AVINO SILVER & GOLD MINES LTD ASM (last ticker on record)
CIK 316888Its SEC filings (opens in a new tab)
NoneThese 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
- 9
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Cozen O'Connor P.C.First linked May 2025 · Named in a filing · 163 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.63× · 95% wipeout 0.94×
- Harper GreyFirst linked Jan 2021 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.97×
- Lewis Brisbois Bisgaard & Smith LLPFirst linked May 2018 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.79×
- Salley Bowes HarwardtFirst linked Sep 2013 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.85× · 95% wipeout 1.02×
- Sangra Moller LLPFirst linked Jan 2006 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.80×
- Cooley LLPFirst linked Aug 2018 · Text search only · 1,634 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.44× · 95% wipeout 1.24×
- Stikeman ElliottFirst linked Aug 2018 · Text search only · 225 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.11× · 95% wipeout 1.06×
- Reed SmithFirst linked Jan 2014 · Text search only · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
- Weintraub Tobin Chediak Coleman Grodin Law CorporationFirst linked Sep 2013 · Text search only · 19 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 2.69× · 95% wipeout 1.98×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cozen O'Connor P.C. | May 2025 | Named in a filing | 163 | 1.03 | 0.63 | 0.94 |
| Harper Grey | Jan 2021 | Named in a filing | 6 | 0.00 | 0.00 | 0.97 |
| Lewis Brisbois Bisgaard & Smith LLP | May 2018 | Named in SEC correspondence | 33 | 1.23 | 0.00 | 0.79 |
| Salley Bowes Harwardt | Sep 2013 | Named in a filing | 6 | 0.00 | 2.85 | 1.02 |
| Sangra Moller LLP | Jan 2006 | Named in SEC correspondence | 16 | 0.00 | 0.00 | 0.80 |
| Cooley LLP | Aug 2018 | Text search only | 1,634 | 0.71 | 0.44 | 1.24 |
| Stikeman Elliott | Aug 2018 | Text search only | 225 | 1.08 | 0.11 | 1.06 |
| Reed Smith | Jan 2014 | Text search only | 487 | 1.15 | 0.77 | 1.13 |
| Weintraub Tobin Chediak Coleman Grodin Law Corporation | Sep 2013 | Text search only | 19 | 1.31 | 2.69 | 1.98 |
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.
- Hassan GhaffariFirst linked Nov 2016 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.84×
- Daniel B. EngLewis Brisbois Bisgaard & Smith LLPFirst linked Sep 2013 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 1.41× · 95% wipeout 1.19×
- Stewart L. MuglichClark Wilson LLPFirst linked Jan 2006 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.54× · 95% wipeout 1.25×
- Daniel I. GoldbergCooley LLPFirst linked Aug 2018 · Text search only · 184 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hassan Ghaffari | Nov 2016 | Named in a filing | 6 | 0.00 | 0.00 | 0.84 |
| Daniel B. EngLewis Brisbois Bisgaard & Smith LLP | Sep 2013 | Named in SEC correspondence | 38 | 1.38 | 1.41 | 1.19 |
| Stewart L. MuglichClark Wilson LLP | Jan 2006 | Named in SEC correspondence | 9 | 0.00 | 1.54 | 1.25 |
| Daniel I. GoldbergCooley LLP | Aug 2018 | Text search only | 184 | 0.64 | 0.00 | 1.03 |