Energy Services of America CORP ESOA (last ticker on record)
CIK 1357971Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (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
- 1
- Newest began May 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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)
- 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.
- Luse Gorman, PCFirst linked Apr 2006 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Venable LLPFirst linked Apr 2006 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Luse Gorman, PC | Apr 2006 | Named in SEC correspondence | 301 | 0.58 | 0.06 | 0.21 |
| Venable LLP | Apr 2006 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
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.
- Gregory M. SobczakLuse Gorman, PCFirst linked Jun 2024 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.00×
- Benjamin M. AzoffLuse Gorman, PCFirst linked Apr 2022 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 0.00× · 95% wipeout 0.13×
- Jeffrey M. CardoneLuse Gorman, PCFirst linked Jun 2016 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.00× · 95% wipeout 0.00×
- Adam P. WheelerLuse Gorman, PCFirst linked Apr 2011 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.55×
- Elizabeth R. HughesVenable LLPFirst linked Jun 2006 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.81× · 95% wipeout 1.26×
- Alan SchickLuse Gorman, PCFirst linked Apr 2006 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.00× · 95% wipeout 0.49×
- Marc P. LevyLuse Gorman, PCFirst linked Apr 2006 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory M. SobczakLuse Gorman, PC | Jun 2024 | Named in a filing | 19 | 0.83 | 0.00 | 0.00 |
| Benjamin M. AzoffLuse Gorman, PC | Apr 2022 | Named in SEC correspondence | 39 | 0.60 | 0.00 | 0.13 |
| Jeffrey M. CardoneLuse Gorman, PC | Jun 2016 | Named in a filing | 12 | 1.04 | 0.00 | 0.00 |
| Adam P. WheelerLuse Gorman, PC | Apr 2011 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.55 |
| Elizabeth R. HughesVenable LLP | Jun 2006 | Named in a filing | 15 | 1.13 | 0.81 | 1.26 |
| Alan SchickLuse Gorman, PC | Apr 2006 | Named in SEC correspondence | 37 | 0.45 | 0.00 | 0.49 |
| Marc P. LevyLuse Gorman, PC | Apr 2006 | Named in SEC correspondence | 49 | 0.89 | 0.00 | 0.44 |