Cross Atlantic Commodities, Inc.
CIK 1311294Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 Jul 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (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.
- ANSLOW & JACLIN, LLPFirst linked Feb 2007 · Named in SEC correspondence · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- J.M. Walker & AssociatesFirst linked Sep 2005 · Named in a filing · 73 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 1.67× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| ANSLOW & JACLIN, LLP | Feb 2007 | Named in SEC correspondence | 375 | 1.17 | 1.40 | 0.93 |
| J.M. Walker & Associates | Sep 2005 | Named in a filing | 73 | 1.51 | 1.67 | 0.87 |
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.
- David E. WiseDavid E. WiseFirst linked Aug 2008 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 1.19× · 95% wipeout 0.39×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Feb 2007 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
- Jody M. WalkerJ.M. Walker & AssociatesFirst linked Sep 2005 · Named in a filing · 102 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.51× · 95% wipeout 0.86×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Feb 2007 · Text search only · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Herman G. HerbigFirst linked Sep 2005 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David E. WiseDavid E. Wise | Aug 2008 | Named in a filing | 22 | 0.84 | 1.19 | 0.39 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Feb 2007 | Named in SEC correspondence | 153 | 1.23 | 1.12 | 0.95 |
| Jody M. WalkerJ.M. Walker & Associates | Sep 2005 | Named in a filing | 102 | 1.52 | 1.51 | 0.86 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Feb 2007 | Text search only | 338 | 1.23 | 1.39 | 0.89 |
| Herman G. Herbig | Sep 2005 | Text search only | 6 | 1.62 | 0.00 | 0.00 |