Item 9 Labs Corp. INLB (last ticker on record)
CIK 1500123Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- Restructuring
- Bankruptcy
- 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
- 4
- Newest began Jul 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- 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.
- Dorsey & Whitney LLPFirst linked Apr 2020 · Named in SEC correspondence · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
- Horwitz + Armstrong, A Professional Law CorporationFirst linked Jun 2019 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 7.14× · 95% wipeout 1.78×
- Zouvas Law Group, P.C.First linked Jan 2012 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 2.16× · Went dark 2.70× · 95% wipeout 1.08×
- Dickinson WrightFirst linked Jun 2019 · Text search only · 104 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.73× · 95% wipeout 1.43×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dorsey & Whitney LLP | Apr 2020 | Named in SEC correspondence | 630 | 0.83 | 0.73 | 1.16 |
| Horwitz + Armstrong, A Professional Law Corporation | Jun 2019 | Named in SEC correspondence | 8 | 1.32 | 7.14 | 1.78 |
| Zouvas Law Group, P.C. | Jan 2012 | Named in SEC correspondence | 23 | 2.16 | 2.70 | 1.08 |
| Dickinson Wright | Jun 2019 | Text search only | 104 | 1.20 | 1.73 | 1.43 |
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.
- Philip MagriMagri Law, LLCFirst linked Feb 2022 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 2.34× · Went dark 1.76× · 95% wipeout 1.69×
- Jessica M. LockettHorwitz + Armstrong, A Professional Law CorporationFirst linked Jun 2019 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 3.00× · 95% wipeout 1.26×
- Luke C. ZouvasZouvas Law Group, P.C.First linked Feb 2012 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 2.84× · 95% wipeout 2.05×
- John A. CacchioliFirst linked May 2011 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 4.55× · 95% wipeout 0.00×
- Michael S. KromeFirst linked Sep 2010 · Named in a filing · 52 linked companiesSEC/DOJ scrutiny 2.08× · Went dark 1.47× · 95% wipeout 0.41×
- Michael L. WeinerCooley LLPFirst linked Apr 2020 · Text search only · 11 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 1.93× · 95% wipeout 1.48×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Philip MagriMagri Law, LLC | Feb 2022 | Named in SEC correspondence | 46 | 2.34 | 1.76 | 1.69 |
| Jessica M. LockettHorwitz + Armstrong, A Professional Law Corporation | Jun 2019 | Named in SEC correspondence | 15 | 0.95 | 3.00 | 1.26 |
| Luke C. ZouvasZouvas Law Group, P.C. | Feb 2012 | Named in SEC correspondence | 16 | 1.27 | 2.84 | 2.05 |
| John A. Cacchioli | May 2011 | Named in a filing | 6 | 1.44 | 4.55 | 0.00 |
| Michael S. Krome | Sep 2010 | Named in a filing | 52 | 2.08 | 1.47 | 0.41 |
| Michael L. WeinerCooley LLP | Apr 2020 | Text search only | 11 | 0.89 | 1.93 | 1.48 |