MODIV INDUSTRIAL, INC. MDV (last ticker on record)
CIK 1645873Its 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
- 12
- Linked to 5 or more companies
- Lawyers
- 13
- 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 2026 · Named in a filing · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Jun 2026 · Named in a filing · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.83×
- Hogan Lovells US LLPFirst linked Mar 2024 · Named in a filing · 487 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.26× · 95% wipeout 0.85×
- Morrison & FoersterFirst linked Aug 2021 · Named in SEC correspondence · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
- Morris, Manning & Martin, LLPFirst linked Sep 2019 · Named in SEC correspondence · 105 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.34× · 95% wipeout 0.86×
- Venable LLPFirst linked May 2019 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- O Melveny & Myers LLPFirst linked May 2016 · Named in SEC correspondence · 589 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.25× · 95% wipeout 1.07×
- Strasburger & PriceFirst linked Jul 2015 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 1.01× · 95% wipeout 1.23×
- Dentons US LLPFirst linked Feb 2022 · Text search only · 102 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.40× · 95% wipeout 1.48×
- Latham & Watkins LLPFirst linked Aug 2021 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Nelson MullinsFirst linked Sep 2019 · Text search only · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Alston & BirdFirst linked Aug 2015 · Text search only · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Aug 2026 | Named in a filing | 1,223 | 1.01 | 1.03 | 1.10 |
| Paul Weiss Rifkind Wharton & Garrison | Jun 2026 | Named in a filing | 826 | 1.02 | 0.18 | 0.83 |
| Hogan Lovells US LLP | Mar 2024 | Named in a filing | 487 | 0.96 | 0.26 | 0.85 |
| Morrison & Foerster | Aug 2021 | Named in SEC correspondence | 825 | 1.17 | 0.55 | 1.15 |
| Morris, Manning & Martin, LLP | Sep 2019 | Named in SEC correspondence | 105 | 0.58 | 0.34 | 0.86 |
| Venable LLP | May 2019 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| O Melveny & Myers LLP | May 2016 | Named in SEC correspondence | 589 | 1.07 | 0.25 | 1.07 |
| Strasburger & Price | Jul 2015 | Named in SEC correspondence | 39 | 0.87 | 1.01 | 1.23 |
| Dentons US LLP | Feb 2022 | Text search only | 102 | 0.91 | 0.40 | 1.48 |
| Latham & Watkins LLP | Aug 2021 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
| Nelson Mullins | Sep 2019 | Text search only | 301 | 0.50 | 0.48 | 0.88 |
| Alston & Bird | Aug 2015 | Text search only | 583 | 0.99 | 0.39 | 0.79 |
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.
- Joseph A. HerzGreenberg TraurigFirst linked Aug 2026 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.89× · 95% wipeout 0.96×
- Ryan J. AdamsSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Mar 2025 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 2.56× · Went dark 0.00× · 95% wipeout 0.00×
- Andrew S. ZahnHogan Lovells US LLPFirst linked Mar 2024 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- David W. BonserHogan Lovells US LLPFirst linked Mar 2024 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 0.26× · Went dark 0.00× · 95% wipeout 0.31×
- David P. SlotkinMorrison & FoersterFirst linked Feb 2022 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 1.58× · Went dark 0.00× · 95% wipeout 0.80×
- Mary Katherine RawlsMorrison & FoersterFirst linked Dec 2021 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Andrew P. CampbellMorrison & FoersterFirst linked Aug 2021 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.00× · 95% wipeout 1.33×
- Lauren Burnham PrevostMorris, Manning & Martin, LLPFirst linked Sep 2019 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 0.00× · 95% wipeout 0.00×
- Seth K. WeinerMorris, Manning & Martin, LLPFirst linked Sep 2019 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.00× · 95% wipeout 0.00×
- Shelly HeydukO Melveny & Myers LLPFirst linked Dec 2017 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 0.23×
- GREGORY W. PRESTONFirst linked Jul 2016 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.00× · 95% wipeout 1.69×
- Robert PlesnarskiO Melveny & Myers LLPFirst linked May 2016 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 1.88× · Went dark 0.82× · 95% wipeout 0.89×
- Lee PolsonStrasburger & PriceFirst linked Jul 2015 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 1.50× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph A. HerzGreenberg Traurig | Aug 2026 | Named in a filing | 26 | 0.00 | 0.89 | 0.96 |
| Ryan J. AdamsSkadden, Arps, Slate, Meagher & Flom LLP | Mar 2025 | Named in SEC correspondence | 5 | 2.56 | 0.00 | 0.00 |
| Andrew S. ZahnHogan Lovells US LLP | Mar 2024 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| David W. BonserHogan Lovells US LLP | Mar 2024 | Named in a filing | 32 | 0.26 | 0.00 | 0.31 |
| David P. SlotkinMorrison & Foerster | Feb 2022 | Named in a filing | 21 | 1.58 | 0.00 | 0.80 |
| Mary Katherine RawlsMorrison & Foerster | Dec 2021 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |
| Andrew P. CampbellMorrison & Foerster | Aug 2021 | Named in SEC correspondence | 20 | 0.82 | 0.00 | 1.33 |
| Lauren Burnham PrevostMorris, Manning & Martin, LLP | Sep 2019 | Named in SEC correspondence | 24 | 0.39 | 0.00 | 0.00 |
| Seth K. WeinerMorris, Manning & Martin, LLP | Sep 2019 | Named in SEC correspondence | 17 | 0.72 | 0.00 | 0.00 |
| Shelly HeydukO Melveny & Myers LLP | Dec 2017 | Named in SEC correspondence | 24 | 0.38 | 0.00 | 0.23 |
| GREGORY W. PRESTON | Jul 2016 | Named in SEC correspondence | 8 | 1.31 | 0.00 | 1.69 |
| Robert PlesnarskiO Melveny & Myers LLP | May 2016 | Named in SEC correspondence | 28 | 1.88 | 0.82 | 0.89 |
| Lee PolsonStrasburger & Price | Jul 2015 | Named in SEC correspondence | 13 | 0.68 | 1.50 | 1.03 |