IDI GLOBAL INC IDIB (last ticker on record)
CIK 1110418Its SEC filings (opens in a new tab)
- Bankruptcy
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 Apr 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)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.
- Durham Jones & PinegarFirst linked Aug 2005 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 1.06× · 95% wipeout 1.40×
- Cindy ShyFirst linked Oct 2004 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.82× · 95% wipeout 1.70×
- Loeb & Loeb LLPFirst linked Aug 2005 · Text search only · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Parsons Behle & LatimerFirst linked Aug 2005 · Text search only · 66 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 1.37× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Durham Jones & Pinegar | Aug 2005 | Named in a filing | 47 | 1.70 | 1.06 | 1.40 |
| Cindy Shy | Oct 2004 | Named in a filing | 14 | 1.24 | 2.82 | 1.70 |
| Loeb & Loeb LLP | Aug 2005 | Text search only | 838 | 0.92 | 0.99 | 1.10 |
| Parsons Behle & Latimer | Aug 2005 | Text search only | 66 | 1.40 | 1.37 | 1.31 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey M. JonesDurham Jones & Pinegar | Aug 2005 | Named in a filing | 9 | 2.18 | 0.92 | 1.91 |