79 |
| April E. Frisby | Jul 2004 | Text search only | 9 | 1.09 | 2.41 | 0.00 |