ONASSIS HOLDINGS CORP.
CIK 1279740Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- 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.
- August Law GroupFirst linked Aug 2010 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.63× · 95% wipeout 0.00×
- Sichenzia Ross Ference LLPFirst linked Aug 2009 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Gary B. Wolff, P.C.First linked Aug 2008 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.88× · 95% wipeout 0.64×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| August Law Group | Aug 2010 | Named in a filing | 8 | 0.00 | 1.63 | 0.00 |
| Sichenzia Ross Ference LLP | Aug 2009 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Gary B. Wolff, P.C. | Aug 2008 | Named in SEC correspondence | 52 | 0.92 | 0.88 | 0.64 |
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.
- Kenneth S. AugustFeldhake August & RoquemoreFirst linked Aug 2010 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 2.34× · 95% wipeout 0.00×
- Richard A. FriedmanSichenzia Ross Ference LLPFirst linked Aug 2009 · Named in a filing · 190 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.93× · 95% wipeout 1.29×
- Gary B. WolffGary B. Wolff, P.C.First linked Aug 2008 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 1.58× · 95% wipeout 0.59×
- Stephen B. SchneerStephen B. SchneerFirst linked Aug 2008 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.54× · Went dark 0.35× · 95% wipeout 0.00×
- Jody M. WalkerJ.M. Walker & AssociatesFirst linked Jun 2004 · Named in a filing · 102 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.51× · 95% wipeout 0.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kenneth S. AugustFeldhake August & Roquemore | Aug 2010 | Named in a filing | 10 | 0.87 | 2.34 | 0.00 |
| Richard A. FriedmanSichenzia Ross Ference LLP | Aug 2009 | Named in a filing | 190 | 1.27 | 1.93 | 1.29 |
| Gary B. WolffGary B. Wolff, P.C. | Aug 2008 | Named in SEC correspondence | 60 | 0.93 | 1.58 | 0.59 |
| Stephen B. SchneerStephen B. Schneer | Aug 2008 | Named in SEC correspondence | 17 | 0.54 | 0.35 | 0.00 |
| Jody M. WalkerJ.M. Walker & Associates | Jun 2004 | Named in a filing | 102 | 1.52 | 1.51 | 0.86 |