FMI HOLDINGS LTD. FMTIF (last ticker on record)
CIK 1087477Its SEC filings (opens in a new tab)
- 95% wipeout
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
- 1
- Newest began Dec 2007
- Largest fall in its shares
- 99%
- Mar 2004 to Mar 2009
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Dorsey & Whitney LLPFirst linked Dec 2003 · Named in SEC correspondence · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
- Porter & HedgesFirst linked Dec 2003 · Text search only · 108 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.36× · 95% wipeout 1.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dorsey & Whitney LLP | Dec 2003 | Named in SEC correspondence | 630 | 0.83 | 0.73 | 1.16 |
| Porter & Hedges | Dec 2003 | Text search only | 108 | 1.13 | 0.36 | 1.44 |
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.
- Christopher J. BarryDorsey & Whitney LLPFirst linked Dec 2003 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.69× · 95% wipeout 2.10×
- Kenneth G. SamDorsey & Whitney LLPFirst linked Dec 2003 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.44× · 95% wipeout 1.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christopher J. BarryDorsey & Whitney LLP | Dec 2003 | Named in a filing | 21 | 0.00 | 0.69 | 2.10 |
| Kenneth G. SamDorsey & Whitney LLP | Dec 2003 | Named in SEC correspondence | 45 | 0.35 | 0.44 | 1.27 |