Frequency Holdings, Inc ARSN (last ticker on record)
CIK 1624517Its SEC filings (opens in a new tab)
- 95% wipeout
- 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 May 2018
- Largest fall in its shares
- 99%
- Aug 2016 to Oct 2016
- 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)
- Shares down 95% from their high
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.
- Carmel, Milazzo & Feil LLPFirst linked Apr 2021 · Named in a filing · 52 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 4.10× · 95% wipeout 1.84×
- Magri Law, LLCFirst linked Oct 2015 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 3.14× · Went dark 0.52× · 95% wipeout 2.26×
- Joseph I. Emas Attorney at LawFirst linked Nov 2014 · Text search only · 85 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 1.26× · 95% wipeout 0.98×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Carmel, Milazzo & Feil LLP | Apr 2021 | Named in a filing | 52 | 1.41 | 4.10 | 1.84 |
| Magri Law, LLC | Oct 2015 | Named in a filing | 20 | 3.14 | 0.52 | 2.26 |
| Joseph I. Emas Attorney at Law | Nov 2014 | Text search only | 85 | 1.43 | 1.26 | 0.98 |
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.
- Philip MagriMagri Law, LLCFirst linked Oct 2015 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 2.34× · Went dark 1.76× · 95% wipeout 1.69×
- Joseph I. EmasJoseph I. Emas Attorney at LawFirst linked Nov 2014 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 1.27× · 95% wipeout 0.83×
- Matheau J. W. StoutFirst linked Feb 2024 · Text search only · 29 linked companiesSEC/DOJ scrutiny 1.68× · Went dark 1.54× · 95% wipeout 0.60×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Philip MagriMagri Law, LLC | Oct 2015 | Named in a filing | 46 | 2.34 | 1.76 | 1.69 |
| Joseph I. EmasJoseph I. Emas Attorney at Law | Nov 2014 | Named in a filing | 107 | 1.38 | 1.27 | 0.83 |
| Matheau J. W. Stout | Feb 2024 | Text search only | 29 | 1.68 | 1.54 | 0.60 |