ID Perfumes, Inc. AENA (last ticker on record)
CIK 1398235Its 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
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- 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.
- Jeffrey G. KleinFirst linked Apr 2013 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.44× · Went dark 2.38× · 95% wipeout 0.00×
- Sichenzia Ross Ference LLPFirst linked Dec 2007 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Hamilton & LehrerFirst linked May 2013 · Text search only · 20 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 1.75× · 95% wipeout 1.35×
- Louis A. BrillemanFirst linked Jan 2008 · Text search only · 30 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 1.43× · 95% wipeout 1.15×
- Thomas C. Cook Attorney at LawFirst linked May 2007 · Text search only · 52 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 2.91× · 95% wipeout 0.60×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey G. Klein | Apr 2013 | Named in SEC correspondence | 20 | 0.44 | 2.38 | 0.00 |
| Sichenzia Ross Ference LLP | Dec 2007 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Hamilton & Lehrer | May 2013 | Text search only | 20 | 1.87 | 1.75 | 1.35 |
| Louis A. Brilleman | Jan 2008 | Text search only | 30 | 1.83 | 1.43 | 1.15 |
| Thomas C. Cook Attorney at Law | May 2007 | Text search only | 52 | 1.17 | 2.91 | 0.60 |
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.
- Jeffrey G. KleinJeffrey G. KleinFirst linked Apr 2013 · Named in SEC correspondence · 34 linked companiesSEC/DOJ scrutiny 0.54× · Went dark 1.80× · 95% wipeout 0.00×
- Peter DiChiaraSichenzia Ross Ference LLPFirst linked Nov 2008 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 1.72× · 95% wipeout 1.98×
- Louis A. BrillemanSichenzia Ross Ference LLPFirst linked Dec 2007 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 1.77× · Went dark 1.54× · 95% wipeout 1.21×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Dec 2007 · Named in SEC correspondence · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
- Thomas C. CookThomas C. Cook Attorney at LawFirst linked May 2007 · Named in a filing · 80 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.96× · 95% wipeout 0.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey G. KleinJeffrey G. Klein | Apr 2013 | Named in SEC correspondence | 34 | 0.54 | 1.80 | 0.00 |
| Peter DiChiaraSichenzia Ross Ference LLP | Nov 2008 | Named in a filing | 27 | 1.85 | 1.72 | 1.98 |
| Louis A. BrillemanSichenzia Ross Ference LLP | Dec 2007 | Named in SEC correspondence | 36 | 1.77 | 1.54 | 1.21 |
| Marc J. RossSichenzia Ross Ference LLP | Dec 2007 | Named in SEC correspondence | 155 | 1.34 | 1.96 | 1.19 |
| Thomas C. CookThomas C. Cook Attorney at Law | May 2007 | Named in a filing | 80 | 1.07 | 1.96 | 0.59 |