Timios National Corp HOMS (last ticker on record)
CIK 1006459Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
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 Sep 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)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)
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.
- K&L GatesFirst linked Oct 2001 · Named in a filing · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- Squadron, Ellenoff, Plesent & Sheinfeld, LLPFirst linked Aug 1997 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.54× · 95% wipeout 2.17×
- Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Mar 2011 · Text search only · 567 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.60× · 95% wipeout 1.20×
- Simpson Thacher & BartlettFirst linked Mar 2002 · Text search only · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| K&L Gates | Oct 2001 | Named in a filing | 723 | 1.06 | 1.35 | 1.18 |
| Squadron, Ellenoff, Plesent & Sheinfeld, LLP | Aug 1997 | Named in a filing | 22 | 1.27 | 1.54 | 2.17 |
| Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Mar 2011 | Text search only | 567 | 0.92 | 0.60 | 1.20 |
| Simpson Thacher & Bartlett | Mar 2002 | Text search only | 1,396 | 1.28 | 0.11 | 0.92 |
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.
- Clayton E. ParkerK&L GatesFirst linked Oct 2001 · Named in a filing · 129 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 1.96× · 95% wipeout 1.28×
- Troy J. RilloK&L GatesFirst linked Oct 2001 · Named in a filing · 30 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.98× · 95% wipeout 0.57×
- David GonzalezFirst linked Feb 2000 · Named in a filing · 91 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.69× · 95% wipeout 0.76×
- Kenneth R. KochMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Aug 1997 · Named in a filing · 63 linked companiesSEC/DOJ scrutiny 1.72× · Went dark 0.67× · 95% wipeout 1.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clayton E. ParkerK&L Gates | Oct 2001 | Named in a filing | 129 | 1.18 | 1.96 | 1.28 |
| Troy J. RilloK&L Gates | Oct 2001 | Named in a filing | 30 | 1.52 | 1.98 | 0.57 |
| David Gonzalez | Feb 2000 | Named in a filing | 91 | 1.34 | 1.69 | 0.76 |
| Kenneth R. KochMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Aug 1997 | Named in a filing | 63 | 1.72 | 0.67 | 1.86 |