IBERE PHARMACEUTICALS IBERU (last ticker on record)
CIK 1835205Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
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 Aug 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- 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)
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.
- Ellenoff Grossman & Schole LLPFirst linked Dec 2020 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Shearman & SterlingFirst linked Dec 2020 · Named in SEC correspondence · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Walkers (Cayman)First linked Dec 2020 · Text search only · 191 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.26× · 95% wipeout 0.82×
- White & CaseFirst linked Dec 2020 · Text search only · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ellenoff Grossman & Schole LLP | Dec 2020 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Shearman & Sterling | Dec 2020 | Named in SEC correspondence | 2,649 | 1.21 | 0.13 | 0.87 |
| Walkers (Cayman) | Dec 2020 | Text search only | 191 | 1.25 | 0.26 | 0.82 |
| White & Case | Dec 2020 | Text search only | 907 | 1.04 | 0.33 | 0.91 |
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.
- Douglas S. EllenoffEllenoff Grossman & Schole LLPFirst linked Feb 2021 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.66× · 95% wipeout 0.95×
- Richard BaumannEllenoff Grossman & Schole LLPFirst linked Dec 2020 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 2.06× · 95% wipeout 1.47×
- Stuart NeuhauserEllenoff Grossman & Schole LLPFirst linked Dec 2020 · Named in SEC correspondence · 416 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.42× · 95% wipeout 1.04×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Douglas S. EllenoffEllenoff Grossman & Schole LLP | Feb 2021 | Named in SEC correspondence | 338 | 0.95 | 0.66 | 0.95 |
| Richard BaumannEllenoff Grossman & Schole LLP | Dec 2020 | Named in SEC correspondence | 23 | 1.62 | 2.06 | 1.47 |
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Dec 2020 | Named in SEC correspondence | 416 | 0.78 | 0.42 | 1.04 |