INTERVEST BANCSHARES CORP IBCA (last ticker on record)
CIK 927807Its SEC filings (opens in a new tab)
- 95% wipeout
- 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
- 1
- Newest began Feb 2009
- Largest fall in its shares
- 95%
- Jul 2006 to Oct 2010
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 0
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
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.
- Kutak RockFirst linked Dec 2014 · Named in a filing · 123 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 1.56× · 95% wipeout 0.64×
- Harris BeachFirst linked May 1997 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.00× · 95% wipeout 1.24×
- Jones DayFirst linked Jun 2010 · 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 |
|---|---|---|---|---|---|---|
| Kutak Rock | Dec 2014 | Named in a filing | 123 | 0.93 | 1.56 | 0.64 |
| Harris Beach | May 1997 | Named in SEC correspondence | 38 | 1.03 | 0.00 | 1.24 |
| Jones Day | Jun 2010 | Text search only | 686 | 1.25 | 0.54 | 1.12 |