Arias Intel Corp. ASNT (last ticker on record)
CIK 1585755Its SEC filings (opens in a new tab)
- Restructuring
- Went dark (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
- 2
- Newest began Aug 2022
- 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
- SEC administrative actionSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (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.
- Sheppard MullinFirst linked Apr 2017 · Named in a filing · 392 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.81× · 95% wipeout 1.22×
- Sichenzia Ross Ference LLPFirst linked Jun 2016 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Thomas C. Cook Attorney at LawFirst linked Sep 2013 · Text search only · 52 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 2.91× · 95% wipeout 0.60×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sheppard Mullin | Apr 2017 | Named in a filing | 392 | 1.12 | 0.81 | 1.22 |
| Sichenzia Ross Ference LLP | Jun 2016 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Thomas C. Cook Attorney at Law | Sep 2013 | Text search only | 52 | 1.17 | 2.91 | 0.60 |
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.
- Andrea CataneoSichenzia Ross Ference LLPFirst linked Jun 2016 · Named in a filing · 75 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 1.36× · 95% wipeout 1.18×
- James M. TurnerSichenzia Ross Ference LLPFirst linked Jun 2016 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 2.41× · 95% wipeout 1.60×
- Thomas C. CookThomas C. Cook Attorney at LawFirst linked Sep 2013 · Named in SEC correspondence · 80 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.96× · 95% wipeout 0.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrea CataneoSichenzia Ross Ference LLP | Jun 2016 | Named in a filing | 75 | 1.32 | 1.36 | 1.18 |
| James M. TurnerSichenzia Ross Ference LLP | Jun 2016 | Named in a filing | 37 | 1.28 | 2.41 | 1.60 |
| Thomas C. CookThomas C. Cook Attorney at Law | Sep 2013 | Named in SEC correspondence | 80 | 1.07 | 1.96 | 0.59 |