Pershing Gold Corp. PGLC (last ticker on record)
CIK 1432196Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
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 Mar 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 14
- Linked to 5 or more companies
What happened
- 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)
- 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.
- Troutman Sanders LLPFirst linked Apr 2019 · Named in a filing · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Blake Cassels & GraydonFirst linked Nov 2018 · Named in a filing · 227 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.49× · 95% wipeout 0.80×
- Davis Graham & StubbsFirst linked Jul 2012 · Named in SEC correspondence · 142 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.97× · 95% wipeout 1.46×
- Sichenzia Ross Ference LLPFirst linked Jan 2011 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Cassels Brock & BlackwellFirst linked Jun 2011 · Text search only · 102 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.79× · 95% wipeout 0.77×
- J.M. Walker & AssociatesFirst linked Apr 2008 · Text search only · 73 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 1.67× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troutman Sanders LLP | Apr 2019 | Named in a filing | 335 | 1.15 | 0.61 | 1.16 |
| Blake Cassels & Graydon | Nov 2018 | Named in a filing | 227 | 0.73 | 0.49 | 0.80 |
| Davis Graham & Stubbs | Jul 2012 | Named in SEC correspondence | 142 | 0.97 | 0.97 | 1.46 |
| Sichenzia Ross Ference LLP | Jan 2011 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Cassels Brock & Blackwell | Jun 2011 | Text search only | 102 | 0.99 | 0.79 | 0.77 |
| J.M. Walker & Associates | Apr 2008 | Text search only | 73 | 1.51 | 1.67 | 0.87 |
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.
- Thomas M. RoseTroutman Sanders LLPFirst linked Apr 2019 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 1.18× · 95% wipeout 0.88×
- Brian BoonstraDavis Graham & StubbsFirst linked Jan 2018 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.00× · 95% wipeout 1.33×
- Michelle ShepstonDavis Graham & StubbsFirst linked Apr 2016 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 4.22× · 95% wipeout 1.24×
- Deborah J. FriedmanDavis Graham & StubbsFirst linked Jul 2012 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 2.42× · 95% wipeout 1.95×
- Harvey J. KesnerSichenzia Ross Ference LLPFirst linked Jan 2011 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.90× · 95% wipeout 1.50×
- Jody M. WalkerJ.M. Walker & AssociatesFirst linked Apr 2008 · Named in SEC correspondence · 102 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.51× · 95% wipeout 0.86×
- Andrew C. ThomasBlake Cassels & GraydonFirst linked Jun 2015 · Text search only · 13 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.00× · 95% wipeout 0.88×
- Andrea CataneoSichenzia Ross Ference LLPFirst linked Feb 2013 · Text search only · 75 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 1.36× · 95% wipeout 1.18×
- Benjamin TanSichenzia Ross Ference LLPFirst linked Feb 2013 · Text search only · 56 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.23× · 95% wipeout 1.40×
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Feb 2013 · Text search only · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Feb 2013 · Text search only · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
- Michael FerenceSichenzia Ross Ference LLPFirst linked Feb 2013 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 1.68× · 95% wipeout 1.44×
- Richard A. FriedmanSichenzia Ross Ference LLPFirst linked Feb 2013 · Text search only · 190 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.93× · 95% wipeout 1.29×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Feb 2013 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas M. RoseTroutman Sanders LLP | Apr 2019 | Named in a filing | 37 | 0.40 | 1.18 | 0.88 |
| Brian BoonstraDavis Graham & Stubbs | Jan 2018 | Named in SEC correspondence | 17 | 0.96 | 0.00 | 1.33 |
| Michelle ShepstonDavis Graham & Stubbs | Apr 2016 | Named in SEC correspondence | 11 | 0.69 | 4.22 | 1.24 |
| Deborah J. FriedmanDavis Graham & Stubbs | Jul 2012 | Named in SEC correspondence | 9 | 0.82 | 2.42 | 1.95 |
| Harvey J. KesnerSichenzia Ross Ference LLP | Jan 2011 | Named in SEC correspondence | 67 | 1.02 | 0.90 | 1.50 |
| Jody M. WalkerJ.M. Walker & Associates | Apr 2008 | Named in SEC correspondence | 102 | 1.52 | 1.51 | 0.86 |
| Andrew C. ThomasBlake Cassels & Graydon | Jun 2015 | Text search only | 13 | 1.42 | 0.00 | 0.88 |
| Andrea CataneoSichenzia Ross Ference LLP | Feb 2013 | Text search only | 75 | 1.32 | 1.36 | 1.18 |
| Benjamin TanSichenzia Ross Ference LLP | Feb 2013 | Text search only | 56 | 1.20 | 1.23 | 1.40 |
| Darrin M. OcasioSichenzia Ross Ference LLP | Feb 2013 | Text search only | 143 | 1.16 | 1.72 | 1.16 |
| Marc J. RossSichenzia Ross Ference LLP | Feb 2013 | Text search only | 155 | 1.34 | 1.96 | 1.19 |
| Michael FerenceSichenzia Ross Ference LLP | Feb 2013 | Text search only | 44 | 1.75 | 1.68 | 1.44 |
| Richard A. FriedmanSichenzia Ross Ference LLP | Feb 2013 | Text search only | 190 | 1.27 | 1.93 | 1.29 |
| Thomas A. RoseSichenzia Ross Ference LLP | Feb 2013 | Text search only | 107 | 1.52 | 1.67 | 1.31 |