Nemaura Medical Inc. NMRD (last ticker on record)
CIK 1602078Its SEC filings (opens in a new tab)
- 95% wipeout
- Restatement
- 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 Feb 2023
- Largest fall in its shares
- 99%
- May 2017 to Oct 2024
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- 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)
- 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/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Delisting notice (Item 3.01)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.
- Anthony L.G., PLLCFirst linked Mar 2019 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
- Loeb & Loeb LLPFirst linked Mar 2014 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anthony L.G., PLLC | Mar 2019 | Named in SEC correspondence | 136 | 1.02 | 1.92 | 1.02 |
| Loeb & Loeb LLP | Mar 2014 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
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.
- Craig D. LinderAnthony L.G., PLLCFirst linked Mar 2019 · Named in SEC correspondence · 61 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.21× · 95% wipeout 1.07×
- Laura AnthonyAnthony L.G., PLLCFirst linked Mar 2019 · Named in SEC correspondence · 108 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.91× · 95% wipeout 1.03×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Mar 2014 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Svetlana RovenskayaAnthony L.G., PLLCFirst linked Mar 2019 · Text search only · 35 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 1.09× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Craig D. LinderAnthony L.G., PLLC | Mar 2019 | Named in SEC correspondence | 61 | 1.04 | 1.21 | 1.07 |
| Laura AnthonyAnthony L.G., PLLC | Mar 2019 | Named in SEC correspondence | 108 | 1.10 | 1.91 | 1.03 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Mar 2014 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| Svetlana RovenskayaAnthony L.G., PLLC | Mar 2019 | Text search only | 35 | 1.39 | 1.09 | 1.21 |