Excel Corp EXCC (last ticker on record)
CIK 1512890Its 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 May 2017
- 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
- Debt accelerated (Item 2.04)Form 8-K (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.
- Ellenoff Grossman & Schole LLPFirst linked Jan 2013 · Named in a filing · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Meister Seelig & FeinFirst linked Apr 2011 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 1.32×
- Sills Cummis & GrossFirst linked Jun 2011 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.82× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ellenoff Grossman & Schole LLP | Jan 2013 | Named in a filing | 963 | 0.96 | 1.12 | 1.21 |
| Meister Seelig & Fein | Apr 2011 | Named in SEC correspondence | 24 | 0.38 | 0.00 | 1.32 |
| Sills Cummis & Gross | Jun 2011 | Text search only | 44 | 1.02 | 0.82 | 0.93 |
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.
- Benjamin S. ReichelEllenoff Grossman & Schole LLPFirst linked Jan 2013 · Named in a filing · 48 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.37× · 95% wipeout 1.69×
- Stuart NeuhauserEllenoff Grossman & Schole LLPFirst linked Jan 2013 · Named in a filing · 416 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.42× · 95% wipeout 1.04×
- Mitchell LampertRobinson & Cole LLPFirst linked Apr 2011 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 1.52× · 95% wipeout 1.48×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Benjamin S. ReichelEllenoff Grossman & Schole LLP | Jan 2013 | Named in a filing | 48 | 1.34 | 0.37 | 1.69 |
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Jan 2013 | Named in a filing | 416 | 0.78 | 0.42 | 1.04 |
| Mitchell LampertRobinson & Cole LLP | Apr 2011 | Named in SEC correspondence | 15 | 0.91 | 1.52 | 1.48 |