DLH Holdings Corp. DLHC (last ticker on record)
CIK 785557Its SEC filings (opens in a new tab)
- 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
- 2
- Newest began Dec 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- 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)
- 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)
- 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)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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)
- 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)
- 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)
- A filing mentions a grand jury subpoenaForm 10-Q (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.
- Becker & Poliakoff LLPFirst linked Jun 2007 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 1.95× · 95% wipeout 0.85×
- Martin LLPFirst linked Aug 2001 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 3.83× · Went dark 0.00× · 95% wipeout 1.31×
- Morris, Manning & Martin, LLPFirst linked May 2001 · Named in a filing · 105 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.34× · 95% wipeout 0.86×
- Goldstein & DiGioiaFirst linked Jul 1996 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 1.31× · 95% wipeout 1.47×
- Kane Kessler, P.C.First linked Apr 2012 · Text search only · 58 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.59× · 95% wipeout 0.98×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Becker & Poliakoff LLP | Jun 2007 | Named in SEC correspondence | 40 | 1.05 | 1.95 | 0.85 |
| Martin LLP | Aug 2001 | Named in a filing | 5 | 3.83 | 0.00 | 1.31 |
| Morris, Manning & Martin, LLP | May 2001 | Named in a filing | 105 | 0.58 | 0.34 | 0.86 |
| Goldstein & DiGioia | Jul 1996 | Named in SEC correspondence | 19 | 1.62 | 1.31 | 1.47 |
| Kane Kessler, P.C. | Apr 2012 | Text search only | 58 | 1.27 | 1.59 | 0.98 |
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.
- Michael A. GoldsteinBecker & Poliakoff LLPFirst linked Nov 2001 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 1.46× · 95% wipeout 0.93×
- Brian C. DaughneyBecker & Poliakoff LLPFirst linked Jun 2000 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 1.71× · 95% wipeout 1.58×
- Victor J. DiGioiaGoldstein & DiGioiaFirst linked Sep 1995 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 2.21× · Went dark 1.32× · 95% wipeout 1.37×
- Robert L. LawrenceKane Kessler, P.C.First linked Jun 2012 · Text search only · 23 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.99× · 95% wipeout 1.01×
- Jeffrey S. TullmanKane Kessler, P.C.First linked Jan 2007 · Text search only · 15 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 1.51× · 95% wipeout 0.34×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael A. GoldsteinBecker & Poliakoff LLP | Nov 2001 | Named in SEC correspondence | 25 | 2.18 | 1.46 | 0.93 |
| Brian C. DaughneyBecker & Poliakoff LLP | Jun 2000 | Named in a filing | 37 | 1.25 | 1.71 | 1.58 |
| Victor J. DiGioiaGoldstein & DiGioia | Sep 1995 | Named in SEC correspondence | 11 | 2.21 | 1.32 | 1.37 |
| Robert L. LawrenceKane Kessler, P.C. | Jun 2012 | Text search only | 23 | 0.35 | 0.99 | 1.01 |
| Jeffrey S. TullmanKane Kessler, P.C. | Jan 2007 | Text search only | 15 | 1.70 | 1.51 | 0.34 |