Star Mountain Resources, Inc. SMRS (last ticker on record)
CIK 1477168Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
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
- 2
- Newest began May 2014
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- 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)
- Far more SEC letters than usualSEC letter (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Anthony L.G., PLLCFirst linked Nov 2012 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
- Stoecklein Law GroupFirst linked Apr 2012 · Named in a filing · 54 linked companiesSEC/DOJ scrutiny 1.88× · Went dark 1.32× · 95% wipeout 0.94×
- Novi & Wilkin Attorneys at LawFirst linked Mar 2010 · Text search only · 28 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.50× · 95% wipeout 0.65×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anthony L.G., PLLC | Nov 2012 | Named in SEC correspondence | 136 | 1.02 | 1.92 | 1.02 |
| Stoecklein Law Group | Apr 2012 | Named in a filing | 54 | 1.88 | 1.32 | 0.94 |
| Novi & Wilkin Attorneys at Law | Mar 2010 | Text search only | 28 | 0.86 | 0.50 | 0.65 |
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.
- Lazarus RothsteinAnthony L.G., PLLCFirst linked Feb 2016 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 2.53× · 95% wipeout 1.03×
- Laura AnthonyAnthony L.G., PLLCFirst linked Nov 2012 · Named in SEC correspondence · 108 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.91× · 95% wipeout 1.03×
- Greg B. WilkinNovi & Wilkin Attorneys at LawFirst linked Mar 2010 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 0.75×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lazarus RothsteinAnthony L.G., PLLC | Feb 2016 | Named in SEC correspondence | 31 | 0.60 | 2.53 | 1.03 |
| Laura AnthonyAnthony L.G., PLLC | Nov 2012 | Named in SEC correspondence | 108 | 1.10 | 1.91 | 1.03 |
| Greg B. WilkinNovi & Wilkin Attorneys at Law | Mar 2010 | Named in a filing | 25 | 0.80 | 0.00 | 0.75 |