ICC Holdings, Inc. ICCH (last ticker on record)
CIK 1681903Its SEC filings (opens in a new tab)
- Restatement
- 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
- 1
- Newest began Oct 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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.
- Stevens & LeeFirst linked Aug 2016 · Named in SEC correspondence · 127 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.74× · 95% wipeout 0.59×
- Foley & LardnerFirst linked Feb 2017 · Text search only · 498 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.71× · 95% wipeout 1.02×
- Dorsey & Whitney LLPFirst linked Nov 2016 · Text search only · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stevens & Lee | Aug 2016 | Named in SEC correspondence | 127 | 1.08 | 0.74 | 0.59 |
| Foley & Lardner | Feb 2017 | Text search only | 498 | 1.00 | 0.71 | 1.02 |
| Dorsey & Whitney LLP | Nov 2016 | Text search only | 630 | 0.83 | 0.73 | 1.16 |
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.
- Wesley R. KelsoStevens & LeeFirst linked Feb 2017 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.00× · 95% wipeout 0.00×
- Jeffrey P. WaldronStevens & LeeFirst linked Nov 2016 · Text search only · 20 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Wesley R. KelsoStevens & Lee | Feb 2017 | Named in SEC correspondence | 16 | 1.11 | 0.00 | 0.00 |
| Jeffrey P. WaldronStevens & Lee | Nov 2016 | Text search only | 20 | 1.91 | 0.00 | 0.00 |