NATIONAL COMPANIES INC
CIK 1101216Its SEC filings (opens in a new tab)
NoneThese 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
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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 Oct 2001 · Named in a filing · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Mintmire & AssociatesFirst linked Aug 2001 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 1.92× · 95% wipeout 0.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| ANSLOW & JACLIN, LLP | Oct 2001 | Named in a filing | 375 | 1.17 | 1.40 | 0.93 |
| Mintmire & Associates | Aug 2001 | Named in a filing | 37 | 0.51 | 1.92 | 0.27 |
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.
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Oct 2001 · Named in a filing · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
- Donald F. MintmireMintmire & AssociatesFirst linked Jun 2001 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 2.34× · 95% wipeout 0.40×
- Jeffrey G. KleinJeffrey G. KleinFirst linked Dec 1999 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 0.54× · Went dark 1.80× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richard I. AnslowEllenoff Grossman & Schole LLP | Oct 2001 | Named in a filing | 153 | 1.23 | 1.12 | 0.95 |
| Donald F. MintmireMintmire & Associates | Jun 2001 | Named in a filing | 27 | 0.71 | 2.34 | 0.40 |
| Jeffrey G. KleinJeffrey G. Klein | Dec 1999 | Named in a filing | 34 | 0.54 | 1.80 | 0.00 |