Access to Money, Inc. AEMI (last ticker on record)
CIK 749254Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
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 Aug 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)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)
- 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)
- 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)
- 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.
- Fox Rothschild LLPFirst linked Oct 2009 · Named in a filing · 149 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.38× · 95% wipeout 0.90×
- Ledgewood, PCFirst linked Jun 2004 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.00× · 95% wipeout 0.83×
- Perkins CoieFirst linked Jun 2004 · Named in a filing · 511 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.27× · 95% wipeout 0.98×
- Stoel RivesFirst linked May 1997 · Named in a filing · 208 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.67× · 95% wipeout 1.20×
- Cozen O'Connor P.C.First linked Jun 2004 · Text search only · 163 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.63× · 95% wipeout 0.94×
- WolfBlock LLPFirst linked Jun 2004 · Text search only · 84 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 1.36× · 95% wipeout 1.04×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fox Rothschild LLP | Oct 2009 | Named in a filing | 149 | 0.92 | 1.38 | 0.90 |
| Ledgewood, PC | Jun 2004 | Named in a filing | 42 | 0.90 | 0.00 | 0.83 |
| Perkins Coie | Jun 2004 | Named in a filing | 511 | 0.93 | 0.27 | 0.98 |
| Stoel Rives | May 1997 | Named in a filing | 208 | 0.84 | 0.67 | 1.20 |
| Cozen O'Connor P.C. | Jun 2004 | Text search only | 163 | 1.03 | 0.63 | 0.94 |
| WolfBlock LLP | Jun 2004 | Text search only | 84 | 0.84 | 1.36 | 1.04 |
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.
- Stephen R. BrillFox Rothschild LLPFirst linked Oct 2009 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.32×
- Vincent A. ViettiFox Rothschild LLPFirst linked Oct 2009 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.23× · 95% wipeout 0.38×
- Todd A. BaumanStoel RivesFirst linked Nov 1998 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.29× · 95% wipeout 4.73×
- Margaret Hill NotoStoel RivesFirst linked May 1997 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 1.02×
- William L. Horton Jr.Pillsbury WinthropFirst linked Jun 2004 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stephen R. BrillFox Rothschild LLP | Oct 2009 | Named in a filing | 6 | 0.00 | 0.00 | 1.32 |
| Vincent A. ViettiFox Rothschild LLP | Oct 2009 | Named in a filing | 11 | 0.00 | 1.23 | 0.38 |
| Todd A. BaumanStoel Rives | Nov 1998 | Named in a filing | 6 | 0.00 | 3.29 | 4.73 |
| Margaret Hill NotoStoel Rives | May 1997 | Named in a filing | 10 | 0.80 | 0.00 | 1.02 |
| William L. Horton Jr.Pillsbury Winthrop | Jun 2004 | Text search only | 6 | 1.66 | 0.00 | 0.00 |