AMIC Holdings, Inc. AMIC (last ticker on record)
CIK 97196Its 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
- 6
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- 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.
- Clifford Chance US LLPFirst linked Jun 2016 · Named in a filing · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Lucosky Brookman LLPFirst linked Jul 2011 · Named in a filing · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- Latham & Watkins LLPFirst linked Jun 2000 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Brobeck, Phleger & Harrison LLPFirst linked Jun 1998 · Named in a filing · 350 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.81× · 95% wipeout 1.52×
- McDermott Will & EmeryFirst linked Jan 1998 · Named in a filing · 562 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.60× · 95% wipeout 1.14×
- Young Conaway Stargatt & TaylorFirst linked Jun 2016 · Text search only · 36 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 0.00× · 95% wipeout 1.23×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clifford Chance US LLP | Jun 2016 | Named in a filing | 260 | 0.92 | 0.41 | 0.85 |
| Lucosky Brookman LLP | Jul 2011 | Named in a filing | 223 | 1.24 | 2.05 | 1.19 |
| Latham & Watkins LLP | Jun 2000 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Brobeck, Phleger & Harrison LLP | Jun 1998 | Named in a filing | 350 | 1.17 | 0.81 | 1.52 |
| McDermott Will & Emery | Jan 1998 | Named in a filing | 562 | 0.97 | 0.60 | 1.14 |
| Young Conaway Stargatt & Taylor | Jun 2016 | Text search only | 36 | 1.50 | 0.00 | 1.23 |
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.
- Steven B. StokdykLatham & Watkins LLPFirst linked Aug 2011 · Named in SEC correspondence · 62 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.96×
- Christopher L. KaufmanLatham & Watkins LLPFirst linked Jun 2000 · Named in a filing · 54 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 0.00× · 95% wipeout 1.09×
- SCOTT D. LESTERBrobeck, Phleger & Harrison LLPFirst linked May 1999 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 4.55× · Went dark 0.00× · 95% wipeout 4.33×
- NORA L. GIBSONBrobeck, Phleger & Harrison LLPFirst linked Apr 1999 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 0.00× · 95% wipeout 1.80×
- Thomas W. KellermanMorgan LewisFirst linked Jun 1998 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 3.06× · 95% wipeout 1.41×
- Joseph M. LucoskyLucosky Brookman LLPFirst linked Aug 2011 · Text search only · 188 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.81× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steven B. StokdykLatham & Watkins LLP | Aug 2011 | Named in SEC correspondence | 62 | 1.05 | 0.00 | 0.96 |
| Christopher L. KaufmanLatham & Watkins LLP | Jun 2000 | Named in a filing | 54 | 0.81 | 0.00 | 1.09 |
| SCOTT D. LESTERBrobeck, Phleger & Harrison LLP | May 1999 | Named in a filing | 9 | 4.55 | 0.00 | 4.33 |
| NORA L. GIBSONBrobeck, Phleger & Harrison LLP | Apr 1999 | Named in a filing | 13 | 1.78 | 0.00 | 1.80 |
| Thomas W. KellermanMorgan Lewis | Jun 1998 | Named in a filing | 15 | 0.94 | 3.06 | 1.41 |
| Joseph M. LucoskyLucosky Brookman LLP | Aug 2011 | Text search only | 188 | 1.24 | 1.81 | 1.24 |