DRINKS AMERICAS HOLDINGS, LTD DKAM (last ticker on record)
CIK 873540Its SEC filings (opens in a new tab)
- Restatement
- 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 Mar 2014
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- Sichenzia Ross Ference LLPFirst linked Nov 2009 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Eaton & Van Winkle LLPFirst linked Mar 2007 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 1.45× · 95% wipeout 1.17×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Nov 2009 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Eaton & Van Winkle LLP | Mar 2007 | Named in SEC correspondence | 49 | 0.35 | 1.45 | 1.17 |
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.
- Richard A. FriedmanSichenzia Ross Ference LLPFirst linked Jul 2010 · Named in a filing · 190 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.93× · 95% wipeout 1.29×
- David B. MannoSichenzia Ross Ference LLPFirst linked May 2010 · Named in a filing · 73 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.94× · 95% wipeout 1.62×
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Nov 2009 · Named in a filing · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- Jeff CahlonSichenzia Ross Ference LLPFirst linked Nov 2009 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 1.41× · 95% wipeout 1.24×
- Joseph L. CannellaEaton & Van Winkle LLPFirst linked Mar 2007 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.83× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richard A. FriedmanSichenzia Ross Ference LLP | Jul 2010 | Named in a filing | 190 | 1.27 | 1.93 | 1.29 |
| David B. MannoSichenzia Ross Ference LLP | May 2010 | Named in a filing | 73 | 1.20 | 0.94 | 1.62 |
| Darrin M. OcasioSichenzia Ross Ference LLP | Nov 2009 | Named in a filing | 143 | 1.16 | 1.72 | 1.16 |
| Jeff CahlonSichenzia Ross Ference LLP | Nov 2009 | Named in a filing | 65 | 1.30 | 1.41 | 1.24 |
| Joseph L. CannellaEaton & Van Winkle LLP | Mar 2007 | Named in SEC correspondence | 6 | 0.00 | 1.83 | 0.00 |