Royal Energy Resources, Inc. ROYE (last ticker on record)
CIK 1102392Its SEC filings (opens in a new tab)
- 95% wipeout
- 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 Dec 2020
- Largest fall in its shares
- 96%
- Nov 2015 to Apr 2020
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- 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.
- I NVESTMENT LAW GROUPFirst linked Aug 2016 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 2.09× · 95% wipeout 1.50×
- DAVIS GILLETT MOTTERN & SIMS, LLCFirst linked Jul 2015 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 0.00× · 95% wipeout 2.05×
- G. DAVID GORDON & ASSOCIATES, P.C.First linked Oct 2005 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 4.23× · Went dark 0.00× · 95% wipeout 1.72×
- Morris JamesFirst linked Sep 2017 · Text search only · 95 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.42× · 95% wipeout 0.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| I NVESTMENT LAW GROUP | Aug 2016 | Named in SEC correspondence | 6 | 1.37 | 2.09 | 1.50 |
| DAVIS GILLETT MOTTERN & SIMS, LLC | Jul 2015 | Named in SEC correspondence | 6 | 1.75 | 0.00 | 2.05 |
| G. DAVID GORDON & ASSOCIATES, P.C. | Oct 2005 | Named in SEC correspondence | 6 | 4.23 | 0.00 | 1.72 |
| Morris James | Sep 2017 | Text search only | 95 | 1.62 | 0.42 | 0.86 |
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.
- Robert J. MotternDAVIS GILLETT MOTTERN & SIMS, LLCFirst linked Jul 2015 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 1.84× · Went dark 2.36× · 95% wipeout 0.53×
- G. David GordonG. DAVID GORDON & ASSOCIATES, P.C.First linked Oct 2005 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 5.44× · Went dark 0.00× · 95% wipeout 1.45×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robert J. MotternDAVIS GILLETT MOTTERN & SIMS, LLC | Jul 2015 | Named in SEC correspondence | 26 | 1.84 | 2.36 | 0.53 |
| G. David GordonG. DAVID GORDON & ASSOCIATES, P.C. | Oct 2005 | Named in SEC correspondence | 7 | 5.44 | 0.00 | 1.45 |