DIODES INC DIOD (last ticker on record)
CIK 29002Its SEC filings (opens in a new tab)
- Restructuring
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 Feb 2017
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Sheppard MullinFirst linked Jul 2003 · Named in SEC correspondence · 392 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.81× · 95% wipeout 1.22×
- Husch BlackwellFirst linked Sep 2005 · Text search only · 154 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 1.03× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sheppard Mullin | Jul 2003 | Named in SEC correspondence | 392 | 1.12 | 0.81 | 1.22 |
| Husch Blackwell | Sep 2005 | Text search only | 154 | 1.00 | 1.03 | 1.18 |
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.
- Jason R. SchendelSheppard MullinFirst linked Aug 2019 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.65×
- John H. MullanSheppard MullinFirst linked Sep 2011 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.80× · Went dark 0.00× · 95% wipeout 0.00×
- Su Lian LuCooley LLPFirst linked Aug 2005 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.16×
- Charles S. KaufmanSheppard MullinFirst linked Jul 2003 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 0.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jason R. SchendelSheppard Mullin | Aug 2019 | Named in SEC correspondence | 13 | 0.00 | 0.00 | 0.65 |
| John H. MullanSheppard Mullin | Sep 2011 | Named in a filing | 5 | 1.80 | 0.00 | 0.00 |
| Su Lian LuCooley LLP | Aug 2005 | Named in a filing | 11 | 0.00 | 0.00 | 1.16 |
| Charles S. KaufmanSheppard Mullin | Jul 2003 | Named in a filing | 11 | 0.77 | 0.00 | 0.85 |