THOMAS GROUP INC TGIS (last ticker on record)
CIK 900017Its SEC filings (opens in a new tab)
- Restatement
- 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 Apr 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- 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)
- 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)
- Exit or disposal costs (Item 2.05)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)
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.
- Baker Botts L.L.P.First linked May 2007 · Named in SEC correspondence · 495 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.09× · 95% wipeout 1.03×
- Haynes and BooneFirst linked Oct 1997 · Named in a filing · 353 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.56× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Baker Botts L.L.P. | May 2007 | Named in SEC correspondence | 495 | 1.32 | 0.09 | 1.03 |
| Haynes and Boone | Oct 1997 | Named in a filing | 353 | 1.03 | 0.56 | 0.84 |
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.
- Paul T. ShultzFirst linked Sep 2006 · Named in a filing · 136 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.18× · 95% wipeout 1.49×
- DAVID H. ODENHaynes and BooneFirst linked Oct 1997 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.53× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul T. Shultz | Sep 2006 | Named in a filing | 136 | 1.34 | 0.18 | 1.49 |
| DAVID H. ODENHaynes and Boone | Oct 1997 | Named in a filing | 6 | 1.20 | 1.53 | 0.00 |