FLOORING AMERICA INC
CIK 910468Its SEC filings (opens in a new tab)
- Went dark (not a red flag)
- SEC/DOJ scrutiny
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 Sep 2023
- 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
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (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.
- Smith, Gambrell & Russell, LLPFirst linked Jul 1996 · Named in SEC correspondence · 92 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.05× · 95% wipeout 1.20×
- Womble Carlyle Sandridge & Rice, LLPFirst linked Jul 1996 · Named in SEC correspondence · 110 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.53× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Smith, Gambrell & Russell, LLP | Jul 1996 | Named in SEC correspondence | 92 | 0.96 | 1.05 | 1.20 |
| Womble Carlyle Sandridge & Rice, LLP | Jul 1996 | Named in SEC correspondence | 110 | 1.07 | 0.53 | 1.03 |
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.
- Arthur Jay SchwartzSmith, Gambrell & Russell, LLPFirst linked Nov 1997 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 3.79× · Went dark 3.93× · 95% wipeout 1.32×
- HELEN T. FERRAROSmith, Gambrell & Russell, LLPFirst linked Jan 1997 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 5.12× · 95% wipeout 2.96×
- Robert T. MolinetSmith, Gambrell & Russell, LLPFirst linked Jul 1996 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 2.38× · Went dark 2.31× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Arthur Jay SchwartzSmith, Gambrell & Russell, LLP | Nov 1997 | Named in a filing | 8 | 3.79 | 3.93 | 1.32 |
| HELEN T. FERRAROSmith, Gambrell & Russell, LLP | Jan 1997 | Named in a filing | 7 | 0.85 | 5.12 | 2.96 |
| Robert T. MolinetSmith, Gambrell & Russell, LLP | Jul 1996 | Named in SEC correspondence | 8 | 2.38 | 2.31 | 0.00 |