Ameri Metro, Inc. (formerly Yellowwood) ARMT (last ticker on record)
CIK 1534155Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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
- 1
- Newest began Oct 2024
- 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
- A filing mentions a grand jury subpoenaForm 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- McMurdo Law GroupFirst linked Nov 2016 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 2.86× · 95% wipeout 0.79×
- Cassidy & AssociatesFirst linked Aug 2013 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 1.32× · 95% wipeout 0.56×
- A&L GoodbodyFirst linked Jan 2017 · Text search only · 85 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 0.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| McMurdo Law Group | Nov 2016 | Named in a filing | 56 | 1.04 | 2.86 | 0.79 |
| Cassidy & Associates | Aug 2013 | Named in a filing | 65 | 0.52 | 1.32 | 0.56 |
| A&L Goodbody | Jan 2017 | Text search only | 85 | 1.14 | 0.00 | 0.56 |
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.
- Matthew McMurdoMcMurdo Law GroupFirst linked Nov 2016 · Named in a filing · 58 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 3.07× · 95% wipeout 0.77×
- Lee W. CassidyCassidy & AssociatesFirst linked Nov 2011 · Named in SEC correspondence · 184 linked companiesSEC/DOJ scrutiny 0.24× · Went dark 0.77× · 95% wipeout 0.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew McMurdoMcMurdo Law Group | Nov 2016 | Named in a filing | 58 | 1.06 | 3.07 | 0.77 |
| Lee W. CassidyCassidy & Associates | Nov 2011 | Named in SEC correspondence | 184 | 0.24 | 0.77 | 0.24 |