LIBERTY DIVERSIFIED HOLDINGS INC LDHI (last ticker on record)

CIK 355168Its 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: 3; Linked to 5 or more companies
Lawyers: 1; Linked to 5 or more companies

What happened

Apr 25, 2005Delisting 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Richardson & Patel LLP	Oct 2006	Named in a filing	215	1.07	1.41	1.28
Glast, Phillips & Murray, P.C.	Sep 2004	Named in SEC correspondence	27	2.91	1.08	0.96
Preston Gates & Ellis	Mar 2004	Named in a filing	159	1.36	1.62	1.44

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.

Norman T. ReynoldsNorman T. Reynolds Law FirmFirst linked Aug 2004 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 2.23× · Went dark 1.29× · 95% wipeout 0.88×