Solar Energy Initiatives, Inc. SNRY (last ticker on record)
CIK 1421665Its SEC filings (opens in a new tab)
NoneThese 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
- 4
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Indeglia & Carney, P.C.First linked Aug 2012 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 1.66× · 95% wipeout 0.85×
- Simmons Legal Services, LLCFirst linked Apr 2012 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.81× · Went dark 2.88× · 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×
- Stephen M. FlemingFirst linked Dec 2007 · Named in SEC correspondence · 64 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.22× · 95% wipeout 1.25×
- Clark Wilson LLPFirst linked Feb 2008 · Text search only · 204 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.43× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Indeglia & Carney, P.C. | Aug 2012 | Named in a filing | 19 | 0.85 | 1.66 | 0.85 |
| Simmons Legal Services, LLC | Apr 2012 | Named in a filing | 9 | 1.81 | 2.88 | 0.00 |
| Sichenzia Ross Ference LLP | Dec 2007 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Stephen M. Fleming | Dec 2007 | Named in SEC correspondence | 64 | 1.42 | 1.22 | 1.25 |
| Clark Wilson LLP | Feb 2008 | Text search only | 204 | 0.72 | 1.43 | 1.11 |
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.
- Nathan D. SimmonsSimmons Legal Services, LLCFirst linked Apr 2012 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 2.77× · 95% wipeout 0.00×
- Matthew KamenSichenzia Ross Ference LLPFirst linked Feb 2008 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 2.05× · Went dark 0.00× · 95% wipeout 3.31×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Dec 2007 · Named in SEC correspondence · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Stephen M. FlemingStephen M. FlemingFirst linked Dec 2007 · Named in SEC correspondence · 84 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.15× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nathan D. SimmonsSimmons Legal Services, LLC | Apr 2012 | Named in a filing | 11 | 1.36 | 2.77 | 0.00 |
| Matthew KamenSichenzia Ross Ference LLP | Feb 2008 | Named in SEC correspondence | 8 | 2.05 | 0.00 | 3.31 |
| Gregory SichenziaSichenzia Ross Ference LLP | Dec 2007 | Named in SEC correspondence | 267 | 1.06 | 1.46 | 1.24 |
| Stephen M. FlemingStephen M. Fleming | Dec 2007 | Named in SEC correspondence | 84 | 1.08 | 1.15 | 1.06 |