MONARCH CASINO & RESORT INC MCRI (last ticker on record)
CIK 907242Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- 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.
- Greenberg TraurigFirst linked May 2010 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Kummer Kaempfer Bonner & RenshawFirst linked Apr 2002 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 1.71× · 95% wipeout 1.30×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | May 2010 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Kummer Kaempfer Bonner & Renshaw | Apr 2002 | Named in a filing | 35 | 0.78 | 1.71 | 1.30 |
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.
- John C. JeppsenKummer Kaempfer Bonner & RenshawFirst linked Nov 2014 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 4.60× · 95% wipeout 0.00×
- Michael J. BonnerKummer Kaempfer Bonner & RenshawFirst linked Apr 2002 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.00× · 95% wipeout 0.53×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John C. JeppsenKummer Kaempfer Bonner & Renshaw | Nov 2014 | Named in a filing | 7 | 0.00 | 4.60 | 0.00 |
| Michael J. BonnerKummer Kaempfer Bonner & Renshaw | Apr 2002 | Named in SEC correspondence | 15 | 0.00 | 2.00 | 0.53 |