AMS HEALTH SCIENCES INC AMSI (last ticker on record)
CIK 841866Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Bankruptcy
- 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
- 2
- Newest began Jan 2008
- 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
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)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 (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.
- McAfee & Taft A Professional CorporationFirst linked Sep 2003 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.44× · 95% wipeout 1.29×
- DUNN SWAN & CUNNINGHAMFirst linked Jul 1996 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.42×
- Loeb & Loeb LLPFirst linked Nov 2006 · Text search only · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| McAfee & Taft A Professional Corporation | Sep 2003 | Named in SEC correspondence | 63 | 1.24 | 0.44 | 1.29 |
| DUNN SWAN & CUNNINGHAM | Jul 1996 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 1.42 |
| Loeb & Loeb LLP | Nov 2006 | Text search only | 838 | 0.92 | 0.99 | 1.10 |
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.
- Justin L. JacksonMcAfee & Taft A Professional CorporationFirst linked Jan 2007 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.00× · 95% wipeout 0.91×
- David J. KetelslegerMcAfee & Taft A Professional CorporationFirst linked Sep 2003 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.93× · 95% wipeout 2.14×
- MICHAEL E. DUNNDUNN SWAN & CUNNINGHAMFirst linked Jul 1996 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Justin L. JacksonMcAfee & Taft A Professional Corporation | Jan 2007 | Named in SEC correspondence | 9 | 1.04 | 0.00 | 0.91 |
| David J. KetelslegerMcAfee & Taft A Professional Corporation | Sep 2003 | Named in SEC correspondence | 9 | 0.00 | 0.93 | 2.14 |
| MICHAEL E. DUNNDUNN SWAN & CUNNINGHAM | Jul 1996 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 1.93 |