Healthcare Solutions Management Group, Inc. IFRS (last ticker on record)
CIK 1418115Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restatement
- 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
- 3
- Newest began May 2016
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- 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)
- Far more SEC letters than usualSEC letter (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.
- Sichenzia Ross Ference LLPFirst linked May 2013 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.31×
- Lucosky Brookman LLPFirst linked Jun 2012 · Named in a filing · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | May 2013 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.31 |
| Lucosky Brookman LLP | Jun 2012 | Named in a filing | 223 | 1.24 | 2.05 | 1.16 |
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.
- Marc J. RossSichenzia Ross Ference LLPFirst linked May 2013 · Named in a filing · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.97× · 95% wipeout 1.23×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked May 2013 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.68× · 95% wipeout 1.35×
- Kimberly L. GrausKimberly L. GrausFirst linked Jul 2010 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 1.67× · 95% wipeout 1.40×
- Edward T. SwansonFirst linked Nov 2007 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 2.37× · Went dark 0.76× · 95% wipeout 2.89×
- Joseph M. LucoskyLucosky Brookman LLPFirst linked Jun 2012 · Text search only · 188 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.82× · 95% wipeout 1.20×
- Seth BrookmanCarmel, Milazzo & Feil LLPFirst linked Jun 2012 · Text search only · 20 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 2.56× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Marc J. RossSichenzia Ross Ference LLP | May 2013 | Named in a filing | 155 | 1.34 | 1.97 | 1.23 |
| Thomas A. RoseSichenzia Ross Ference LLP | May 2013 | Named in a filing | 107 | 1.52 | 1.68 | 1.35 |
| Kimberly L. GrausKimberly L. Graus | Jul 2010 | Named in a filing | 10 | 1.70 | 1.67 | 1.40 |
| Edward T. Swanson | Nov 2007 | Named in a filing | 8 | 2.37 | 0.76 | 2.89 |
| Joseph M. LucoskyLucosky Brookman LLP | Jun 2012 | Text search only | 188 | 1.24 | 1.82 | 1.20 |
| Seth BrookmanCarmel, Milazzo & Feil LLP | Jun 2012 | Text search only | 20 | 1.51 | 2.56 | 1.11 |