UNITED RAIL, INC. XTRN (last ticker on record)
CIK 1405227Its SEC filings (opens in a new tab)
- Restatement
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 2010
- 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
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Lucosky Brookman LLPFirst linked Dec 2014 · Named in SEC correspondence · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- Sichenzia Ross Ference LLPFirst linked Jul 2012 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Timothy S. Orr, PLLCFirst linked Jul 2007 · Text search only · 33 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 1.39× · 95% wipeout 1.57×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lucosky Brookman LLP | Dec 2014 | Named in SEC correspondence | 223 | 1.24 | 2.05 | 1.19 |
| Sichenzia Ross Ference LLP | Jul 2012 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Timothy S. Orr, PLLC | Jul 2007 | Text search only | 33 | 1.36 | 1.39 | 1.57 |
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.
- Scott E. LinskyLucosky Brookman LLPFirst linked Dec 2014 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.55× · 95% wipeout 1.12×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Jul 2012 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Jeff CahlonSichenzia Ross Ference LLPFirst linked Jul 2012 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 1.41× · 95% wipeout 1.24×
- Timothy S. OrrTimothy S. Orr, PLLCFirst linked Jul 2007 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 1.43× · 95% wipeout 1.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Scott E. LinskyLucosky Brookman LLP | Dec 2014 | Named in SEC correspondence | 37 | 0.45 | 0.55 | 1.12 |
| Gregory SichenziaSichenzia Ross Ference LLP | Jul 2012 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| Jeff CahlonSichenzia Ross Ference LLP | Jul 2012 | Named in a filing | 65 | 1.30 | 1.41 | 1.24 |
| Timothy S. OrrTimothy S. Orr, PLLC | Jul 2007 | Named in a filing | 32 | 1.36 | 1.43 | 1.68 |