Orthofix Medical Inc. OFIX (last ticker on record)
CIK 884624Its SEC filings (opens in a new tab)
- Restructuring
- Restatement
- Delisting notice (not a red flag)
- SEC/DOJ scrutiny
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 Jan 2017
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- SEC enforcement releaseSEC release (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)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (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)
- Said its accounts could not be relied on (Item 4.02)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 cooperating with the SECForm 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)
- 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 cooperating with the SECForm 10-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Potter Anderson & CorroonFirst linked Apr 2018 · Named in a filing · 127 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.45× · 95% wipeout 0.87×
- Hogan Lovells US LLPFirst linked Mar 2011 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.26× · 95% wipeout 0.85×
- Hogan & HartsonFirst linked May 2010 · Named in a filing · 390 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.30× · 95% wipeout 1.18×
- Baker & McKenzieFirst linked Aug 2006 · Named in a filing · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 1.00×
- Shearman & SterlingFirst linked Aug 2001 · Named in a filing · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Jones DayFirst linked Apr 2018 · Text search only · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Potter Anderson & Corroon | Apr 2018 | Named in a filing | 127 | 1.41 | 0.45 | 0.87 |
| Hogan Lovells US LLP | Mar 2011 | Named in SEC correspondence | 487 | 0.96 | 0.26 | 0.85 |
| Hogan & Hartson | May 2010 | Named in a filing | 390 | 1.03 | 0.30 | 1.18 |
| Baker & McKenzie | Aug 2006 | Named in a filing | 587 | 1.07 | 0.72 | 1.00 |
| Shearman & Sterling | Aug 2001 | Named in a filing | 2,649 | 1.21 | 0.13 | 0.87 |
| Jones Day | Apr 2018 | Text search only | 686 | 1.25 | 0.54 | 1.12 |
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.
- Brian C. O'FaheyHogan Lovells US LLPFirst linked Apr 2018 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Paul D. MancaHogan Lovells US LLPFirst linked Apr 2018 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.00× · 95% wipeout 0.00×
- Joseph E. GilliganHogan Lovells US LLPFirst linked May 2010 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.00× · 95% wipeout 1.00×
- Jonathan B. NewtonBaker & McKenzieFirst linked Aug 2007 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 0.00× · 95% wipeout 0.99×
- William D. Davis IIBaker & McKenzieFirst linked Aug 2006 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 1.50×
- John J. Cannon IIIShearman & SterlingFirst linked Mar 2005 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.00× · 95% wipeout 1.30×
- George SperaShearman & SterlingFirst linked Mar 2003 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 2.42×
- Abigail ArmsShearman & SterlingFirst linked Aug 2001 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.00× · 95% wipeout 1.17×
- Stephen T. GioveShearman & SterlingFirst linked Apr 2005 · Text search only · 33 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.79× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brian C. O'FaheyHogan Lovells US LLP | Apr 2018 | Named in a filing | 5 | 0.00 | 0.00 | 0.00 |
| Paul D. MancaHogan Lovells US LLP | Apr 2018 | Named in SEC correspondence | 11 | 1.47 | 0.00 | 0.00 |
| Joseph E. GilliganHogan Lovells US LLP | May 2010 | Named in SEC correspondence | 25 | 0.50 | 0.00 | 1.00 |
| Jonathan B. NewtonBaker & McKenzie | Aug 2007 | Named in a filing | 20 | 1.66 | 0.00 | 0.99 |
| William D. Davis IIBaker & McKenzie | Aug 2006 | Named in a filing | 13 | 1.13 | 0.00 | 1.50 |
| John J. Cannon IIIShearman & Sterling | Mar 2005 | Named in a filing | 22 | 0.66 | 0.00 | 1.30 |
| George SperaShearman & Sterling | Mar 2003 | Named in a filing | 6 | 1.23 | 0.00 | 2.42 |
| Abigail ArmsShearman & Sterling | Aug 2001 | Named in a filing | 18 | 1.24 | 0.00 | 1.17 |
| Stephen T. GioveShearman & Sterling | Apr 2005 | Text search only | 33 | 0.97 | 0.79 | 0.87 |