TRANSCEND SERVICES INC TRCR (last ticker on record)
CIK 858452Its SEC filings (opens in a new tab)
- Restatement
- 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
- 1
- Newest began Apr 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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)
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.
- Womble Carlyle Sandridge & Rice, LLPFirst linked Jul 2009 · Named in a filing · 110 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.53× · 95% wipeout 1.03×
- Morris, Manning & Martin, LLPFirst linked Mar 2009 · Named in a filing · 105 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.34× · 95% wipeout 0.86×
- Smith, Gambrell & Russell, LLPFirst linked May 1996 · Named in SEC correspondence · 92 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.05× · 95% wipeout 1.20×
- Jones DayFirst linked May 1995 · Named in SEC correspondence · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Womble Carlyle Sandridge & Rice, LLP | Jul 2009 | Named in a filing | 110 | 1.07 | 0.53 | 1.03 |
| Morris, Manning & Martin, LLP | Mar 2009 | Named in a filing | 105 | 0.58 | 0.34 | 0.86 |
| Smith, Gambrell & Russell, LLP | May 1996 | Named in SEC correspondence | 92 | 0.96 | 1.05 | 1.20 |
| Jones Day | May 1995 | Named in SEC correspondence | 686 | 1.25 | 0.54 | 1.12 |
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.
- Daniel PealeCooley LLPFirst linked May 2012 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.00× · 95% wipeout 1.70×
- Betty O. TempleWomble Carlyle Sandridge & Rice, LLPFirst linked Mar 2012 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- T. Clark Fitzgerald IIIArnall Golden GregoryFirst linked Dec 2009 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 2.01× · Went dark 1.57× · 95% wipeout 1.25×
- Lauren Burnham PrevostMorris, Manning & Martin, LLPFirst linked Mar 2009 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 0.00× · 95% wipeout 0.00×
- David W. GheganTroutman Sanders LLPFirst linked Jun 2003 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.00× · 95% wipeout 2.41×
- Terry F. SchwartzSmith, Gambrell & Russell, LLPFirst linked May 1999 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 0.00× · 95% wipeout 1.75×
- HELEN T. FERRAROSmith, Gambrell & Russell, LLPFirst linked May 1996 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 5.12× · 95% wipeout 2.96×
- Lisa A. StaterJones DayFirst linked May 1995 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 2.42× · Went dark 0.00× · 95% wipeout 3.65×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Daniel PealeCooley LLP | May 2012 | Named in a filing | 9 | 1.01 | 0.00 | 1.70 |
| Betty O. TempleWomble Carlyle Sandridge & Rice, LLP | Mar 2012 | Named in a filing | 11 | 0.00 | 0.00 | 0.00 |
| T. Clark Fitzgerald IIIArnall Golden Gregory | Dec 2009 | Named in SEC correspondence | 14 | 2.01 | 1.57 | 1.25 |
| Lauren Burnham PrevostMorris, Manning & Martin, LLP | Mar 2009 | Named in a filing | 24 | 0.39 | 0.00 | 0.00 |
| David W. GheganTroutman Sanders LLP | Jun 2003 | Named in a filing | 18 | 1.29 | 0.00 | 2.41 |
| Terry F. SchwartzSmith, Gambrell & Russell, LLP | May 1999 | Named in a filing | 14 | 0.51 | 0.00 | 1.75 |
| HELEN T. FERRAROSmith, Gambrell & Russell, LLP | May 1996 | Named in SEC correspondence | 7 | 0.85 | 5.12 | 2.96 |
| Lisa A. StaterJones Day | May 1995 | Named in SEC correspondence | 11 | 2.42 | 0.00 | 3.65 |