SCHEID VINEYARDS INC SVIN (last ticker on record)
CIK 1039213Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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.
- Loeb & Loeb LLPFirst linked Jan 2006 · Named in SEC correspondence · 841 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.13×
- SANDERS, BARNET, GOLDMAN, SIMONS & MOSKFirst linked May 1998 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.13×
- Brobeck, Phleger & Harrison LLPFirst linked May 1997 · Named in a filing · 350 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.81× · 95% wipeout 1.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Jan 2006 | Named in SEC correspondence | 841 | 0.92 | 0.99 | 1.13 |
| SANDERS, BARNET, GOLDMAN, SIMONS & MOSK | May 1998 | Named in a filing | 6 | 0.00 | 0.00 | 1.13 |
| Brobeck, Phleger & Harrison LLP | May 1997 | Named in a filing | 350 | 1.17 | 0.81 | 1.44 |
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.
- Gerald ChizeverLoeb & Loeb LLPFirst linked Jan 2006 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.71× · 95% wipeout 0.61×
- Deborah L. GunnySANDERS, BARNET, GOLDMAN, SIMONS & MOSKFirst linked Apr 1998 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 4.13× · 95% wipeout 1.83×
- V. Joseph StubbsStubbs Alderton & Markiles, LLPFirst linked May 1997 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 1.08× · 95% wipeout 1.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gerald ChizeverLoeb & Loeb LLP | Jan 2006 | Named in SEC correspondence | 12 | 0.72 | 1.71 | 0.61 |
| Deborah L. GunnySANDERS, BARNET, GOLDMAN, SIMONS & MOSK | Apr 1998 | Named in a filing | 5 | 1.27 | 4.13 | 1.83 |
| V. Joseph StubbsStubbs Alderton & Markiles, LLP | May 1997 | Named in a filing | 14 | 1.75 | 1.08 | 1.27 |