Sonora Resources Corp. SURE (last ticker on record)
CIK 1473591Its SEC filings (opens in a new tab)
- Restructuring
- Went dark (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 May 2014
- 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
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- 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.
- Fifth Avenue Law GroupFirst linked Jul 2013 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 2.80× · 95% wipeout 1.41×
- Clark Wilson LLPFirst linked Apr 2011 · Named in a filing · 204 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.43× · 95% wipeout 1.11×
- Synergen Law GroupFirst linked Nov 2009 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 0.74× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fifth Avenue Law Group | Jul 2013 | Named in SEC correspondence | 6 | 1.41 | 2.80 | 1.41 |
| Clark Wilson LLP | Apr 2011 | Named in a filing | 204 | 0.72 | 1.43 | 1.11 |
| Synergen Law Group | Nov 2009 | Named in SEC correspondence | 24 | 0.63 | 0.74 | 1.42 |
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.
- James F. Biagi Jr.Monahan & BiagiFirst linked Jul 2013 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 1.38× · 95% wipeout 2.12×
- Karen A. BatcherSynergen Law GroupFirst linked Nov 2009 · Named in SEC correspondence · 56 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.64× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James F. Biagi Jr.Monahan & Biagi | Jul 2013 | Named in SEC correspondence | 7 | 1.25 | 1.38 | 2.12 |
| Karen A. BatcherSynergen Law Group | Nov 2009 | Named in SEC correspondence | 56 | 1.03 | 0.64 | 1.03 |