Enviro-serve, Inc. TTIN (last ticker on record)
CIK 1062720Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
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 Sep 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Far more SEC letters than usualSEC letter (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)
- 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.
- GRAYDON, HEAD & RITCHEYFirst linked Sep 2006 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 1.65× · Went dark 1.38× · 95% wipeout 2.34×
- Greenberg TraurigFirst linked Jan 2004 · Named in a filing · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- White and WilliamsFirst linked Dec 2014 · Text search only · 20 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 0.00× · 95% wipeout 0.74×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| GRAYDON, HEAD & RITCHEY | Sep 2006 | Named in SEC correspondence | 13 | 1.65 | 1.38 | 2.34 |
| Greenberg Traurig | Jan 2004 | Named in a filing | 1,223 | 1.01 | 1.03 | 1.10 |
| White and Williams | Dec 2014 | Text search only | 20 | 0.40 | 0.00 | 0.74 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| GARY R. HENRIEFABIAN & CLENDENIN | Sep 2006 | Named in SEC correspondence | 7 | 1.35 | 0.00 | 1.07 |