AEP INDUSTRIES INC AEPI (last ticker on record)
CIK 785787Its SEC filings (opens in a new tab)
- Restatement
- 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
- 2
- Newest began Nov 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- 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)
- Exit or disposal costs (Item 2.05)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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- Bryan CaveFirst linked Dec 2016 · Named in a filing · 471 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.76× · 95% wipeout 0.98×
- Honigman Miller Schwartz and Cohn LLPFirst linked Feb 2006 · Named in SEC correspondence · 159 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.69× · 95% wipeout 0.88×
- Mayer BrownFirst linked Jun 2005 · Named in SEC correspondence · 680 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.34× · 95% wipeout 0.94×
- Warshaw BursteinFirst linked Dec 2004 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 3.08× · 95% wipeout 1.72×
- Bachner, Tally, Polevoy & Misher LLPFirst linked Apr 1995 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.86× · 95% wipeout 1.50×
- Shearman & SterlingFirst linked Aug 2011 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bryan Cave | Dec 2016 | Named in a filing | 471 | 1.09 | 0.76 | 0.98 |
| Honigman Miller Schwartz and Cohn LLP | Feb 2006 | Named in SEC correspondence | 159 | 0.92 | 0.69 | 0.88 |
| Mayer Brown | Jun 2005 | Named in SEC correspondence | 680 | 0.98 | 0.34 | 0.94 |
| Warshaw Burstein | Dec 2004 | Named in a filing | 16 | 1.47 | 3.08 | 1.72 |
| Bachner, Tally, Polevoy & Misher LLP | Apr 1995 | Named in SEC correspondence | 24 | 0.73 | 0.86 | 1.50 |
| Shearman & Sterling | Aug 2011 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
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.
- Eliot W. RobinsonBryan CaveFirst linked Jan 2017 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 0.91× · 95% wipeout 0.29×
- Michael S. BenHonigman Miller Schwartz and Cohn LLPFirst linked Feb 2006 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Eliot W. RobinsonBryan Cave | Jan 2017 | Named in a filing | 27 | 0.40 | 0.91 | 0.29 |
| Michael S. BenHonigman Miller Schwartz and Cohn LLP | Feb 2006 | Named in SEC correspondence | 17 | 0.52 | 0.00 | 0.00 |