INDEPENDENCE HOLDING CO IHC (last ticker on record)
CIK 701869Its 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
- 8
- Linked to 5 or more companies
- Lawyers
- 4
- 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)
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.
- Sichenzia Ross Ference LLPFirst linked May 2017 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Clifford Chance US LLPFirst linked Jun 2016 · Named in SEC correspondence · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Latham & Watkins LLPFirst linked May 2011 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Paul HastingsFirst linked May 2006 · Named in a filing · 768 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.09×
- Kramer Levin NaftalisFirst linked Jul 2004 · Named in a filing · 304 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.68× · 95% wipeout 1.16×
- Davies Ward Phillips & VinebergFirst linked Nov 2021 · Text search only · 94 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.21× · 95% wipeout 1.11×
- Dentons US LLPFirst linked Nov 2021 · Text search only · 102 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.40× · 95% wipeout 1.48×
- Young Conaway Stargatt & TaylorFirst linked Jun 2016 · Text search only · 36 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 0.00× · 95% wipeout 1.23×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | May 2017 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Clifford Chance US LLP | Jun 2016 | Named in SEC correspondence | 260 | 0.92 | 0.41 | 0.85 |
| Latham & Watkins LLP | May 2011 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Paul Hastings | May 2006 | Named in a filing | 768 | 0.98 | 0.72 | 1.09 |
| Kramer Levin Naftalis | Jul 2004 | Named in a filing | 304 | 0.95 | 0.68 | 1.16 |
| Davies Ward Phillips & Vineberg | Nov 2021 | Text search only | 94 | 0.35 | 0.21 | 1.11 |
| Dentons US LLP | Nov 2021 | Text search only | 102 | 0.91 | 0.40 | 1.48 |
| Young Conaway Stargatt & Taylor | Jun 2016 | Text search only | 36 | 1.50 | 0.00 | 1.23 |
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.
- Henry NisserSichenzia Ross Ference LLPFirst linked May 2017 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 2.54× · Went dark 2.37× · 95% wipeout 1.75×
- Steven B. StokdykLatham & Watkins LLPFirst linked May 2011 · Named in SEC correspondence · 62 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.96×
- Brian LeeDentons US LLPFirst linked Nov 2021 · Text search only · 19 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 1.76× · 95% wipeout 1.33×
- Ilan KatzDentons US LLPFirst linked Nov 2021 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.00× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Henry NisserSichenzia Ross Ference LLP | May 2017 | Named in a filing | 14 | 2.54 | 2.37 | 1.75 |
| Steven B. StokdykLatham & Watkins LLP | May 2011 | Named in SEC correspondence | 62 | 1.05 | 0.00 | 0.96 |
| Brian LeeDentons US LLP | Nov 2021 | Text search only | 19 | 0.63 | 1.76 | 1.33 |
| Ilan KatzDentons US LLP | Nov 2021 | Text search only | 14 | 0.90 | 0.00 | 1.37 |