ACIES CORP ACIE (last ticker on record)
CIK 1138462Its 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 Jun 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 5
- 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.
- The Loev Law Firm, PCFirst linked Sep 2009 · Named in SEC correspondence · 91 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.16× · 95% wipeout 0.95×
- Sichenzia Ross Ference LLPFirst linked Feb 2005 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| The Loev Law Firm, PC | Sep 2009 | Named in SEC correspondence | 91 | 1.27 | 1.16 | 0.95 |
| Sichenzia Ross Ference LLP | Feb 2005 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.31 |
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 Sep 2009 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 1.67× · 95% wipeout 1.25×
- Eric A. PineroSichenzia Ross Ference LLPFirst linked Feb 2005 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 2.56× · 95% wipeout 1.49×
- Richard A. FriedmanSichenzia Ross Ference LLPFirst linked Feb 2005 · Named in a filing · 190 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.93× · 95% wipeout 1.42×
- Michael T. WilliamsWilliams Law GroupFirst linked Aug 2004 · Named in a filing · 88 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 1.51× · 95% wipeout 1.00×
- Harold P. GewerterGewerter & DowlingFirst linked Sep 2002 · Named in a filing · 139 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.01× · 95% wipeout 0.49×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John S. GilliesThe Loev Law Firm, PC | Sep 2009 | Named in SEC correspondence | 63 | 0.81 | 1.67 | 1.25 |
| Eric A. PineroSichenzia Ross Ference LLP | Feb 2005 | Named in a filing | 22 | 1.57 | 2.56 | 1.49 |
| Richard A. FriedmanSichenzia Ross Ference LLP | Feb 2005 | Named in a filing | 190 | 1.28 | 1.93 | 1.42 |
| Michael T. WilliamsWilliams Law Group | Aug 2004 | Named in a filing | 88 | 0.55 | 1.51 | 1.00 |
| Harold P. GewerterGewerter & Dowling | Sep 2002 | Named in a filing | 139 | 0.72 | 1.01 | 0.49 |