Natural Resources Corp
CIK 1586513Its SEC filings (opens in a new tab)
- Restatement
- Went dark (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
- 1
- Newest began Nov 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (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.
- Dentons US LLPFirst linked Jul 2015 · Named in a filing · 102 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.40× · 95% wipeout 1.48×
- Cassidy & AssociatesFirst linked Aug 2014 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 1.32× · 95% wipeout 0.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dentons US LLP | Jul 2015 | Named in a filing | 102 | 0.91 | 0.40 | 1.48 |
| Cassidy & Associates | Aug 2014 | Named in a filing | 65 | 0.52 | 1.32 | 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.
- Thomas WardellMcKenna Long & AldridgeFirst linked Jul 2015 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 2.04× · Went dark 1.31× · 95% wipeout 0.93×
- Anthony A. PatelCassidy & AssociatesFirst linked Aug 2014 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.99× · 95% wipeout 1.06×
- Lee W. CassidyCassidy & AssociatesFirst linked Sep 2013 · Named in a filing · 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 |
|---|---|---|---|---|---|---|
| Thomas WardellMcKenna Long & Aldridge | Jul 2015 | Named in a filing | 22 | 2.04 | 1.31 | 0.93 |
| Anthony A. PatelCassidy & Associates | Aug 2014 | Named in a filing | 25 | 0.00 | 0.99 | 1.06 |
| Lee W. CassidyCassidy & Associates | Sep 2013 | Named in a filing | 184 | 0.24 | 0.77 | 0.24 |