INTERSTATE DATA USA INC
CIK 1143705Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Aug 2008
- 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
- Said 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.
- Greenberg TraurigFirst linked May 2008 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Law Offices of Joseph L. PitteraFirst linked Nov 2006 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.76× · 95% wipeout 1.12×
- Blank RomeFirst linked May 2008 · Text search only · 348 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.79× · 95% wipeout 1.36×
- Gunster Yoakley & StewartFirst linked May 2008 · Text search only · 45 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.39× · 95% wipeout 0.36×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | May 2008 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Law Offices of Joseph L. Pittera | Nov 2006 | Named in a filing | 34 | 0.90 | 0.76 | 1.12 |
| Blank Rome | May 2008 | Text search only | 348 | 1.04 | 0.79 | 1.36 |
| Gunster Yoakley & Stewart | May 2008 | Text search only | 45 | 1.42 | 0.39 | 0.36 |
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.
- Rebecca G. DiStefanoGreenberg TraurigFirst linked May 2008 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.14×
- Joseph L. PitteraLaw Offices of Joseph L. PitteraFirst linked Nov 2006 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.72× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Rebecca G. DiStefanoGreenberg Traurig | May 2008 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 1.14 |
| Joseph L. PitteraLaw Offices of Joseph L. Pittera | Nov 2006 | Named in a filing | 35 | 1.12 | 0.72 | 0.87 |