SmartMetric, Inc. SMME (last ticker on record)
CIK 1301991Its 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 Feb 2020
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- 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.
- Mitchell Silberberg & Knupp LLPFirst linked Feb 2022 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 2.28× · Went dark 1.77× · 95% wipeout 1.64×
- Lucosky Brookman LLPFirst linked Aug 2020 · Named in a filing · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- McMurdo Law GroupFirst linked Jul 2018 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 2.86× · 95% wipeout 0.79×
- Sichenzia Ross Ference LLPFirst linked Jan 2008 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Schonfeld & Weinstein, L.L.P.First linked Sep 2004 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 0.30× · Went dark 0.94× · 95% wipeout 0.25×
- Eiseman Levine Lehrhaupt & Kakoyiannis, P.C.First linked Sep 2004 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 1.23×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mitchell Silberberg & Knupp LLP | Feb 2022 | Named in SEC correspondence | 67 | 2.28 | 1.77 | 1.64 |
| Lucosky Brookman LLP | Aug 2020 | Named in a filing | 223 | 1.24 | 2.05 | 1.19 |
| McMurdo Law Group | Jul 2018 | Named in a filing | 56 | 1.04 | 2.86 | 0.79 |
| Sichenzia Ross Ference LLP | Jan 2008 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Schonfeld & Weinstein, L.L.P. | Sep 2004 | Named in SEC correspondence | 32 | 0.30 | 0.94 | 0.25 |
| Eiseman Levine Lehrhaupt & Kakoyiannis, P.C. | Sep 2004 | Text search only | 10 | 0.97 | 0.00 | 1.23 |
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.
- Matthew McMurdoMcMurdo Law GroupFirst linked Jul 2018 · Named in a filing · 58 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 3.07× · 95% wipeout 0.77×
- Andrea CataneoSichenzia Ross Ference LLPFirst linked Jan 2008 · Named in SEC correspondence · 75 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 1.36× · 95% wipeout 1.18×
- Andrea I. WeinsteinSchonfeld & Weinstein, L.L.P.First linked Sep 2004 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 1.17× · 95% wipeout 0.00×
- Joseph M. LucoskyLucosky Brookman LLPFirst linked Aug 2020 · Text search only · 188 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.81× · 95% wipeout 1.24×
- Joel SchonfeldSchonfeld & Weinstein, L.L.P.First linked May 2005 · Text search only · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.88× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew McMurdoMcMurdo Law Group | Jul 2018 | Named in a filing | 58 | 1.06 | 3.07 | 0.77 |
| Andrea CataneoSichenzia Ross Ference LLP | Jan 2008 | Named in SEC correspondence | 75 | 1.32 | 1.36 | 1.18 |
| Andrea I. WeinsteinSchonfeld & Weinstein, L.L.P. | Sep 2004 | Named in SEC correspondence | 23 | 0.41 | 1.17 | 0.00 |
| Joseph M. LucoskyLucosky Brookman LLP | Aug 2020 | Text search only | 188 | 1.24 | 1.81 | 1.24 |
| Joel SchonfeldSchonfeld & Weinstein, L.L.P. | May 2005 | Text search only | 15 | 0.00 | 0.88 | 0.00 |