DT INDUSTRIES INC DTIIQ (last ticker on record)
CIK 918999Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Mar 2004
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC administrative proceedingSEC order (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 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.
- Morris Nichols Arsht & TunnellFirst linked Jul 1997 · Named in a filing · 256 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 0.21× · 95% wipeout 0.89×
- Dickstein ShapiroFirst linked Oct 1996 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 1.11×
- Bingham DanaFirst linked Jun 2002 · Text search only · 104 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 0.54× · 95% wipeout 1.14×
- Winstead PCFirst linked Jun 2002 · Text search only · 121 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.85× · 95% wipeout 1.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Morris Nichols Arsht & Tunnell | Jul 1997 | Named in a filing | 256 | 1.51 | 0.21 | 0.89 |
| Dickstein Shapiro | Oct 1996 | Named in a filing | 41 | 1.05 | 0.00 | 1.11 |
| Bingham Dana | Jun 2002 | Text search only | 104 | 1.37 | 0.54 | 1.14 |
| Winstead PC | Jun 2002 | Text search only | 121 | 1.19 | 0.85 | 1.27 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Adam R. KleinKatten Muchin Rosenman LLP | Jun 2002 | Named in a filing | 10 | 1.61 | 0.00 | 1.02 |