Marketing Concepts International INOV (last ticker on record)
CIK 1096936Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Mar 2003
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (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.
- Crosby, Heafey, Roach & MayFirst linked Aug 2002 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 1.32× · 95% wipeout 1.52×
- Kummer Kaempfer Bonner & RenshawFirst linked Aug 2002 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 1.71× · 95% wipeout 1.30×
- SMITH & ASSOCIATESFirst linked Jun 2000 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 1.20× · 95% wipeout 1.74×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Crosby, Heafey, Roach & May | Aug 2002 | Named in a filing | 11 | 1.56 | 1.32 | 1.52 |
| Kummer Kaempfer Bonner & Renshaw | Aug 2002 | Named in a filing | 35 | 0.78 | 1.71 | 1.30 |
| SMITH & ASSOCIATES | Jun 2000 | Named in a filing | 6 | 1.36 | 1.20 | 1.74 |
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.
- Edward T. SwansonFirst linked Aug 2001 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 2.37× · Went dark 0.75× · 95% wipeout 3.92×
- Robert S. LuceFirst linked Aug 2001 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 5.82× · Went dark 1.07× · 95% wipeout 0.00×
- John Holt SmithKelly Lytton & Vann LLPFirst linked Jun 2000 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 2.22× · 95% wipeout 1.33×
- David GonzalezFirst linked Nov 2001 · Text search only · 91 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.69× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Edward T. Swanson | Aug 2001 | Named in a filing | 8 | 2.37 | 0.75 | 3.92 |
| Robert S. Luce | Aug 2001 | Named in a filing | 5 | 5.82 | 1.07 | 0.00 |
| John Holt SmithKelly Lytton & Vann LLP | Jun 2000 | Named in a filing | 8 | 1.16 | 2.22 | 1.33 |
| David Gonzalez | Nov 2001 | Text search only | 91 | 1.34 | 1.69 | 0.76 |