Provision Holding, Inc.
CIK 1335493Its SEC filings (opens in a new tab)
- Went dark (not a red flag)
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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (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.
- Carmel, Milazzo & Feil LLPFirst linked Nov 2016 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 4.10× · 95% wipeout 1.84×
- Sichenzia Ross Ference LLPFirst linked Mar 2008 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- J.M. Walker & AssociatesFirst linked Aug 2005 · Text search only · 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 |
|---|---|---|---|---|---|---|
| Carmel, Milazzo & Feil LLP | Nov 2016 | Named in SEC correspondence | 52 | 1.41 | 4.10 | 1.84 |
| Sichenzia Ross Ference LLP | Mar 2008 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| J.M. Walker & Associates | Aug 2005 | Text search only | 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.
- Peter DiChiaraSichenzia Ross Ference LLPFirst linked May 2008 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 1.72× · 95% wipeout 1.98×
- Andrea CataneoSichenzia Ross Ference LLPFirst linked Mar 2008 · Named in a filing · 75 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 1.36× · 95% wipeout 1.18×
- Jody M. WalkerJ.M. Walker & AssociatesFirst linked Aug 2005 · 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 |
|---|---|---|---|---|---|---|
| Peter DiChiaraSichenzia Ross Ference LLP | May 2008 | Named in SEC correspondence | 27 | 1.85 | 1.72 | 1.98 |
| Andrea CataneoSichenzia Ross Ference LLP | Mar 2008 | Named in a filing | 75 | 1.32 | 1.36 | 1.18 |
| Jody M. WalkerJ.M. Walker & Associates | Aug 2005 | Named in a filing | 102 | 1.52 | 1.51 | 0.86 |