AMEREX GROUP, INC. AGDC (last ticker on record)
CIK 351129Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
- Went dark (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
- 2
- Newest began Sep 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Sichenzia Ross Ference LLPFirst linked Feb 2008 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Katten Muchin Rosenman LLPFirst linked Nov 2006 · Text search only · 268 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.58× · 95% wipeout 1.22×
- Thomas P. McNamaraFirst linked Aug 2001 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 1.07× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Feb 2008 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Katten Muchin Rosenman LLP | Nov 2006 | Text search only | 268 | 0.76 | 0.58 | 1.22 |
| Thomas P. McNamara | Aug 2001 | Text search only | 5 | 1.91 | 1.07 | 0.00 |
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.
- Andrew SmithSichenzia Ross Ference LLPFirst linked May 2008 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.72× · 95% wipeout 0.36×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Feb 2008 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- John HeskettFirst linked Jul 2006 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.58× · Went dark 9.17× · 95% wipeout 0.00×
- Thomas P. McNamaraThomas P. McNamaraFirst linked Jan 2001 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 3.78× · Went dark 2.51× · 95% wipeout 0.00×
- Robert H. JaffeFirst linked Aug 2001 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.04× · 95% wipeout 1.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew SmithSichenzia Ross Ference LLP | May 2008 | Named in a filing | 15 | 1.20 | 1.72 | 0.36 |
| Gregory SichenziaSichenzia Ross Ference LLP | Feb 2008 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| John Heskett | Jul 2006 | Named in a filing | 7 | 2.58 | 9.17 | 0.00 |
| Thomas P. McNamaraThomas P. McNamara | Jan 2001 | Named in a filing | 9 | 3.78 | 2.51 | 0.00 |
| Robert H. Jaffe | Aug 2001 | Text search only | 6 | 0.00 | 2.04 | 1.93 |