I TRAX INC DMX (last ticker on record)
CIK 1110189Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- 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)
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.
- Ballard SpahrFirst linked Oct 2000 · Named in a filing · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.78×
- Riker Danzig Scherer Hyland & PerrettiFirst linked Apr 2002 · Text search only · 10 linked companiesSEC/DOJ scrutiny 2.90× · Went dark 2.07× · 95% wipeout 0.80×
- Akin GumpFirst linked Jan 2001 · Text search only · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ballard Spahr | Oct 2000 | Named in a filing | 492 | 1.23 | 1.06 | 0.78 |
| Riker Danzig Scherer Hyland & Perretti | Apr 2002 | Text search only | 10 | 2.90 | 2.07 | 0.80 |
| Akin Gump | Jan 2001 | Text search only | 582 | 1.24 | 0.52 | 1.18 |
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.
- Gerald J. GuarciniBallard SpahrFirst linked Apr 2002 · Named in a filing · 69 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.67× · 95% wipeout 0.74×
- Justin P. KleinBallard SpahrFirst linked Jan 2001 · Named in a filing · 31 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.66× · 95% wipeout 0.61×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gerald J. GuarciniBallard Spahr | Apr 2002 | Named in a filing | 69 | 1.48 | 1.67 | 0.74 |
| Justin P. KleinBallard Spahr | Jan 2001 | Named in a filing | 31 | 1.06 | 0.66 | 0.61 |