Money Tree, Inc.
CIK 1309126Its SEC filings (opens in a new tab)
- Restatement
- Bankruptcy
- Restructuring
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
- 3
- Newest began Dec 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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)
- 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.
- Baker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Apr 2009 · Named in SEC correspondence · 149 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.18× · 95% wipeout 1.15×
- Bryan CaveFirst linked Mar 2009 · Named in SEC correspondence · 471 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.76× · 95% wipeout 0.98×
- Powell GoldsteinFirst linked Jan 2007 · Named in SEC correspondence · 196 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.48× · 95% wipeout 0.65×
- Schiff HardinFirst linked Feb 2005 · Named in SEC correspondence · 184 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.85× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Baker, Donelson, Bearman, Caldwell & Berkowitz, PC | Apr 2009 | Named in SEC correspondence | 149 | 0.72 | 1.18 | 1.15 |
| Bryan Cave | Mar 2009 | Named in SEC correspondence | 471 | 1.09 | 0.76 | 0.98 |
| Powell Goldstein | Jan 2007 | Named in SEC correspondence | 196 | 0.71 | 0.48 | 0.65 |
| Schiff Hardin | Feb 2005 | Named in SEC correspondence | 184 | 0.78 | 0.85 | 1.26 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael K. RafterNelson Mullins | Feb 2005 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 0.00 |