AVVAA WORLD HEALTH CARE PRODUCTS INC AVVW (last ticker on record)
CIK 1092534Its 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 Jul 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- 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)
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.
- ANSLOW & JACLIN, LLPFirst linked Feb 2002 · Named in SEC correspondence · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Ballard SpahrFirst linked May 2006 · Text search only · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- Grushko & MittmanFirst linked May 2005 · Text search only · 103 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 2.53× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| ANSLOW & JACLIN, LLP | Feb 2002 | Named in SEC correspondence | 375 | 1.17 | 1.40 | 0.93 |
| Ballard Spahr | May 2006 | Text search only | 492 | 1.23 | 1.06 | 0.73 |
| Grushko & Mittman | May 2005 | Text search only | 103 | 1.19 | 2.53 | 1.25 |
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.
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Mar 2004 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Feb 2002 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
- Gerald J. GuarciniBallard SpahrFirst linked May 2006 · Text search only · 69 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.67× · 95% wipeout 0.40×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregg E. JaclinANSLOW & JACLIN, LLP | Mar 2004 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 0.89 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Feb 2002 | Named in SEC correspondence | 153 | 1.23 | 1.12 | 0.95 |
| Gerald J. GuarciniBallard Spahr | May 2006 | Text search only | 69 | 1.48 | 1.67 | 0.40 |