Valmie Resources, Inc.
CIK 1545447Its SEC filings (opens in a new tab)
- 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 May 2017
- 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 trading suspensionSEC order (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.
- Bacchus Law GroupFirst linked Sep 2015 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.07× · 95% wipeout 1.28×
- Dean Law Corp.First linked Mar 2012 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 2.16× · 95% wipeout 1.21×
- Whitley LLP Attorneys at LawFirst linked Sep 2015 · Text search only · 14 linked companiesSEC/DOJ scrutiny 3.06× · Went dark 2.94× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bacchus Law Group | Sep 2015 | Named in SEC correspondence | 29 | 0.67 | 1.07 | 1.28 |
| Dean Law Corp. | Mar 2012 | Named in a filing | 46 | 1.39 | 2.16 | 1.21 |
| Whitley LLP Attorneys at Law | Sep 2015 | Text search only | 14 | 3.06 | 2.94 | 0.91 |
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.
- Christopher LittleBacchus Law GroupFirst linked Sep 2015 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 2.31× · Went dark 0.00× · 95% wipeout 1.50×
- Samuel E. WhitleyWhitley Law Group, P.C.First linked Sep 2015 · Text search only · 6 linked companiesSEC/DOJ scrutiny 3.78× · Went dark 1.72× · 95% wipeout 1.70×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christopher LittleBacchus Law Group | Sep 2015 | Named in SEC correspondence | 5 | 2.31 | 0.00 | 1.50 |
| Samuel E. WhitleyWhitley Law Group, P.C. | Sep 2015 | Text search only | 6 | 3.78 | 1.72 | 1.70 |