AMERICASBANK CORP AMAB (last ticker on record)
CIK 1040491Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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
- 1
- Newest began Jul 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- 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.
- Muldoon Murphy Faucette & Aguggia LLPFirst linked Jun 2006 · Named in a filing · 161 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 0.38×
- Williams MullenFirst linked Dec 2003 · Named in SEC correspondence · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.67×
- Ober Kaler Grimes & ShriverFirst linked Jun 1997 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.72× · 95% wipeout 0.64×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Muldoon Murphy Faucette & Aguggia LLP | Jun 2006 | Named in a filing | 161 | 0.32 | 0.00 | 0.38 |
| Williams Mullen | Dec 2003 | Named in SEC correspondence | 113 | 0.92 | 0.00 | 0.67 |
| Ober Kaler Grimes & Shriver | Jun 1997 | Named in SEC correspondence | 32 | 0.75 | 0.72 | 0.64 |
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.
- Wayne A. Whitham Jr.Williams MullenFirst linked Dec 2005 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.00× · 95% wipeout 0.79×
- Frank C. BonaventureOber Kaler Grimes & ShriverFirst linked Dec 2003 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- John M. Oakey IIIWilliams MullenFirst linked Dec 2003 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 0.00× · 95% wipeout 1.05×
- Kenneth B. AbelOber Kaler Grimes & ShriverFirst linked Dec 2003 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Wayne A. Whitham Jr.Williams Mullen | Dec 2005 | Named in SEC correspondence | 23 | 0.41 | 0.00 | 0.79 |
| Frank C. BonaventureOber Kaler Grimes & Shriver | Dec 2003 | Named in SEC correspondence | 15 | 0.00 | 0.00 | 0.00 |
| John M. Oakey IIIWilliams Mullen | Dec 2003 | Named in SEC correspondence | 17 | 1.56 | 0.00 | 1.05 |
| Kenneth B. AbelOber Kaler Grimes & Shriver | Dec 2003 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |