PICK UPS PLUS INC PUPS (last ticker on record)
CIK 1074961Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- 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
No red flag or SEC or Justice Department event on record.
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 Jul 2003 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Seth A. FarbmanFirst linked Oct 2000 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.51× · 95% wipeout 0.00×
- Joel Bernstein, Esq., P.A.First linked May 1999 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 1.57× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Jul 2003 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Seth A. Farbman | Oct 2000 | Named in a filing | 23 | 0.00 | 1.51 | 0.00 |
| Joel Bernstein, Esq., P.A. | May 1999 | Named in a filing | 18 | 1.94 | 1.57 | 1.02 |
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.
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Jul 2003 · 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 Jul 2003 · Named in a filing · 84 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.15× · 95% wipeout 1.06×
- Michael S. KromeFirst linked Mar 2002 · Named in a filing · 52 linked companiesSEC/DOJ scrutiny 2.08× · Went dark 1.47× · 95% wipeout 0.41×
- David GonzalezFirst linked May 2001 · Text search only · 91 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.69× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory SichenziaSichenzia Ross Ference LLP | Jul 2003 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| Stephen M. FlemingStephen M. Fleming | Jul 2003 | Named in a filing | 84 | 1.08 | 1.15 | 1.06 |
| Michael S. Krome | Mar 2002 | Named in a filing | 52 | 2.08 | 1.47 | 0.41 |
| David Gonzalez | May 2001 | Text search only | 91 | 1.34 | 1.69 | 0.76 |