EPOCH HOLDING CORP EPHC (last ticker on record)
CIK 351903Its 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
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Greenberg TraurigFirst linked Dec 2004 · Named in a filing · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- BERGIN FRANKOVICH & HICKSFirst linked Jul 1999 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 1.85×
- Camhy Karlinsky & Stein LLPFirst linked May 1999 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.74× · Went dark 1.34× · 95% wipeout 2.40×
- McDonald CaranoFirst linked May 1999 · Named in a filing · 59 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 1.06× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Dec 2004 | Named in a filing | 1,223 | 1.01 | 1.03 | 1.10 |
| BERGIN FRANKOVICH & HICKS | Jul 1999 | Named in a filing | 11 | 0.80 | 0.00 | 1.85 |
| Camhy Karlinsky & Stein LLP | May 1999 | Named in a filing | 20 | 1.74 | 1.34 | 2.40 |
| McDonald Carano | May 1999 | Named in a filing | 59 | 1.33 | 1.06 | 1.26 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alan I. AnnexGreenberg Traurig | May 1999 | Named in a filing | 153 | 0.55 | 0.24 | 1.15 |