Armco Metals Holdings, Inc. AMCO (last ticker on record)
CIK 1410711Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
- Bankruptcy
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 Jul 2016
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (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.
- Pearlman Schneider LLPFirst linked Dec 2013 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.79× · 95% wipeout 1.41×
- SWIDLER & BERLIN, CHARTEREDFirst linked Mar 2010 · Named in SEC correspondence · 78 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.75× · 95% wipeout 1.36×
- Roxanne K. BeillyFirst linked Aug 2009 · Named in SEC correspondence · 44 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 2.14× · 95% wipeout 1.45×
- Schneider Weinberger LLPFirst linked Aug 2009 · Named in SEC correspondence · 77 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 2.20× · 95% wipeout 1.44×
- Steven I. WeinbergerFirst linked Aug 2009 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.85× · 95% wipeout 1.51×
- ANSLOW & JACLIN, LLPFirst linked Sep 2008 · Named in a filing · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Gary B. Wolff, P.C.First linked Aug 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 |
|---|---|---|---|---|---|---|
| Pearlman Schneider LLP | Dec 2013 | Named in SEC correspondence | 32 | 1.34 | 1.79 | 1.41 |
| SWIDLER & BERLIN, CHARTERED | Mar 2010 | Named in SEC correspondence | 78 | 0.98 | 1.75 | 1.36 |
| Roxanne K. Beilly | Aug 2009 | Named in SEC correspondence | 44 | 1.21 | 2.14 | 1.45 |
| Schneider Weinberger LLP | Aug 2009 | Named in SEC correspondence | 77 | 1.59 | 2.20 | 1.44 |
| Steven I. Weinberger | Aug 2009 | Named in SEC correspondence | 49 | 1.10 | 1.85 | 1.51 |
| ANSLOW & JACLIN, LLP | Sep 2008 | Named in a filing | 375 | 1.17 | 1.40 | 0.93 |
| Gary B. Wolff, P.C. | Aug 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.
- James M. SchneiderSchneider Weinberger LLPFirst linked Aug 2009 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 2.51× · 95% wipeout 1.47×
- Joseph M. LucoskyLucosky Brookman LLPFirst linked Sep 2008 · Named in a filing · 188 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.81× · 95% wipeout 1.24×
- Kristina L. TraugerANSLOW & JACLIN, LLPFirst linked Sep 2008 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.40× · 95% wipeout 0.51×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Sep 2008 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
- Gary B. WolffGary B. Wolff, P.C.First linked Aug 2007 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 1.58× · 95% wipeout 0.59×
- Steven I. WeinbergerSchneider Weinberger LLPFirst linked Aug 2009 · Text search only · 47 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 1.75× · 95% wipeout 1.32×
- Gary B. WolfFirst linked Aug 2007 · Text search only · 30 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.72× · 95% wipeout 0.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James M. SchneiderSchneider Weinberger LLP | Aug 2009 | Named in SEC correspondence | 69 | 1.69 | 2.51 | 1.47 |
| Joseph M. LucoskyLucosky Brookman LLP | Sep 2008 | Named in a filing | 188 | 1.24 | 1.81 | 1.24 |
| Kristina L. TraugerANSLOW & JACLIN, LLP | Sep 2008 | Named in a filing | 15 | 0.00 | 2.40 | 0.51 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Sep 2008 | Named in SEC correspondence | 153 | 1.23 | 1.12 | 0.95 |
| Gary B. WolffGary B. Wolff, P.C. | Aug 2007 | Named in SEC correspondence | 60 | 0.93 | 1.58 | 0.59 |
| Steven I. WeinbergerSchneider Weinberger LLP | Aug 2009 | Text search only | 47 | 1.33 | 1.75 | 1.32 |
| Gary B. Wolf | Aug 2007 | Text search only | 30 | 1.32 | 0.72 | 0.68 |