TWL CORP TWLO (last ticker on record)
CIK 101704Its SEC filings (opens in a new tab)
- Restructuring
- Restatement
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 Aug 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- 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)
- 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 Apr 2006 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Parsons Behle & LatimerFirst linked Feb 2004 · Named in a filing · 66 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 1.37× · 95% wipeout 1.31×
- Hewitt & O Neil LLPFirst linked Aug 2004 · Text search only · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 6.39×
- Reed SmithFirst linked Aug 2004 · Text search only · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Apr 2006 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Parsons Behle & Latimer | Feb 2004 | Named in a filing | 66 | 1.40 | 1.37 | 1.31 |
| Hewitt & O Neil LLP | Aug 2004 | Text search only | 5 | 0.00 | 0.00 | 6.39 |
| Reed Smith | Aug 2004 | Text search only | 487 | 1.15 | 0.77 | 1.13 |
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 Apr 2006 · Named in a filing · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- BRENT CHRISTENSENParsons Behle & LatimerFirst linked Feb 2004 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Darrin M. OcasioSichenzia Ross Ference LLP | Apr 2006 | Named in a filing | 143 | 1.16 | 1.72 | 1.16 |
| BRENT CHRISTENSENParsons Behle & Latimer | Feb 2004 | Named in a filing | 5 | 0.00 | 0.00 | 1.11 |