LAKELAND INDUSTRIES INC LAKE (last ticker on record)
CIK 798081Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restructuring
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 Apr 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Maynard Nexsen PCFirst linked Jun 2024 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.93×
- Maynard Cooper & GaleFirst linked Sep 2021 · Named in a filing · 43 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 0.00× · 95% wipeout 1.14×
- Moomjian Waite & ColemanFirst linked Sep 2011 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 5.34× · 95% wipeout 0.75×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Maynard Nexsen PC | Jun 2024 | Named in a filing | 13 | 0.00 | 0.00 | 0.93 |
| Maynard Cooper & Gale | Sep 2021 | Named in a filing | 43 | 1.63 | 0.00 | 1.14 |
| Moomjian Waite & Coleman | Sep 2011 | Named in SEC correspondence | 7 | 0.00 | 5.34 | 0.75 |
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.
- Lori B. MetrockBaker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Jun 2024 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 2.65× · Went dark 0.00× · 95% wipeout 1.02×
- Timothy W. GreggMaynard Cooper & GaleFirst linked Sep 2021 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 4.04× · Went dark 0.00× · 95% wipeout 0.94×
- Gary T. MoomjianMoomjian Waite & ColemanFirst linked Sep 2011 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 4.57× · 95% wipeout 0.81×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lori B. MetrockBaker, Donelson, Bearman, Caldwell & Berkowitz, PC | Jun 2024 | Named in SEC correspondence | 10 | 2.65 | 0.00 | 1.02 |
| Timothy W. GreggMaynard Cooper & Gale | Sep 2021 | Named in a filing | 9 | 4.04 | 0.00 | 0.94 |
| Gary T. MoomjianMoomjian Waite & Coleman | Sep 2011 | Named in SEC correspondence | 12 | 0.58 | 4.57 | 0.81 |