NOBLE CONSOLIDATED INDUSTRIES CORP USCN (last ticker on record)
CIK 1104194Its 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 Sep 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- 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)
- SEC trading suspensionSEC order (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- A filing mentions a Wells noticeForm 10-Q (opens in a new tab)
- A filing mentions a Wells noticeForm 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 trading suspensionSEC 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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mailander Law Office | Aug 2003 | Named in a filing | 22 | 3.42 | 2.07 | 0.24 |
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.
- Brian DvorakFirst linked Mar 2003 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 3.30× · Went dark 2.42× · 95% wipeout 0.72×
- Thomas C. CookThomas C. Cook Attorney at LawFirst linked Dec 2001 · Named in a filing · 80 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.96× · 95% wipeout 0.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brian Dvorak | Mar 2003 | Named in a filing | 8 | 3.30 | 2.42 | 0.72 |
| Thomas C. CookThomas C. Cook Attorney at Law | Dec 2001 | Named in a filing | 80 | 1.07 | 1.96 | 0.59 |