Silver Falcon Mining, Inc. SFMI (last ticker on record)
CIK 1464830Its SEC filings (opens in a new tab)
- Restructuring
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 Dec 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)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.
- DAVIS GILLETT MOTTERN & SIMS, LLCFirst linked Jun 2013 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 0.00× · 95% wipeout 2.05×
- I NVESTMENT LAW GROUPFirst linked Nov 2009 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 2.09× · 95% wipeout 1.50×
- INVESTMENT LAW GROUP OF GILLETT, MOTTERN & WALKER, LLPFirst linked Nov 2009 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.17× · 95% wipeout 0.80×
- Jones, Haley & Mottern, P.C.First linked Aug 2009 · Text search only · 39 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.91× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| DAVIS GILLETT MOTTERN & SIMS, LLC | Jun 2013 | Named in SEC correspondence | 6 | 1.75 | 0.00 | 2.05 |
| I NVESTMENT LAW GROUP | Nov 2009 | Named in SEC correspondence | 6 | 1.37 | 2.09 | 1.50 |
| INVESTMENT LAW GROUP OF GILLETT, MOTTERN & WALKER, LLP | Nov 2009 | Named in SEC correspondence | 6 | 0.00 | 2.17 | 0.80 |
| Jones, Haley & Mottern, P.C. | Aug 2009 | Text search only | 39 | 0.82 | 1.91 | 0.79 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robert J. MotternDAVIS GILLETT MOTTERN & SIMS, LLC | Aug 2009 | Named in SEC correspondence | 26 | 1.84 | 2.36 | 0.53 |