MARSHALL HOLDINGS INTERNATIONAL, INC. GWDL (last ticker on record)
CIK 1062760Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- 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
- 3
- Newest began Nov 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Glast, Phillips & Murray, P.C. | Jul 2006 | Named in a filing | 27 | 2.91 | 1.08 | 0.96 |
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.
- Norman T. ReynoldsNorman T. Reynolds Law FirmFirst linked Apr 2003 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 2.23× · Went dark 1.29× · 95% wipeout 0.88×
- Robert S. LuceFirst linked Apr 2002 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 5.82× · Went dark 1.07× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Norman T. ReynoldsNorman T. Reynolds Law Firm | Apr 2003 | Named in SEC correspondence | 41 | 2.23 | 1.29 | 0.88 |
| Robert S. Luce | Apr 2002 | Named in a filing | 5 | 5.82 | 1.07 | 0.00 |