Legacy Education Alliance, Inc. LEAI (last ticker on record)
CIK 1561880Its SEC filings (opens in a new tab)
- Restatement
- Bankruptcy
- 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
- 3
- Newest began Jul 2022
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 4
- 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)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (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.
- Ruskin Moscou Faltischek, P.C.First linked Nov 2021 · Named in a filing · 51 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.95× · 95% wipeout 1.31×
- Shumaker, Loop & Kendrick, LLPFirst linked May 2017 · Named in SEC correspondence · 70 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 1.01× · 95% wipeout 1.37×
- Herrick, Feinstein LLPFirst linked Dec 2014 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 1.94× · 95% wipeout 0.32×
- ANSLOW & JACLIN, LLPFirst linked Nov 2012 · Named in SEC correspondence · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Thompson Hine LLPFirst linked Nov 2021 · Text search only · 208 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.64× · 95% wipeout 1.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ruskin Moscou Faltischek, P.C. | Nov 2021 | Named in a filing | 51 | 1.26 | 0.95 | 1.31 |
| Shumaker, Loop & Kendrick, LLP | May 2017 | Named in SEC correspondence | 70 | 0.49 | 1.01 | 1.37 |
| Herrick, Feinstein LLP | Dec 2014 | Named in SEC correspondence | 47 | 0.53 | 1.94 | 0.32 |
| ANSLOW & JACLIN, LLP | Nov 2012 | Named in SEC correspondence | 375 | 1.17 | 1.40 | 0.93 |
| Thompson Hine LLP | Nov 2021 | Text search only | 208 | 0.95 | 0.64 | 1.09 |
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.
- Dominick P. RagnoRuskin Moscou Faltischek, P.C.First linked Nov 2021 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.77× · Went dark 0.00× · 95% wipeout 0.95×
- Stephen E. FoxRuskin Moscou Faltischek, P.C.First linked Nov 2021 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 2.26× · 95% wipeout 1.54×
- Gregory C. YadleyShumaker, Loop & Kendrick, LLPFirst linked May 2017 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 0.62× · 95% wipeout 2.32×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Nov 2012 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dominick P. RagnoRuskin Moscou Faltischek, P.C. | Nov 2021 | Named in a filing | 7 | 2.77 | 0.00 | 0.95 |
| Stephen E. FoxRuskin Moscou Faltischek, P.C. | Nov 2021 | Named in a filing | 27 | 0.78 | 2.26 | 1.54 |
| Gregory C. YadleyShumaker, Loop & Kendrick, LLP | May 2017 | Named in SEC correspondence | 16 | 0.60 | 0.62 | 2.32 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Nov 2012 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 0.89 |