METRO ONE DEVELOPMENT, INC
CIK 1126302Its SEC filings (opens in a new tab)
- Restatement
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
- 1
- Newest began Mar 2010
- 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
- Said its accounts could not be relied on (Item 4.02)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.
- Gersten Savage LLPFirst linked Sep 2010 · Named in a filing · 137 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.38× · 95% wipeout 1.22×
- Trombly Business Law, PCFirst linked Mar 2007 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 1.30× · 95% wipeout 0.37×
- SHUSTAK JALIL & HELLERFirst linked Jul 2001 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.36× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gersten Savage LLP | Sep 2010 | Named in a filing | 137 | 1.20 | 1.38 | 1.22 |
| Trombly Business Law, PC | Mar 2007 | Named in SEC correspondence | 24 | 1.22 | 1.30 | 0.37 |
| SHUSTAK JALIL & HELLER | Jul 2001 | Named in a filing | 10 | 0.00 | 1.36 | 0.00 |
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.
- Peter J. GennusoGersten Savage LLPFirst linked Sep 2010 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 1.46× · 95% wipeout 1.11×
- Amy M. TromblyTrombly Business Law, PCFirst linked Jul 2003 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 1.13× · 95% wipeout 0.39×
- Richard S. HellerSHUSTAK JALIL & HELLERFirst linked Jul 2002 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.99× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Peter J. GennusoGersten Savage LLP | Sep 2010 | Named in a filing | 38 | 0.97 | 1.46 | 1.11 |
| Amy M. TromblyTrombly Business Law, PC | Jul 2003 | Named in SEC correspondence | 32 | 1.43 | 1.13 | 0.39 |
| Richard S. HellerSHUSTAK JALIL & HELLER | Jul 2002 | Named in a filing | 6 | 0.00 | 1.99 | 0.00 |