Avenue Financial Holdings, Inc. AVNU (last ticker on record)
CIK 1616297Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- 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.
- Bass, Berry & SimsFirst linked May 2016 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.61× · 95% wipeout 0.70×
- Bradley Arant Boult CummingsFirst linked Aug 2014 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.00× · 95% wipeout 0.73×
- Alston & BirdFirst linked Jan 2015 · Text search only · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Sullivan & CromwellFirst linked Jan 2015 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bass, Berry & Sims | May 2016 | Named in a filing | 40 | 0.88 | 0.61 | 0.70 |
| Bradley Arant Boult Cummings | Aug 2014 | Named in SEC correspondence | 58 | 1.11 | 0.00 | 0.73 |
| Alston & Bird | Jan 2015 | Text search only | 583 | 0.99 | 0.39 | 0.79 |
| Sullivan & Cromwell | Jan 2015 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
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.
- Paul S. WareBradley Arant Boult CummingsFirst linked Aug 2014 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.00× · 95% wipeout 0.00×
- Bob F. ThompsonBass, Berry & SimsFirst linked Aug 2014 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 0.00× · 95% wipeout 0.63×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul S. WareBradley Arant Boult Cummings | Aug 2014 | Named in SEC correspondence | 7 | 0.75 | 0.00 | 0.00 |
| Bob F. ThompsonBass, Berry & Sims | Aug 2014 | Text search only | 14 | 0.87 | 0.00 | 0.63 |