NUGL, INC. USTC (last ticker on record)
CIK 1096768Its SEC filings (opens in a new tab)
- Delisting notice (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
- 3
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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.
- Indeglia & Carney, P.C.First linked Aug 2009 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 1.66× · 95% wipeout 0.85×
- Gersten Savage LLPFirst linked Apr 2007 · Named in a filing · 137 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.38× · 95% wipeout 1.22×
- Spectrum Law Group, LLPFirst linked Jun 2004 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 1.05× · 95% wipeout 0.97×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Indeglia & Carney, P.C. | Aug 2009 | Named in a filing | 19 | 0.85 | 1.66 | 0.85 |
| Gersten Savage LLP | Apr 2007 | Named in a filing | 137 | 1.20 | 1.38 | 1.22 |
| Spectrum Law Group, LLP | Jun 2004 | Named in a filing | 27 | 0.99 | 1.05 | 0.97 |
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.
- Jessica M. LockettHorwitz + Armstrong, A Professional Law CorporationFirst linked Sep 2022 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 3.00× · 95% wipeout 1.26×
- Peter J. GennusoGersten Savage LLPFirst linked Apr 2007 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 1.46× · 95% wipeout 1.11×
- Norman T. ReynoldsNorman T. Reynolds Law FirmFirst linked Dec 2004 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 2.23× · Went dark 1.29× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jessica M. LockettHorwitz + Armstrong, A Professional Law Corporation | Sep 2022 | Named in SEC correspondence | 15 | 0.95 | 3.00 | 1.26 |
| Peter J. GennusoGersten Savage LLP | Apr 2007 | Named in a filing | 38 | 0.97 | 1.46 | 1.11 |
| Norman T. ReynoldsNorman T. Reynolds Law Firm | Dec 2004 | Named in a filing | 41 | 2.23 | 1.29 | 0.88 |