Natural Resources USA Corp AALA (last ticker on record)
CIK 811419Its SEC filings (opens in a new tab)
- 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 Jul 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- 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)
- Said its accounts could not be relied on (Item 4.02)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.
- Troutman Sanders LLPFirst linked Aug 2011 · Named in SEC correspondence · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Dorsey & Whitney LLPFirst linked Mar 2009 · Named in SEC correspondence · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troutman Sanders LLP | Aug 2011 | Named in SEC correspondence | 335 | 1.15 | 0.61 | 1.16 |
| Dorsey & Whitney LLP | Mar 2009 | Named in SEC correspondence | 630 | 0.83 | 0.73 | 1.16 |
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.
- Thomas M. RoseTroutman Sanders LLPFirst linked Aug 2011 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 1.18× · 95% wipeout 0.88×
- Michael L. WeinerCooley LLPFirst linked Oct 2009 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 1.93× · 95% wipeout 1.48×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Sep 2011 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas M. RoseTroutman Sanders LLP | Aug 2011 | Named in a filing | 37 | 0.40 | 1.18 | 0.88 |
| Michael L. WeinerCooley LLP | Oct 2009 | Named in SEC correspondence | 11 | 0.89 | 1.93 | 1.48 |
| Thomas A. RoseSichenzia Ross Ference LLP | Sep 2011 | Text search only | 107 | 1.52 | 1.67 | 1.31 |