CareCloud, Inc. CCLD (last ticker on record)
CIK 1582982Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
- Delisting notice (not a red flag)
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 Oct 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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)
- Exit or disposal costs (Item 2.05)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)
- 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.
- MAZZEO SONGFirst linked Apr 2015 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 4.15× · Went dark 1.29× · 95% wipeout 3.29×
- Fox Rothschild LLPFirst linked Apr 2014 · Named in SEC correspondence · 149 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.38× · 95% wipeout 0.90×
- Loeb & Loeb LLPFirst linked Apr 2014 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Alston & BirdFirst linked Sep 2013 · Named in SEC correspondence · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Bryan CaveFirst linked Sep 2018 · Text search only · 471 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.76× · 95% wipeout 0.98×
- DLA PiperFirst linked Sep 2018 · Text search only · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Hiscock & BarclayFirst linked Dec 2013 · Text search only · 15 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.00× · 95% wipeout 0.74×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| MAZZEO SONG | Apr 2015 | Named in SEC correspondence | 8 | 4.15 | 1.29 | 3.29 |
| Fox Rothschild LLP | Apr 2014 | Named in SEC correspondence | 149 | 0.92 | 1.38 | 0.90 |
| Loeb & Loeb LLP | Apr 2014 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Alston & Bird | Sep 2013 | Named in SEC correspondence | 583 | 0.99 | 0.39 | 0.79 |
| Bryan Cave | Sep 2018 | Text search only | 471 | 1.09 | 0.76 | 0.98 |
| DLA Piper | Sep 2018 | Text search only | 1,184 | 1.00 | 0.45 | 1.20 |
| Hiscock & Barclay | Dec 2013 | Text search only | 15 | 0.55 | 0.00 | 0.74 |
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.
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Mar 2018 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Jun 2017 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
- David S. SongMAZZEO SONGFirst linked Apr 2015 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 3.62× · Went dark 1.65× · 95% wipeout 2.52×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Apr 2014 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Alison NewmanFox Rothschild LLPFirst linked Sep 2013 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 1.02× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory SichenziaSichenzia Ross Ference LLP | Mar 2018 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| Thomas A. RoseSichenzia Ross Ference LLP | Jun 2017 | Named in a filing | 107 | 1.52 | 1.67 | 1.31 |
| David S. SongMAZZEO SONG | Apr 2015 | Named in SEC correspondence | 5 | 3.62 | 1.65 | 2.52 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Apr 2014 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| Alison NewmanFox Rothschild LLP | Sep 2013 | Named in SEC correspondence | 14 | 0.78 | 1.02 | 1.03 |