INFRASTRUCTURE DEVELOPMENTS CORP. IDVC (last ticker on record)
CIK 1389415Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Went dark (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
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- 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.
- Carrillo Huettel, LLPFirst linked Jun 2009 · Named in a filing · 59 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 3.06× · 95% wipeout 1.02×
- SteadyLaw Group, LLPFirst linked May 2007 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 4.43× · Went dark 1.78× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Carrillo Huettel, LLP | Jun 2009 | Named in a filing | 59 | 2.18 | 3.06 | 1.02 |
| SteadyLaw Group, LLP | May 2007 | Named in a filing | 15 | 4.43 | 1.78 | 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.
- Diane D. DalmyFirst linked Aug 2009 · Named in a filing · 89 linked companiesSEC/DOJ scrutiny 2.70× · Went dark 1.91× · 95% wipeout 0.50×
- Luis CarrilloSteadyLaw Group, LLPFirst linked May 2007 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 4.06× · Went dark 1.88× · 95% wipeout 1.07×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Diane D. Dalmy | Aug 2009 | Named in a filing | 89 | 2.70 | 1.91 | 0.50 |
| Luis CarrilloSteadyLaw Group, LLP | May 2007 | Named in a filing | 24 | 4.06 | 1.88 | 1.07 |