DVI INC DVI (last ticker on record)
CIK 801550Its SEC filings (opens in a new tab)
- 95% wipeout
- Bankruptcy
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 2004
- Largest fall in its shares
- 96%
- Jun 2002 to Aug 2003
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Shares down 95% from their high
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.
- Clifford Chance US LLPFirst linked Jun 2001 · Named in a filing · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- ROGERS & WELLSFirst linked Feb 1995 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.34× · 95% wipeout 1.25×
- Neal Gerber & EisenbergFirst linked Jun 2001 · Text search only · 56 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.00× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clifford Chance US LLP | Jun 2001 | Named in a filing | 260 | 0.92 | 0.41 | 0.85 |
| ROGERS & WELLS | Feb 1995 | Named in SEC correspondence | 69 | 1.05 | 0.34 | 1.25 |
| Neal Gerber & Eisenberg | Jun 2001 | Text search only | 56 | 0.86 | 0.00 | 1.05 |
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.
- John A. HealyClifford Chance US LLPFirst linked Feb 1995 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.07×
- Karl A. RoessnerClifford Chance US LLPFirst linked Aug 2001 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 3.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John A. HealyClifford Chance US LLP | Feb 1995 | Named in SEC correspondence | 18 | 0.00 | 0.00 | 1.07 |
| Karl A. RoessnerClifford Chance US LLP | Aug 2001 | Text search only | 6 | 0.00 | 0.00 | 3.06 |