Target Acquisitions I, Inc.
CIK 1440208Its 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 Jul 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- 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.
- Eaton & Van Winkle LLPFirst linked Oct 2011 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 1.45× · 95% wipeout 1.17×
- LAW OFFICES OF ROBERT DIENERFirst linked Jul 2008 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 1.31× · 95% wipeout 1.77×
- McElravy Kinchen & AssociatesFirst linked Jul 2008 · Text search only · 15 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 2.20× · 95% wipeout 0.72×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Eaton & Van Winkle LLP | Oct 2011 | Named in SEC correspondence | 49 | 0.35 | 1.45 | 1.17 |
| LAW OFFICES OF ROBERT DIENER | Jul 2008 | Named in a filing | 34 | 0.85 | 1.31 | 1.77 |
| McElravy Kinchen & Associates | Jul 2008 | Text search only | 15 | 1.40 | 2.20 | 0.72 |
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.
- Vincent J. McGillEaton & Van Winkle LLPFirst linked Oct 2011 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 0.34× · Went dark 2.27× · 95% wipeout 1.56×
- Robert L. B. DienerLAW OFFICES OF ROBERT DIENERFirst linked Jul 2008 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 1.34× · 95% wipeout 1.50×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Vincent J. McGillEaton & Van Winkle LLP | Oct 2011 | Named in SEC correspondence | 28 | 0.34 | 2.27 | 1.56 |
| Robert L. B. DienerLAW OFFICES OF ROBERT DIENER | Jul 2008 | Named in a filing | 37 | 0.86 | 1.34 | 1.50 |