AI DOCUMENT SERVICES, INC.
CIK 1402536Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- 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 2016
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC trading suspensionSEC order (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- J.M. Walker & AssociatesFirst linked Oct 2015 · Named in SEC correspondence · 73 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 1.67× · 95% wipeout 0.87×
- FRANK J. HARITON ATTORNEY - AT - LAWFirst linked Apr 2014 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 1.12× · 95% wipeout 0.88×
- Gary B. Wolff, P.C.First linked Jun 2007 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.88× · 95% wipeout 0.64×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| J.M. Walker & Associates | Oct 2015 | Named in SEC correspondence | 73 | 1.51 | 1.67 | 0.87 |
| FRANK J. HARITON ATTORNEY - AT - LAW | Apr 2014 | Named in SEC correspondence | 33 | 0.58 | 1.12 | 0.88 |
| Gary B. Wolff, P.C. | Jun 2007 | Named in SEC correspondence | 52 | 0.92 | 0.88 | 0.64 |
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.
- Frank J. HaritonFRANK J. HARITON ATTORNEY - AT - LAWFirst linked Apr 2014 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.83× · 95% wipeout 0.75×
- Gary B. WolfFirst linked Jun 2007 · Named in a filing · 30 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.72× · 95% wipeout 0.68×
- Gary B. WolffGary B. Wolff, P.C.First linked Jun 2007 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 1.58× · 95% wipeout 0.59×
- Jody M. WalkerJ.M. Walker & AssociatesFirst linked Oct 2015 · Text search only · 102 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.51× · 95% wipeout 0.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Frank J. HaritonFRANK J. HARITON ATTORNEY - AT - LAW | Apr 2014 | Named in SEC correspondence | 52 | 0.77 | 0.83 | 0.75 |
| Gary B. Wolf | Jun 2007 | Named in a filing | 30 | 1.32 | 0.72 | 0.68 |
| Gary B. WolffGary B. Wolff, P.C. | Jun 2007 | Named in SEC correspondence | 60 | 0.93 | 1.58 | 0.59 |
| Jody M. WalkerJ.M. Walker & Associates | Oct 2015 | Text search only | 102 | 1.52 | 1.51 | 0.86 |