ADDISON DAVIS DIAGNOSTICS ADDI (last ticker on record)
CIK 932127Its SEC filings (opens in a new tab)
- Bankruptcy
- Went dark (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 Oct 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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)
- Bankruptcy or receivership (Item 1.03)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 Feb 2004 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Richardson & Patel LLPFirst linked Apr 2003 · Named in a filing · 215 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.41× · 95% wipeout 1.28×
- THE BUSINESS LAW GROUPFirst linked Feb 2003 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 2.29× · Went dark 1.97× · 95% wipeout 0.00×
- Brown RudnickFirst linked Jul 2002 · Named in a filing · 137 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.90× · 95% wipeout 0.97×
- Grushko & MittmanFirst linked Oct 2005 · Text search only · 103 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 2.53× · 95% wipeout 1.25×
- Ballard SpahrFirst linked Jun 2004 · Text search only · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Feb 2004 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Richardson & Patel LLP | Apr 2003 | Named in a filing | 215 | 1.07 | 1.41 | 1.28 |
| THE BUSINESS LAW GROUP | Feb 2003 | Named in a filing | 16 | 2.29 | 1.97 | 0.00 |
| Brown Rudnick | Jul 2002 | Named in a filing | 137 | 0.84 | 0.90 | 0.97 |
| Grushko & Mittman | Oct 2005 | Text search only | 103 | 1.19 | 2.53 | 1.25 |
| Ballard Spahr | Jun 2004 | Text search only | 492 | 1.23 | 1.06 | 0.73 |
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.
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Feb 2004 · Named in SEC correspondence · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- Mary Ann SaponeRichardson & Patel LLPFirst linked Oct 2003 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 2.36× · Went dark 2.18× · 95% wipeout 1.61×
- Eric A. PineroSichenzia Ross Ference LLPFirst linked Jun 2006 · Text search only · 22 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 2.55× · 95% wipeout 0.92×
- Barbara R. MittmanGrushko & MittmanFirst linked Oct 2005 · Text search only · 33 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 2.89× · 95% wipeout 1.54×
- Gerald J. GuarciniBallard SpahrFirst linked Jun 2004 · Text search only · 69 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.67× · 95% wipeout 0.40×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Darrin M. OcasioSichenzia Ross Ference LLP | Feb 2004 | Named in SEC correspondence | 143 | 1.16 | 1.72 | 1.16 |
| Mary Ann SaponeRichardson & Patel LLP | Oct 2003 | Named in a filing | 21 | 2.36 | 2.18 | 1.61 |
| Eric A. PineroSichenzia Ross Ference LLP | Jun 2006 | Text search only | 22 | 1.57 | 2.55 | 0.92 |
| Barbara R. MittmanGrushko & Mittman | Oct 2005 | Text search only | 33 | 1.17 | 2.89 | 1.54 |
| Gerald J. GuarciniBallard Spahr | Jun 2004 | Text search only | 69 | 1.48 | 1.67 | 0.40 |