INGLES MARKETS INC IMKTA (last ticker on record)
CIK 50493Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- Restructuring
- 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
- 3
- Newest began Jun 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions a Wells noticeForm 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-Q (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)
- 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.
- Greenberg TraurigFirst linked Jun 2009 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Paul HastingsFirst linked Feb 2002 · Named in a filing · 768 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.09×
- Kilpatrick StocktonFirst linked Sep 1997 · Named in a filing · 191 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.91×
- Petree Stockton, L.L.P.First linked Jan 1994 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 4.26× · 95% wipeout 1.26×
- Olshan Frome Wolosky LLPFirst linked Dec 2017 · Text search only · 390 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.86× · 95% wipeout 1.22×
- Shearman & SterlingFirst linked Jun 2009 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- McGuireWoods LLPFirst linked Feb 2008 · Text search only · 358 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.85× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Jun 2009 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Paul Hastings | Feb 2002 | Named in a filing | 768 | 0.98 | 0.72 | 1.09 |
| Kilpatrick Stockton | Sep 1997 | Named in a filing | 191 | 0.88 | 0.37 | 0.91 |
| Petree Stockton, L.L.P. | Jan 1994 | Named in SEC correspondence | 8 | 1.03 | 4.26 | 1.26 |
| Olshan Frome Wolosky LLP | Dec 2017 | Text search only | 390 | 1.38 | 0.86 | 1.22 |
| Shearman & Sterling | Jun 2009 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| McGuireWoods LLP | Feb 2008 | Text search only | 358 | 0.97 | 0.85 | 1.11 |
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.
- Gerald L. BaxterGreenberg TraurigFirst linked Aug 2013 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 3.89×
- Andrew E. BalogGreenberg TraurigFirst linked Jun 2009 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 1.49×
- Elizabeth NoePaul HastingsFirst linked Feb 2002 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 2.59× · 95% wipeout 1.46×
- Paul WilliamsFirst linked Jan 1994 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 2.17× · Went dark 0.00× · 95% wipeout 1.60×
- Elizabeth Gonzalez-SussmanOlshan Frome Wolosky LLPFirst linked Dec 2017 · Text search only · 21 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gerald L. BaxterGreenberg Traurig | Aug 2013 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 3.89 |
| Andrew E. BalogGreenberg Traurig | Jun 2009 | Named in a filing | 11 | 0.73 | 0.00 | 1.49 |
| Elizabeth NoePaul Hastings | Feb 2002 | Named in a filing | 24 | 1.36 | 2.59 | 1.46 |
| Paul Williams | Jan 1994 | Named in SEC correspondence | 6 | 2.17 | 0.00 | 1.60 |
| Elizabeth Gonzalez-SussmanOlshan Frome Wolosky LLP | Dec 2017 | Text search only | 21 | 0.00 | 0.00 | 1.12 |