STANDARD DIVERSIFIED INC. SDI (last ticker on record)
CIK 911649Its SEC filings (opens in a new tab)
- Restructuring
- SEC/DOJ scrutiny
- Restatement
- 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
- 3
- Newest began Jun 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- 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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (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)
- Exit or disposal costs (Item 2.05)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.
- Morgan LewisFirst linked Aug 2004 · Named in SEC correspondence · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
- Pepper HamiltonFirst linked Jan 1997 · Named in a filing · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
- Troutman Sanders LLPFirst linked Dec 1996 · Named in a filing · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Debevoise & PlimptonFirst linked Jan 2017 · Text search only · 424 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.14× · 95% wipeout 1.04×
- Young Conaway Stargatt & TaylorFirst linked Jan 2017 · Text search only · 36 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 0.00× · 95% wipeout 1.23×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Morgan Lewis | Aug 2004 | Named in SEC correspondence | 1,028 | 1.18 | 0.31 | 1.02 |
| Pepper Hamilton | Jan 1997 | Named in a filing | 340 | 1.03 | 0.35 | 1.13 |
| Troutman Sanders LLP | Dec 1996 | Named in a filing | 335 | 1.15 | 0.61 | 1.16 |
| Debevoise & Plimpton | Jan 2017 | Text search only | 424 | 1.10 | 0.14 | 1.04 |
| Young Conaway Stargatt & Taylor | Jan 2017 | Text search only | 36 | 1.50 | 0.00 | 1.23 |
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.
- Daniel T. FalstadTroutman Sanders LLPFirst linked Dec 1996 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 2.54× · Went dark 0.00× · 95% wipeout 1.29×
- Jonathan E. LevitskyDebevoise & PlimptonFirst linked Jan 2017 · Text search only · 14 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.00× · 95% wipeout 0.57×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Daniel T. FalstadTroutman Sanders LLP | Dec 1996 | Named in a filing | 8 | 2.54 | 0.00 | 1.29 |
| Jonathan E. LevitskyDebevoise & Plimpton | Jan 2017 | Text search only | 14 | 1.31 | 0.00 | 0.57 |