METROPOLITAN HEALTH NETWORKS INC MDF (last ticker on record)
CIK 1009379Its SEC filings (opens in a new tab)
- 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
- 2
- Newest began Nov 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 7
- 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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 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.
- Greenberg TraurigFirst linked Jul 2011 · Named in a filing · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Hunton & WilliamsFirst linked Feb 2005 · Named in a filing · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Adorno & Yoss, P.A.First linked Jul 2002 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 1.01× · 95% wipeout 1.22×
- Atlas Pearlman, P.A.First linked Aug 1997 · Named in a filing · 81 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 1.89× · 95% wipeout 1.75×
- Akerman LLPFirst linked Jul 2011 · Text search only · 211 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.67× · 95% wipeout 1.36×
- Lehman & Eilen LLPFirst linked Mar 2002 · Text search only · 34 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 2.25× · 95% wipeout 0.64×
- Broad and CasselFirst linked Aug 2001 · Text search only · 58 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 1.05× · 95% wipeout 1.93×
- Epstein Becker & GreenFirst linked May 2001 · Text search only · 115 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 1.35× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Jul 2011 | Named in a filing | 1,223 | 1.01 | 1.03 | 1.10 |
| Hunton & Williams | Feb 2005 | Named in a filing | 404 | 1.06 | 0.36 | 0.65 |
| Adorno & Yoss, P.A. | Jul 2002 | Named in a filing | 49 | 1.62 | 1.01 | 1.22 |
| Atlas Pearlman, P.A. | Aug 1997 | Named in a filing | 81 | 1.99 | 1.89 | 1.75 |
| Akerman LLP | Jul 2011 | Text search only | 211 | 1.09 | 0.67 | 1.36 |
| Lehman & Eilen LLP | Mar 2002 | Text search only | 34 | 1.23 | 2.25 | 0.64 |
| Broad and Cassel | Aug 2001 | Text search only | 58 | 1.13 | 1.05 | 1.93 |
| Epstein Becker & Green | May 2001 | Text search only | 115 | 1.44 | 1.35 | 1.14 |
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.
- Brian J. GavsieGreenberg TraurigFirst linked Mar 2012 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.81× · 95% wipeout 0.64×
- Jason T. SimonGreenberg TraurigFirst linked Jul 2011 · Named in a filing · 120 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.30× · 95% wipeout 1.11×
- David E. WellsHunton & WilliamsFirst linked Feb 2005 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.07× · 95% wipeout 0.00×
- Steven I. WeinbergerSchneider Weinberger LLPFirst linked Jan 2002 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 1.75× · 95% wipeout 1.32×
- Joel D. MayersohnAtlas Pearlman, P.A.First linked May 2001 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 1.44× · 95% wipeout 1.68×
- Roxanne K. BeillySchneider Weinberger LLPFirst linked Jun 1998 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 1.94× · 95% wipeout 0.72×
- Charles B. PearlmanAtlas Pearlman, P.A.First linked Aug 1997 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 1.77× · 95% wipeout 1.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brian J. GavsieGreenberg Traurig | Mar 2012 | Named in a filing | 20 | 1.01 | 0.81 | 0.64 |
| Jason T. SimonGreenberg Traurig | Jul 2011 | Named in a filing | 120 | 0.68 | 0.30 | 1.11 |
| David E. WellsHunton & Williams | Feb 2005 | Named in a filing | 6 | 0.00 | 3.07 | 0.00 |
| Steven I. WeinbergerSchneider Weinberger LLP | Jan 2002 | Named in a filing | 47 | 1.33 | 1.75 | 1.32 |
| Joel D. MayersohnAtlas Pearlman, P.A. | May 2001 | Named in a filing | 46 | 1.75 | 1.44 | 1.68 |
| Roxanne K. BeillySchneider Weinberger LLP | Jun 1998 | Named in a filing | 20 | 1.78 | 1.94 | 0.72 |
| Charles B. PearlmanAtlas Pearlman, P.A. | Aug 1997 | Named in a filing | 29 | 0.94 | 1.77 | 1.51 |