DEI Holdings, Inc. DEIX (last ticker on record)
CIK 1323630Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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 Aug 2005 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Moore & Van AllenFirst linked Aug 2005 · Text search only · 131 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.17× · 95% wipeout 0.90×
- Weil, Gotshal & Manges LLPFirst linked Aug 2005 · Text search only · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Aug 2005 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Moore & Van Allen | Aug 2005 | Text search only | 131 | 0.66 | 0.17 | 0.90 |
| Weil, Gotshal & Manges LLP | Aug 2005 | Text search only | 1,051 | 1.31 | 0.27 | 0.91 |
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.
- Brian H. BlaneyGreenberg TraurigFirst linked Aug 2005 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 1.03× · 95% wipeout 1.32×
- BRUCE E. MACDONOUGHGreenberg TraurigFirst linked Aug 2005 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 1.38×
- Mark A. StegemoellerLatham & Watkins LLPFirst linked Aug 2005 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brian H. BlaneyGreenberg Traurig | Aug 2005 | Named in SEC correspondence | 29 | 1.09 | 1.03 | 1.32 |
| BRUCE E. MACDONOUGHGreenberg Traurig | Aug 2005 | Named in SEC correspondence | 15 | 0.97 | 0.00 | 1.38 |
| Mark A. StegemoellerLatham & Watkins LLP | Aug 2005 | Named in a filing | 12 | 1.14 | 0.00 | 0.00 |