POSITIVEID Corp PSID (last ticker on record)
CIK 1347022Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 95% wipeout
- Restructuring
- 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
- 2
- Newest began Feb 2017
- Largest fall in its shares
- 99%
- Oct 2009 to Mar 2016
- Law firms
- 19
- Linked to 5 or more companies
- Lawyers
- 11
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Lucosky Brookman LLPFirst linked Sep 2016 · Named in SEC correspondence · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- Szaferman, Lakind, Blumstein & Blader, P.C.First linked Sep 2013 · Named in SEC correspondence · 84 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 2.02× · 95% wipeout 1.04×
- ANSLOW & JACLIN, LLPFirst linked May 2013 · Named in a filing · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Steptoe & JohnsonFirst linked Dec 2006 · Named in SEC correspondence · 80 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.65× · 95% wipeout 1.34×
- Akin GumpFirst linked Dec 2005 · Named in SEC correspondence · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.25×
- Holland & KnightFirst linked Dec 2005 · Named in SEC correspondence · 413 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.82× · 95% wipeout 1.19×
- Greenberg TraurigFirst linked Jun 2012 · Text search only · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Fowler WhiteFirst linked Sep 2009 · Text search only · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.97× · 95% wipeout 2.08×
- Fried FrankFirst linked Sep 2009 · Text search only · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Baker & HostetlerFirst linked Apr 2009 · Text search only · 231 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.12× · 95% wipeout 1.35×
- Cleary Gottlieb Steen & HamiltonFirst linked Jun 2008 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Hyman Phelps & McNamaraFirst linked May 2006 · Text search only · 105 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.95× · 95% wipeout 1.08×
- Winthrop & Weinstine, P.A.First linked Apr 2006 · Text search only · 42 linked companiesSEC/DOJ scrutiny 0.24× · Went dark 1.47× · 95% wipeout 1.37×
- Allen & OveryFirst linked Dec 2005 · Text search only · 244 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.36× · 95% wipeout 0.66×
- Duval & StachenfeldFirst linked Dec 2005 · Text search only · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 4.63× · 95% wipeout 2.45×
- Kirkland & EllisFirst linked Dec 2005 · Text search only · 1,686 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.17× · 95% wipeout 0.87×
- Lang Michener LLPFirst linked Dec 2005 · Text search only · 90 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 1.17× · 95% wipeout 1.01×
- Thompson CoburnFirst linked Dec 2005 · Text search only · 85 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 1.01× · 95% wipeout 1.33×
- Wilson Sonsini Goodrich & RosatiFirst linked Dec 2005 · Text search only · 1,468 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.60× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lucosky Brookman LLP | Sep 2016 | Named in SEC correspondence | 223 | 1.24 | 2.05 | 1.19 |
| Szaferman, Lakind, Blumstein & Blader, P.C. | Sep 2013 | Named in SEC correspondence | 84 | 0.59 | 2.02 | 1.04 |
| ANSLOW & JACLIN, LLP | May 2013 | Named in a filing | 375 | 1.17 | 1.40 | 0.93 |
| Steptoe & Johnson | Dec 2006 | Named in SEC correspondence | 80 | 1.10 | 0.65 | 1.34 |
| Akin Gump | Dec 2005 | Named in SEC correspondence | 582 | 1.24 | 0.52 | 1.25 |
| Holland & Knight | Dec 2005 | Named in SEC correspondence | 413 | 1.17 | 0.82 | 1.19 |
| Greenberg Traurig | Jun 2012 | Text search only | 1,223 | 1.01 | 1.03 | 1.10 |
| Fowler White | Sep 2009 | Text search only | 18 | 0.00 | 2.97 | 2.08 |
| Fried Frank | Sep 2009 | Text search only | 540 | 1.33 | 0.24 | 0.94 |
| Baker & Hostetler | Apr 2009 | Text search only | 231 | 1.11 | 1.12 | 1.35 |
| Cleary Gottlieb Steen & Hamilton | Jun 2008 | Text search only | 741 | 1.31 | 0.12 | 0.76 |
| Hyman Phelps & McNamara | May 2006 | Text search only | 105 | 0.94 | 0.95 | 1.08 |
| Winthrop & Weinstine, P.A. | Apr 2006 | Text search only | 42 | 0.24 | 1.47 | 1.37 |
| Allen & Overy | Dec 2005 | Text search only | 244 | 1.00 | 0.36 | 0.66 |
| Duval & Stachenfeld | Dec 2005 | Text search only | 9 | 0.00 | 4.63 | 2.45 |
| Kirkland & Ellis | Dec 2005 | Text search only | 1,686 | 0.98 | 0.17 | 0.87 |
| Lang Michener LLP | Dec 2005 | Text search only | 90 | 1.14 | 1.17 | 1.01 |
| Thompson Coburn | Dec 2005 | Text search only | 85 | 1.13 | 1.01 | 1.33 |
| Wilson Sonsini Goodrich & Rosati | Dec 2005 | Text search only | 1,468 | 1.09 | 0.60 | 1.42 |
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.
