UnifiedOnline, Inc. IWEB (last ticker on record)
CIK 1097718Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restatement
- 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
- 2
- Newest began Aug 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC 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.
- Pearlman Schneider LLPFirst linked Aug 2012 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.79× · 95% wipeout 1.41×
- Schneider Weinberger LLPFirst linked Jul 2005 · Named in SEC correspondence · 77 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 2.20× · 95% wipeout 1.44×
- Atlas Pearlman, P.A.First linked Aug 2001 · Named in a filing · 81 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 1.89× · 95% wipeout 1.75×
- Sichenzia Ross Ference LLPFirst linked Aug 2012 · Text search only · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Ellenoff Grossman & Schole LLPFirst linked Jan 2012 · Text search only · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Holland & KnightFirst linked Jan 2006 · Text search only · 413 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.82× · 95% wipeout 1.19×
- Wiley ReinFirst linked Oct 2005 · Text search only · 38 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.52× · 95% wipeout 1.15×
- Piper RudnickFirst linked Jul 2005 · Text search only · 183 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.37× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pearlman Schneider LLP | Aug 2012 | Named in a filing | 32 | 1.34 | 1.79 | 1.41 |
| Schneider Weinberger LLP | Jul 2005 | Named in SEC correspondence | 77 | 1.59 | 2.20 | 1.44 |
| Atlas Pearlman, P.A. | Aug 2001 | Named in a filing | 81 | 1.99 | 1.89 | 1.75 |
| Sichenzia Ross Ference LLP | Aug 2012 | Text search only | 1,005 | 1.27 | 1.62 | 1.26 |
| Ellenoff Grossman & Schole LLP | Jan 2012 | Text search only | 963 | 0.96 | 1.12 | 1.21 |
| Holland & Knight | Jan 2006 | Text search only | 413 | 1.17 | 0.82 | 1.19 |
| Wiley Rein | Oct 2005 | Text search only | 38 | 0.86 | 0.52 | 1.15 |
| Piper Rudnick | Jul 2005 | Text search only | 183 | 1.09 | 0.37 | 0.82 |
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.
- James M. SchneiderSchneider Weinberger LLPFirst linked Jul 2005 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 2.51× · 95% wipeout 1.47×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Aug 2012 · Text search only · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James M. SchneiderSchneider Weinberger LLP | Jul 2005 | Named in SEC correspondence | 69 | 1.69 | 2.51 | 1.47 |
| Marc J. RossSichenzia Ross Ference LLP | Aug 2012 | Text search only | 155 | 1.34 | 1.96 | 1.19 |