Infusion Brands International, Inc. INBI (last ticker on record)
CIK 1298095Its 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 Jun 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- 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.
- Williams Law GroupFirst linked Feb 2009 · Named in SEC correspondence · 76 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 1.82× · 95% wipeout 1.30×
- Sichenzia Ross Ference LLPFirst linked Nov 2006 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Bush Ross, P.A.First linked Jun 2009 · Text search only · 22 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.70× · 95% wipeout 0.81×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Williams Law Group | Feb 2009 | Named in SEC correspondence | 76 | 0.77 | 1.82 | 1.30 |
| Sichenzia Ross Ference LLP | Nov 2006 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Bush Ross, P.A. | Jun 2009 | Text search only | 22 | 0.41 | 0.70 | 0.81 |
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.
- Michael T. WilliamsWilliams Law GroupFirst linked Feb 2009 · Named in SEC correspondence · 88 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 1.50× · 95% wipeout 1.08×
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Nov 2006 · Named in SEC correspondence · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- Tara Guarneri-FerraraSichenzia Ross Ference LLPFirst linked Aug 2009 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.00× · 95% wipeout 1.26×
- Matthew KamenSichenzia Ross Ference LLPFirst linked May 2009 · Text search only · 8 linked companiesSEC/DOJ scrutiny 2.05× · Went dark 0.00× · 95% wipeout 3.31×
- John N. GiordanoBush Ross, P.A.First linked Jan 2008 · Text search only · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.86× · 95% wipeout 1.04×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael T. WilliamsWilliams Law Group | Feb 2009 | Named in SEC correspondence | 88 | 0.55 | 1.50 | 1.08 |
| Darrin M. OcasioSichenzia Ross Ference LLP | Nov 2006 | Named in SEC correspondence | 143 | 1.16 | 1.72 | 1.16 |
| Tara Guarneri-FerraraSichenzia Ross Ference LLP | Aug 2009 | Text search only | 10 | 0.88 | 0.00 | 1.26 |
| Matthew KamenSichenzia Ross Ference LLP | May 2009 | Text search only | 8 | 2.05 | 0.00 | 3.31 |
| John N. GiordanoBush Ross, P.A. | Jan 2008 | Text search only | 11 | 0.00 | 0.86 | 1.04 |