REIC Holdings, Inc. NWYU (last ticker on record)
CIK 1372184Its SEC filings (opens in a new tab)
NoneThese 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
- 2
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- The Crone Law GroupFirst linked Sep 2021 · Named in SEC correspondence · 116 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 2.14× · 95% wipeout 1.31×
- Dean Law Corp.First linked Feb 2009 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 2.16× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| The Crone Law Group | Sep 2021 | Named in SEC correspondence | 116 | 1.23 | 2.14 | 1.31 |
| Dean Law Corp. | Feb 2009 | Named in SEC correspondence | 46 | 1.39 | 2.16 | 1.21 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joe LaxagueThe Crone Law Group | Nov 2019 | Named in SEC correspondence | 53 | 0.72 | 0.57 | 1.36 |