International Money Express, Inc. IMXI (last ticker on record)
CIK 1683695Its 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
- 10
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (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.
- Holland & KnightFirst linked Sep 2020 · Named in SEC correspondence · 413 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.82× · 95% wipeout 1.19×
- Carlton FieldsFirst linked Mar 2019 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.44× · 95% wipeout 1.13×
- Fried FrankFirst linked Mar 2018 · Named in SEC correspondence · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Ellenoff Grossman & Schole LLPFirst linked Sep 2016 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Ledgewood, PCFirst linked Sep 2016 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.00× · 95% wipeout 0.83×
- HALE AND DORRFirst linked May 2018 · Text search only · 665 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.33× · 95% wipeout 1.26×
- WILMER, CUTLER & PICKERINGFirst linked May 2018 · Text search only · 662 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.33× · 95% wipeout 1.26×
- Bilzin Sumberg Baena Price & AxelrodFirst linked May 2018 · Text search only · 19 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.00× · 95% wipeout 0.90×
- Weil, Gotshal & Manges LLPFirst linked May 2018 · Text search only · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- BuckleySandler LLPFirst linked Mar 2018 · Text search only · 12 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Holland & Knight | Sep 2020 | Named in SEC correspondence | 413 | 1.17 | 0.82 | 1.19 |
| Carlton Fields | Mar 2019 | Named in SEC correspondence | 47 | 1.34 | 0.44 | 1.13 |
| Fried Frank | Mar 2018 | Named in SEC correspondence | 540 | 1.33 | 0.24 | 0.94 |
| Ellenoff Grossman & Schole LLP | Sep 2016 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Ledgewood, PC | Sep 2016 | Named in SEC correspondence | 42 | 0.90 | 0.00 | 0.83 |
| HALE AND DORR | May 2018 | Text search only | 665 | 1.06 | 0.33 | 1.26 |
| WILMER, CUTLER & PICKERING | May 2018 | Text search only | 662 | 1.14 | 0.33 | 1.26 |
| Bilzin Sumberg Baena Price & Axelrod | May 2018 | Text search only | 19 | 1.29 | 0.00 | 0.90 |
| Weil, Gotshal & Manges LLP | May 2018 | Text search only | 1,051 | 1.31 | 0.27 | 0.91 |
| BuckleySandler LLP | Mar 2018 | Text search only | 12 | 1.41 | 0.00 | 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.
- Ira N. RosnerGreenberg TraurigFirst linked Sep 2020 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 1.00× · 95% wipeout 1.10×
- Richard A. DenmonCarlton FieldsFirst linked Mar 2019 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 2.03× · Went dark 0.00× · 95% wipeout 1.25×
- Derick KauffmanLedgewood, PCFirst linked Mar 2018 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 0.99×
- Mark E. RosensteinLedgewood, PCFirst linked Mar 2018 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.00× · 95% wipeout 1.03×
- Steven EpsteinFried FrankFirst linked Mar 2018 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.00× · 95% wipeout 0.00×
- Douglas S. EllenoffEllenoff Grossman & Schole LLPFirst linked Sep 2016 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.66× · 95% wipeout 0.95×
- Stuart NeuhauserEllenoff Grossman & Schole LLPFirst linked Sep 2016 · Named in SEC correspondence · 416 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.42× · 95% wipeout 1.04×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ira N. RosnerGreenberg Traurig | Sep 2020 | Named in SEC correspondence | 24 | 0.63 | 1.00 | 1.10 |
| Richard A. DenmonCarlton Fields | Mar 2019 | Named in SEC correspondence | 13 | 2.03 | 0.00 | 1.25 |
| Derick KauffmanLedgewood, PC | Mar 2018 | Named in a filing | 34 | 1.13 | 0.00 | 0.99 |
| Mark E. RosensteinLedgewood, PC | Mar 2018 | Named in a filing | 38 | 1.20 | 0.00 | 1.03 |
| Steven EpsteinFried Frank | Mar 2018 | Named in SEC correspondence | 5 | 1.47 | 0.00 | 0.00 |
| Douglas S. EllenoffEllenoff Grossman & Schole LLP | Sep 2016 | Named in SEC correspondence | 338 | 0.95 | 0.66 | 0.95 |
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Sep 2016 | Named in SEC correspondence | 416 | 0.78 | 0.42 | 1.04 |