XA, INC. XAIN (last ticker on record)
CIK 1132034Its SEC filings (opens in a new tab)
- Restructuring
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 Dec 2007
- 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
- Debt accelerated (Item 2.04)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.
- The Loev Law Firm, PCFirst linked Dec 2003 · Named in SEC correspondence · 91 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.16× · 95% wipeout 1.07×
- Gusrae Kaplan & BrunoFirst linked Mar 2007 · Text search only · 76 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 1.31× · 95% wipeout 0.89×
- Grushko & MittmanFirst linked Aug 2004 · Text search only · 103 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 2.53× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| The Loev Law Firm, PC | Dec 2003 | Named in SEC correspondence | 91 | 1.27 | 1.16 | 1.07 |
| Gusrae Kaplan & Bruno | Mar 2007 | Text search only | 76 | 0.60 | 1.31 | 0.89 |
| Grushko & Mittman | Aug 2004 | Text search only | 103 | 1.19 | 2.53 | 1.25 |
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.
- John S. GilliesThe Loev Law Firm, PCFirst linked Mar 2007 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 1.66× · 95% wipeout 1.41×
- David M. LoevThe Loev Law Firm, PCFirst linked Dec 2003 · Named in SEC correspondence · 83 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 1.43× · 95% wipeout 1.12×
- Lawrence G. NusbaumGusrae Kaplan & BrunoFirst linked Mar 2007 · Text search only · 46 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 1.57× · 95% wipeout 0.70×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John S. GilliesThe Loev Law Firm, PC | Mar 2007 | Named in SEC correspondence | 63 | 0.80 | 1.66 | 1.41 |
| David M. LoevThe Loev Law Firm, PC | Dec 2003 | Named in SEC correspondence | 83 | 1.35 | 1.43 | 1.12 |
| Lawrence G. NusbaumGusrae Kaplan & Bruno | Mar 2007 | Text search only | 46 | 0.99 | 1.57 | 0.70 |