CONSOLIDATED ENERGY INC CMSF (last ticker on record)
CIK 1061985Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
- Bankruptcy
- 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 Jul 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)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/A (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.
- Sichenzia Ross Ference LLPFirst linked May 2005 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Louis A. BrillemanFirst linked Jun 2006 · Text search only · 30 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 1.43× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | May 2005 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Louis A. Brilleman | Jun 2006 | Text search only | 30 | 1.83 | 1.43 | 1.15 |
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.
- Louis A. BrillemanSichenzia Ross Ference LLPFirst linked Jun 2006 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 1.77× · Went dark 1.54× · 95% wipeout 1.21×
- John C. ThompsonFirst linked Apr 2006 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 1.92× · 95% wipeout 2.05×
- David SchubauerSichenzia Ross Ference LLPFirst linked Dec 2005 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.79× · Went dark 1.69× · 95% wipeout 1.59×
- Richard A. FriedmanSichenzia Ross Ference LLPFirst linked May 2005 · Named in a filing · 190 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.93× · 95% wipeout 1.29×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Louis A. BrillemanSichenzia Ross Ference LLP | Jun 2006 | Named in a filing | 36 | 1.77 | 1.54 | 1.21 |
| John C. Thompson | Apr 2006 | Named in a filing | 13 | 1.09 | 1.92 | 2.05 |
| David SchubauerSichenzia Ross Ference LLP | Dec 2005 | Named in a filing | 20 | 1.79 | 1.69 | 1.59 |
| Richard A. FriedmanSichenzia Ross Ference LLP | May 2005 | Named in a filing | 190 | 1.27 | 1.93 | 1.29 |