Aria International Holdings, Inc.
CIK 1427092Its 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 Apr 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 8
- 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/A (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)
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Feb 2008 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.31 |
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.
- Sean F. ReidSheppard MullinFirst linked Apr 2009 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 1.45× · 95% wipeout 1.20×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Feb 2008 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.35×
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Feb 2008 · Text search only · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.18×
- David B. MannoSichenzia Ross Ference LLPFirst linked Feb 2008 · Text search only · 73 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.94× · 95% wipeout 1.58×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Feb 2008 · Text search only · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.97× · 95% wipeout 1.23×
- Michael FerenceSichenzia Ross Ference LLPFirst linked Feb 2008 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 1.68× · 95% wipeout 1.51×
- Richard A. FriedmanSichenzia Ross Ference LLPFirst linked Feb 2008 · Text search only · 190 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.93× · 95% wipeout 1.42×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Feb 2008 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.68× · 95% wipeout 1.35×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sean F. ReidSheppard Mullin | Apr 2009 | Named in SEC correspondence | 30 | 0.77 | 1.45 | 1.20 |
| Gregory SichenziaSichenzia Ross Ference LLP | Feb 2008 | Named in a filing | 267 | 1.06 | 1.46 | 1.35 |
| Darrin M. OcasioSichenzia Ross Ference LLP | Feb 2008 | Text search only | 143 | 1.16 | 1.72 | 1.18 |
| David B. MannoSichenzia Ross Ference LLP | Feb 2008 | Text search only | 73 | 1.20 | 0.94 | 1.58 |
| Marc J. RossSichenzia Ross Ference LLP | Feb 2008 | Text search only | 155 | 1.34 | 1.97 | 1.23 |
| Michael FerenceSichenzia Ross Ference LLP | Feb 2008 | Text search only | 44 | 1.75 | 1.68 | 1.51 |
| Richard A. FriedmanSichenzia Ross Ference LLP | Feb 2008 | Text search only | 190 | 1.27 | 1.93 | 1.42 |
| Thomas A. RoseSichenzia Ross Ference LLP | Feb 2008 | Text search only | 107 | 1.52 | 1.68 | 1.35 |