- Joseph M. LucoskyLucosky Brookman LLPFirst linked Sep 2016 · Named in a filing · 188 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.81× · 95% wipeout 1.24×
- Steven A. LipsteinLucosky Brookman LLPFirst linked Sep 2016 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 1.64× · 95% wipeout 0.98×
- Greg JaclinSzaferman, Lakind, Blumstein & Blader, P.C.First linked Oct 2013 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.81× · 95% wipeout 1.00×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked May 2013 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Tammy KnightHolland & KnightFirst linked Jun 2008 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 4.80× · 95% wipeout 1.82×
- JAMES M. LURIEO'Sullivan Graev & KarabellFirst linked Dec 2006 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 1.81× · 95% wipeout 1.73×
- Wilhelm E. LiebmannDykema GossettFirst linked Jun 2006 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.58× · 95% wipeout 2.14×
- Seth R. MolayAkin GumpFirst linked Dec 2005 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 1.16× · 95% wipeout 1.23×
- Eric M. SteinANSLOW & JACLIN, LLPFirst linked Oct 2013 · Text search only · 60 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.85× · 95% wipeout 1.45×
- Ethan A. KlingsbergCleary Gottlieb Steen & HamiltonFirst linked Jun 2008 · Text search only · 30 linked companiesSEC/DOJ scrutiny 2.13× · Went dark 0.84× · 95% wipeout 1.33×
- Philip T. ColtonWinthrop & Weinstine, P.A.First linked Apr 2006 · Text search only · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.73× · 95% wipeout 1.58×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph M. LucoskyLucosky Brookman LLP | Sep 2016 | Named in a filing | 188 | 1.24 | 1.81 | 1.24 |
| Steven A. LipsteinLucosky Brookman LLP | Sep 2016 | Named in SEC correspondence | 42 | 1.43 | 1.64 | 0.98 |
| Greg JaclinSzaferman, Lakind, Blumstein & Blader, P.C. | Oct 2013 | Named in SEC correspondence | 9 | 1.01 | 1.81 | 1.00 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | May 2013 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 0.89 |
| Tammy KnightHolland & Knight | Jun 2008 | Named in SEC correspondence | 5 | 0.00 | 4.80 | 1.82 |
| JAMES M. LURIEO'Sullivan Graev & Karabell | Dec 2006 | Named in SEC correspondence | 12 | 1.70 | 1.81 | 1.73 |
| Wilhelm E. LiebmannDykema Gossett | Jun 2006 | Named in SEC correspondence | 5 | 0.00 | 2.58 | 2.14 |
| Seth R. MolayAkin Gump | Dec 2005 | Named in SEC correspondence | 22 | 0.74 | 1.16 | 1.23 |
| Eric M. SteinANSLOW & JACLIN, LLP | Oct 2013 | Text search only | 60 | 1.01 | 1.85 | 1.45 |
| Ethan A. KlingsbergCleary Gottlieb Steen & Hamilton | Jun 2008 | Text search only | 30 | 2.13 | 0.84 | 1.33 |
| Philip T. ColtonWinthrop & Weinstine, P.A. | Apr 2006 | Text search only | 18 | 0.00 | 1.73 | 1.58 |