PSM HOLDINGS INC PSMH (last ticker on record)

CIK 1362180Its SEC filings (opens in a new tab)

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: 1; Newest began Jan 2015
Largest fall in its shares: —; None of 95% on record
Law firms: 3; Linked to 5 or more companies
Lawyers: 1; Linked to 5 or more companies

What happened

Sep 20, 2018SEC action against a company that stopped filingSEC order (opens in a new tab)
Jan 23, 2015Debt accelerated (Item 2.04)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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Vance, Higley & Associates, P.C.	May 2014	Named in SEC correspondence	7	0.00	2.26	2.28
Ronald N. Vance	Jun 2008	Named in SEC correspondence	22	0.38	1.73	1.36
Kruse Landa & Maycock	May 2009	Text search only	23	1.69	1.78	2.01

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.

Ronald N. VanceRonald N. VanceFirst linked Jun 2009 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.58× · 95% wipeout 1.71×