AMERICAN INTERNATIONAL HOLDINGS CORP. AMIH (last ticker on record)
CIK 1300524Its SEC filings (opens in a new tab)
- Restatement
- 95% wipeout
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
- 2
- Newest began Jul 2022
- Largest fall in its shares
- 99%
- Feb 2022 to Jan 2024
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
- Said its accounts could not be relied on (Item 4.02)Form 8-K (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.
- The Loev Law Firm, PCFirst linked Jan 2021 · Named in SEC correspondence · 91 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.16× · 95% wipeout 1.07×
- Bauman & Associates Law FirmFirst linked Mar 2020 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.78× · 95% wipeout 0.95×
- Austin Legal GroupFirst linked Jul 2019 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.00× · 95% wipeout 1.13×
- Thomas J. Craft, Jr., P.A.First linked Nov 2006 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 3.02× · Went dark 1.15× · 95% wipeout 2.14×
- Kramer Levin NaftalisFirst linked Nov 2006 · Text search only · 304 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.68× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| The Loev Law Firm, PC | Jan 2021 | Named in SEC correspondence | 91 | 1.27 | 1.16 | 1.07 |
| Bauman & Associates Law Firm | Mar 2020 | Named in a filing | 26 | 1.19 | 0.78 | 0.95 |
| Austin Legal Group | Jul 2019 | Named in SEC correspondence | 11 | 0.90 | 0.00 | 1.13 |
| Thomas J. Craft, Jr., P.A. | Nov 2006 | Named in a filing | 12 | 3.02 | 1.15 | 2.14 |
| Kramer Levin Naftalis | Nov 2006 | Text search only | 304 | 0.95 | 0.68 | 1.16 |
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.
- Barry I. GrossmanEllenoff Grossman & Schole LLPFirst linked Oct 2021 · Named in a filing · 187 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.25× · 95% wipeout 1.32×
- Sarah WilliamsEllenoff Grossman & Schole LLPFirst linked Oct 2021 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 1.90× · 95% wipeout 1.66×
- David M. LoevThe Loev Law Firm, PCFirst linked Jan 2021 · Named in SEC correspondence · 83 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 1.43× · 95% wipeout 1.12×
- John S. GilliesThe Loev Law Firm, PCFirst linked Jan 2021 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 1.66× · 95% wipeout 1.41×
- Frederick C. BaumanBauman & Associates Law FirmFirst linked Mar 2020 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 0.83× · 95% wipeout 0.97×
- Thomas J. Craft Jr.First linked Apr 2011 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 2.74× · 95% wipeout 1.38×
- Christopher S. AugusteKramer Levin NaftalisFirst linked Nov 2006 · Text search only · 90 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 1.24× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Barry I. GrossmanEllenoff Grossman & Schole LLP | Oct 2021 | Named in a filing | 187 | 0.98 | 1.25 | 1.32 |
| Sarah WilliamsEllenoff Grossman & Schole LLP | Oct 2021 | Named in a filing | 49 | 1.71 | 1.90 | 1.66 |
| David M. LoevThe Loev Law Firm, PC | Jan 2021 | Named in SEC correspondence | 83 | 1.35 | 1.43 | 1.12 |
| John S. GilliesThe Loev Law Firm, PC | Jan 2021 | Named in SEC correspondence | 63 | 0.80 | 1.66 | 1.41 |
| Frederick C. BaumanBauman & Associates Law Firm | Mar 2020 | Named in a filing | 38 | 1.83 | 0.83 | 0.97 |
| Thomas J. Craft Jr. | Apr 2011 | Named in a filing | 11 | 1.87 | 2.74 | 1.38 |
| Christopher S. AugusteKramer Levin Naftalis | Nov 2006 | Text search only | 90 | 1.83 | 1.24 | 1.42 |