IDEANOMICS, INC. IDEX (last ticker on record)

CIK 837852Its SEC filings (opens in a new tab)

Restructuring
Restatement
95% wipeout
Delisting notice (not a red flag)
SEC/DOJ scrutiny
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: 5; Newest began Dec 2024
Largest fall in its shares: 99%; Feb 2021 to Nov 2024
Law firms: 9; Linked to 5 or more companies
Lawyers: 6; Linked to 5 or more companies

What happened

Dec 6, 2024Bankruptcy or receivership (Item 1.03)Form 8-K/A (opens in a new tab)
Aug 9, 2024SEC administrative actionSEC order (opens in a new tab)
Aug 9, 2024An SEC release names it, an officer or its stockSEC release (opens in a new tab)
Jul 10, 2024Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jun 12, 2023Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Apr 21, 2023Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Dec 2, 2022Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Oct 4, 2022Shares down 95% from their high
May 20, 2022Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Mar 18, 2022Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Nov 22, 2021Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
Nov 16, 2021Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Nov 9, 2020Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Nov 9, 2020A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
Jan 10, 2020Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Apr 12, 2017Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Aug 23, 2013Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Mar 11, 2010Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
Aug 19, 2008Said 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Morrison & Foerster	Nov 2018	Named in SEC correspondence	825	1.17	0.55	1.15
Venable LLP	Aug 2018	Named in SEC correspondence	506	0.79	0.38	0.73
Cooley LLP	Sep 2015	Named in SEC correspondence	1,634	0.71	0.44	1.24
Reed Smith	Mar 2014	Named in SEC correspondence	487	1.15	0.77	1.13
Sherman & Howard L.L.C.	Feb 2014	Named in a filing	105	1.02	0.99	1.48
Lewis and Roca	Oct 2010	Named in a filing	46	1.25	1.60	1.33
Pillsbury Winthrop	Oct 2010	Named in SEC correspondence	516	1.13	0.82	1.27
Hodgson Russ	Apr 2007	Named in SEC correspondence	85	1.15	0.91	1.39
Kirkland & Ellis	Dec 2019	Text search only	1,686	0.98	0.17	0.87

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Arif SotoVenable LLP	Sep 2022	Named in a filing	12	8.18	0.00	1.28
William N. HaddadVenable LLP	Mar 2014	Named in SEC correspondence	40	1.71	0.41	1.36
Thomas M. ShoesmithPillsbury Winthrop	Feb 2014	Named in a filing	23	1.08	2.68	1.41
Brian J. BuckPillsbury Winthrop	May 2011	Named in SEC correspondence	6	1.00	0.00	1.51
Louis A. BevilacquaBevilacqua PLLC	Oct 2010	Named in SEC correspondence	103	0.92	1.97	1.30
Mark L. BaumThe Baum Law Firm	Nov 2006	Text search only	20	2.75	2.05	1.01