UNITED FUEL & ENERGY CORP UFEN (last ticker on record)
CIK 1137031Its 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 Aug 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- 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/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)
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.
- Akin GumpFirst linked May 2006 · Named in SEC correspondence · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.25×
- Nixon PeabodyFirst linked Dec 2004 · Named in SEC correspondence · 196 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.78× · 95% wipeout 0.90×
- Richardson & Patel LLPFirst linked Nov 2004 · Named in SEC correspondence · 215 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.41× · 95% wipeout 1.28×
- FALK SHAFF & ZIEBELLFirst linked Feb 2003 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 3.05× · 95% wipeout 1.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Akin Gump | May 2006 | Named in SEC correspondence | 582 | 1.24 | 0.52 | 1.25 |
| Nixon Peabody | Dec 2004 | Named in SEC correspondence | 196 | 1.13 | 0.78 | 0.90 |
| Richardson & Patel LLP | Nov 2004 | Named in SEC correspondence | 215 | 1.07 | 1.41 | 1.28 |
| FALK SHAFF & ZIEBELL | Feb 2003 | Named in a filing | 8 | 1.63 | 3.05 | 1.09 |
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.
- Wilhelm E. LiebmannDykema GossettFirst linked Jun 2006 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.58× · 95% wipeout 2.14×
- Roger W. ByrdNixon PeabodyFirst linked Dec 2004 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.63×
- Harold P. GewerterGewerter & DowlingFirst linked Jan 2002 · Named in a filing · 139 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.01× · 95% wipeout 0.43×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Wilhelm E. LiebmannDykema Gossett | Jun 2006 | Named in a filing | 5 | 0.00 | 2.58 | 2.14 |
| Roger W. ByrdNixon Peabody | Dec 2004 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 2.63 |
| Harold P. GewerterGewerter & Dowling | Jan 2002 | Named in a filing | 139 | 0.72 | 1.01 | 0.43 |