PAN AMERICAN GOLDFIELDS LTD MXOM (last ticker on record)
CIK 1046672Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
- Went dark (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 Jan 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- 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)
- Said its accounts could not be relied on (Item 4.02)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.
- Olshan Frome Wolosky LLPFirst linked May 2013 · Named in SEC correspondence · 390 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.86× · 95% wipeout 1.22×
- DLA PiperFirst linked Dec 2009 · Named in SEC correspondence · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Sichenzia Ross Ference LLPFirst linked Nov 2004 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Frascona, Joiner, Goodman and Greenstein, P.C.First linked Jul 1998 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 1.47× · 95% wipeout 0.91×
- Feldman WeinsteinFirst linked Sep 2006 · Text search only · 278 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.17× · 95% wipeout 1.20×
- Grushko & MittmanFirst linked Apr 2006 · Text search only · 103 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 2.53× · 95% wipeout 1.25×
- Stephen M. FlemingFirst linked Nov 2004 · Text search only · 64 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.22× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Olshan Frome Wolosky LLP | May 2013 | Named in SEC correspondence | 390 | 1.38 | 0.86 | 1.22 |
| DLA Piper | Dec 2009 | Named in SEC correspondence | 1,184 | 1.00 | 0.45 | 1.20 |
| Sichenzia Ross Ference LLP | Nov 2004 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Frascona, Joiner, Goodman and Greenstein, P.C. | Jul 1998 | Named in SEC correspondence | 58 | 1.38 | 1.47 | 0.91 |
| Feldman Weinstein | Sep 2006 | Text search only | 278 | 0.92 | 1.17 | 1.20 |
| Grushko & Mittman | Apr 2006 | Text search only | 103 | 1.19 | 2.53 | 1.25 |
| Stephen M. Fleming | Nov 2004 | Text search only | 64 | 1.42 | 1.22 | 1.25 |
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.
- Steve WoloskyOlshan Frome Wolosky LLPFirst linked May 2013 · Named in SEC correspondence · 95 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 0.37× · 95% wipeout 0.90×
- Jeff ThackerDLA PiperFirst linked May 2013 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 2.02× · Went dark 6.94× · 95% wipeout 0.77×
- Jeffrey C. ThackerDLA PiperFirst linked Dec 2009 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 1.17× · 95% wipeout 0.88×
- Jonathan H. SargentFrascona, Joiner, Goodman and Greenstein, P.C.First linked Feb 2009 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.58× · 95% wipeout 0.00×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Nov 2004 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Stephen M. FlemingStephen M. FlemingFirst linked Nov 2004 · Named in a filing · 84 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.15× · 95% wipeout 1.06×
- Gary S. JoinerFrascona, Joiner, Goodman and Greenstein, P.C.First linked Mar 2002 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.55× · 95% wipeout 0.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steve WoloskyOlshan Frome Wolosky LLP | May 2013 | Named in SEC correspondence | 95 | 1.71 | 0.37 | 0.90 |
| Jeff ThackerDLA Piper | May 2013 | Named in SEC correspondence | 8 | 2.02 | 6.94 | 0.77 |
| Jeffrey C. ThackerDLA Piper | Dec 2009 | Named in SEC correspondence | 30 | 1.35 | 1.17 | 0.88 |
| Jonathan H. SargentFrascona, Joiner, Goodman and Greenstein, P.C. | Feb 2009 | Named in SEC correspondence | 5 | 0.00 | 1.58 | 0.00 |
| Gregory SichenziaSichenzia Ross Ference LLP | Nov 2004 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| Stephen M. FlemingStephen M. Fleming | Nov 2004 | Named in a filing | 84 | 1.08 | 1.15 | 1.06 |
| Gary S. JoinerFrascona, Joiner, Goodman and Greenstein, P.C. | Mar 2002 | Named in SEC correspondence | 47 | 1.50 | 1.55 | 0.85 |