FORMATION MINERALS, INC. FOMI (last ticker on record)
CIK 1885336Its 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
- 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)
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.
- Sullivan & Worcester LLPFirst linked Mar 2024 · Named in SEC correspondence · 212 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.45× · 95% wipeout 1.09×
- Loeb & Loeb LLPFirst linked Oct 2021 · Named in a filing · 841 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Worcester LLP | Mar 2024 | Named in SEC correspondence | 212 | 0.95 | 0.45 | 1.09 |
| Loeb & Loeb LLP | Oct 2021 | Named in a filing | 841 | 0.92 | 0.99 | 1.13 |
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.
- Angela GomesSullivan & Worcester LLPFirst linked Mar 2024 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 1.25×
- David E. DanovitchSullivan & Worcester LLPFirst linked Mar 2024 · Named in SEC correspondence · 85 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 1.89× · 95% wipeout 1.19×
- Joseph E. SegiliaSullivan & Worcester LLPFirst linked Mar 2024 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 2.62× · Went dark 2.28× · 95% wipeout 2.25×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Oct 2021 · Named in a filing · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.94× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Angela GomesSullivan & Worcester LLP | Mar 2024 | Named in SEC correspondence | 16 | 1.18 | 0.00 | 1.25 |
| David E. DanovitchSullivan & Worcester LLP | Mar 2024 | Named in SEC correspondence | 85 | 0.88 | 1.89 | 1.19 |
| Joseph E. SegiliaSullivan & Worcester LLP | Mar 2024 | Named in a filing | 12 | 2.62 | 2.28 | 2.25 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Oct 2021 | Named in a filing | 391 | 0.98 | 0.94 | 1.22 |