INTERCLOUD SYSTEMS, INC. ICLD (last ticker on record)

CIK 1128725Its SEC filings (opens in a new tab)

Delisting notice (not a red flag)
Restatement
Restructuring
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: 3; Newest began Dec 2017
Largest fall in its shares: —; None of 95% on record
Law firms: 8; Linked to 5 or more companies
Lawyers: 9; Linked to 5 or more companies

What happened

Dec 21, 2017A filing mentions a Wells noticeForm 8-K (opens in a new tab)
Sep 2, 2016Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Aug 26, 2016Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jul 1, 2016Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jun 17, 2016A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
Jun 8, 2016Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
May 31, 2016Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
May 27, 2016Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
May 23, 2016Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Apr 22, 2016Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Feb 19, 2016Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Mar 23, 2015A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
Mar 25, 2013Said its accounts could not be relied on (Item 4.02)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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Pryor Cashman	Mar 2013	Named in SEC correspondence	229	1.28	1.25	1.28
O Melveny & Myers LLP	Dec 2012	Named in SEC correspondence	589	1.07	0.25	1.07
ANSLOW & JACLIN, LLP	Jan 2002	Named in a filing	375	1.17	1.40	0.93
Honigman Miller Schwartz and Cohn LLP	Oct 2017	Text search only	159	0.92	0.69	0.88
Robinson Brog	Oct 2017	Text search only	27	1.86	0.72	2.30
Duane Morris	Mar 2013	Text search only	413	0.76	1.28	1.06
Blank Rome	Dec 2012	Text search only	348	1.04	0.79	1.36
Gunderson Dettmer	Dec 2012	Text search only	333	1.17	0.66	1.32

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Daniel I. GoldbergCooley LLP	Mar 2013	Named in a filing	184	0.64	0.00	1.03
Eric M. HelligePryor Cashman	Mar 2013	Named in SEC correspondence	19	1.02	1.64	1.65
M. Ali PanjwaniPryor Cashman	Mar 2013	Named in SEC correspondence	80	2.02	2.24	1.25
Eric C. SibbittO Melveny & Myers LLP	Dec 2012	Named in SEC correspondence	15	2.29	0.00	1.48
Gregg E. JaclinANSLOW & JACLIN, LLP	Oct 2001	Named in a filing	338	1.23	1.39	0.89
Yvan-Claude PierreReed Smith	Mar 2013	Text search only	30	1.96	1.66	2.33
Jay K. HachigianGunderson Dettmer	Dec 2012	Text search only	30	0.27	0.00	0.68
Stephen B. SonneO Melveny & Myers LLP	Dec 2012	Text search only	6	2.19	0.00	0.00
Warren T. LazarowO Melveny & Myers LLP	Dec 2012	Text search only	32	1.24	0.64	1.02