ID-CONFIRM, INC. IDCO (last ticker on record)
CIK 1111696Its SEC filings (opens in a new tab)
- Restructuring
- Restatement
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
- 2
- Newest began Oct 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- Clark Wilson LLPFirst linked Dec 2005 · Named in SEC correspondence · 204 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.43× · 95% wipeout 1.11×
- Evers & Hendrickson LLPFirst linked Apr 2000 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.61× · 95% wipeout 1.04×
- Gordon Hughes & BanksFirst linked Dec 2005 · Text search only · 24 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 1.16× · 95% wipeout 1.39×
- GERALD R. TUSKEY PERSONAL LAW CORPORATIONFirst linked Mar 2004 · Text search only · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.88× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clark Wilson LLP | Dec 2005 | Named in SEC correspondence | 204 | 0.72 | 1.43 | 1.11 |
| Evers & Hendrickson LLP | Apr 2000 | Named in a filing | 19 | 1.01 | 0.61 | 1.04 |
| Gordon Hughes & Banks | Dec 2005 | Text search only | 24 | 0.86 | 1.16 | 1.39 |
| GERALD R. TUSKEY PERSONAL LAW CORPORATION | Mar 2004 | Text search only | 15 | 0.00 | 0.88 | 0.00 |
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.
- William L. MacdonaldClark Wilson LLPFirst linked Dec 2005 · Named in SEC correspondence · 92 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 1.39× · 95% wipeout 0.96×
- Antoine M. DevineEvers & Hendrickson LLPFirst linked Apr 2000 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 1.17× · 95% wipeout 0.71×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William L. MacdonaldClark Wilson LLP | Dec 2005 | Named in SEC correspondence | 92 | 0.80 | 1.39 | 0.96 |
| Antoine M. DevineEvers & Hendrickson LLP | Apr 2000 | Named in a filing | 15 | 0.66 | 1.17 | 0.71 |