MONEY CENTERS OF AMERICA, INC. MCAM (last ticker on record)
CIK 1165271Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- 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
No red flag or SEC or Justice Department event on record.
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.
- Klehr Harrison Harvey Branzburg LLPFirst linked Feb 2005 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 0.37× · Went dark 0.29× · 95% wipeout 1.34×
- James G. Dodrill IIFirst linked Feb 2003 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 1.75× · 95% wipeout 0.00×
- Adorno & Yoss, P.A.First linked Aug 2002 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 1.01× · 95% wipeout 1.22×
- Greenberg TraurigFirst linked Jan 2002 · Named in a filing · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Klehr Harrison Harvey Branzburg LLP | Feb 2005 | Named in a filing | 37 | 0.37 | 0.29 | 1.34 |
| James G. Dodrill II | Feb 2003 | Named in a filing | 29 | 0.66 | 1.75 | 0.00 |
| Adorno & Yoss, P.A. | Aug 2002 | Named in a filing | 49 | 1.62 | 1.01 | 1.22 |
| Greenberg Traurig | Jan 2002 | Named in a filing | 1,223 | 1.01 | 1.03 | 1.10 |
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.
- James G. Dodrill IIJames G. Dodrill IIFirst linked Feb 2003 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 2.01× · 95% wipeout 0.35×
- James M. SchneiderSchneider Weinberger LLPFirst linked Aug 2002 · Named in a filing · 69 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 2.51× · 95% wipeout 1.47×
- Jeffrey R. HouleGreenberg TraurigFirst linked Jan 2002 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James G. Dodrill IIJames G. Dodrill II | Feb 2003 | Named in a filing | 26 | 1.12 | 2.01 | 0.35 |
| James M. SchneiderSchneider Weinberger LLP | Aug 2002 | Named in a filing | 69 | 1.69 | 2.51 | 1.47 |
| Jeffrey R. HouleGreenberg Traurig | Jan 2002 | Named in a filing | 7 | 0.00 | 0.00 | 0.00 |