Monterey Management, Inc. BLGW (last ticker on record)
CIK 1446727Its 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 Mar 2011
- 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.
- Lucosky Brookman LLPFirst linked Feb 2011 · Named in a filing · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- Carrillo Huettel, LLPFirst linked Dec 2009 · Named in a filing · 59 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 3.06× · 95% wipeout 1.02×
- Harrison LawFirst linked Oct 2008 · Text search only · 68 linked companiesSEC/DOJ scrutiny 1.90× · Went dark 1.97× · 95% wipeout 0.77×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lucosky Brookman LLP | Feb 2011 | Named in a filing | 223 | 1.24 | 2.05 | 1.19 |
| Carrillo Huettel, LLP | Dec 2009 | Named in a filing | 59 | 2.18 | 3.06 | 1.02 |
| Harrison Law | Oct 2008 | Text search only | 68 | 1.90 | 1.97 | 0.77 |
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.
- Joseph M. LucoskyLucosky Brookman LLPFirst linked Feb 2011 · Named in a filing · 188 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.81× · 95% wipeout 1.24×
- Diane J. HarrisonHarrison LawFirst linked Oct 2008 · Text search only · 63 linked companiesSEC/DOJ scrutiny 1.80× · Went dark 1.55× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph M. LucoskyLucosky Brookman LLP | Feb 2011 | Named in a filing | 188 | 1.24 | 1.81 | 1.24 |
| Diane J. HarrisonHarrison Law | Oct 2008 | Text search only | 63 | 1.80 | 1.55 | 1.05 |