SUPPLY CHAIN SERVICES INC
CIK 1086239Its SEC filings (opens in a new tab)
- 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
- 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
- SEC action against a company that stopped filingSEC order (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.
- Hunton & WilliamsFirst linked May 2001 · Named in a filing · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Law Offices of Harold P. Gewerter Esq.First linked Sep 2002 · Text search only · 100 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 1.13× · 95% wipeout 0.34×
- Michael PaigeFirst linked Sep 2002 · Text search only · 20 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 2.50× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hunton & Williams | May 2001 | Named in a filing | 404 | 1.06 | 0.36 | 0.65 |
| Law Offices of Harold P. Gewerter Esq. | Sep 2002 | Text search only | 100 | 0.65 | 1.13 | 0.34 |
| Michael Paige | Sep 2002 | Text search only | 20 | 1.20 | 2.50 | 0.84 |
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.
- Harold P. GerwerterFirst linked Sep 2002 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 1.26× · 95% wipeout 0.00×
- Harold P. GewerterGewerter & DowlingFirst linked Sep 2002 · Text search only · 139 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.01× · 95% wipeout 0.43×
- Michael PaigeMichael PaigeFirst linked Sep 2002 · Text search only · 21 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 2.76× · 95% wipeout 0.82×
- Wendy E. MillerFirst linked Sep 2002 · Text search only · 28 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.33× · 95% wipeout 0.60×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Harold P. Gerwerter | Sep 2002 | Named in a filing | 12 | 0.84 | 1.26 | 0.00 |
| Harold P. GewerterGewerter & Dowling | Sep 2002 | Text search only | 139 | 0.72 | 1.01 | 0.43 |
| Michael PaigeMichael Paige | Sep 2002 | Text search only | 21 | 1.52 | 2.76 | 0.82 |
| Wendy E. Miller | Sep 2002 | Text search only | 28 | 0.00 | 1.33 | 0.60 |