ALUF HOLDINGS, INC. APII (last ticker on record)
CIK 747435Its SEC filings (opens in a new tab)
- Restructuring
- 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
- 1
- Newest began May 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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/A (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.
- Tarter Krinsky & Drogin LLPFirst linked Sep 2004 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 0.84× · 95% wipeout 1.16×
- Raice Paykin & Krieg LLPFirst linked Sep 2002 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 3.04× · Went dark 1.11× · 95% wipeout 0.00×
- Atlas Pearlman, P.A.First linked Apr 1999 · Named in a filing · 81 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 1.89× · 95% wipeout 1.75×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Tarter Krinsky & Drogin LLP | Sep 2004 | Named in a filing | 32 | 1.69 | 0.84 | 1.16 |
| Raice Paykin & Krieg LLP | Sep 2002 | Named in a filing | 12 | 3.04 | 1.11 | 0.00 |
| Atlas Pearlman, P.A. | Apr 1999 | Named in a filing | 81 | 1.99 | 1.89 | 1.75 |
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.
- James G. SmithTarter Krinsky & Drogin LLPFirst linked May 2003 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 1.18× · 95% wipeout 1.37×
- Joel D. MayersohnAtlas Pearlman, P.A.First linked Apr 1999 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 1.44× · 95% wipeout 1.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James G. SmithTarter Krinsky & Drogin LLP | May 2003 | Named in a filing | 11 | 0.73 | 1.18 | 1.37 |
| Joel D. MayersohnAtlas Pearlman, P.A. | Apr 1999 | Named in a filing | 46 | 1.75 | 1.44 | 1.68 |