ARIEL WAY INC NFDV (last ticker on record)
CIK 1145254Its 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 May 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Kelley Drye & WarrenFirst linked May 2005 · Named in SEC correspondence · 152 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.53× · 95% wipeout 1.21×
- Joel Bernstein, Esq., P.A.First linked Jul 2001 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 1.57× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kelley Drye & Warren | May 2005 | Named in SEC correspondence | 152 | 1.24 | 0.53 | 1.21 |
| Joel Bernstein, Esq., P.A. | Jul 2001 | Named in a filing | 18 | 1.94 | 1.57 | 1.02 |
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.
- Clayton E. ParkerK&L GatesFirst linked Aug 2005 · Named in a filing · 129 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 1.96× · 95% wipeout 1.28×
- Jay R. SchifferliKelley Drye & WarrenFirst linked Aug 2005 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 2.79×
- Ronald S. HaligmanK&L GatesFirst linked Aug 2005 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 1.66× · 95% wipeout 1.10×
- Joel BernsteinJoel Bernstein, Esq., P.A.First linked Jul 2001 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 2.24× · Went dark 2.61× · 95% wipeout 0.97×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clayton E. ParkerK&L Gates | Aug 2005 | Named in a filing | 129 | 1.18 | 1.96 | 1.28 |
| Jay R. SchifferliKelley Drye & Warren | Aug 2005 | Named in a filing | 7 | 1.46 | 0.00 | 2.79 |
| Ronald S. HaligmanK&L Gates | Aug 2005 | Named in a filing | 36 | 0.77 | 1.66 | 1.10 |
| Joel BernsteinJoel Bernstein, Esq., P.A. | Jul 2001 | Named in a filing | 24 | 2.24 | 2.61 | 0.97 |