THINKPATH INC THPHF (last ticker on record)
CIK 1070630Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Oct 2005
- 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
- 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 Nov 2005 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Naccarato & AssociatesFirst linked Dec 2002 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.66× · 95% wipeout 0.31×
- Gersten Savage LLPFirst linked Sep 1998 · Named in SEC correspondence · 137 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.38× · 95% wipeout 1.22×
- Stephen M. FlemingFirst linked Nov 2005 · Text search only · 64 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.22× · 95% wipeout 1.25×
- Epstein Becker & GreenFirst linked Jun 2001 · Text search only · 115 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 1.35× · 95% wipeout 1.14×
- Feldman WeinsteinFirst linked Jan 2001 · Text search only · 278 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.17× · 95% wipeout 1.20×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Nov 2005 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Naccarato & Associates | Dec 2002 | Named in a filing | 27 | 0.96 | 1.66 | 0.31 |
| Gersten Savage LLP | Sep 1998 | Named in SEC correspondence | 137 | 1.20 | 1.38 | 1.22 |
| Stephen M. Fleming | Nov 2005 | Text search only | 64 | 1.42 | 1.22 | 1.25 |
| Epstein Becker & Green | Jun 2001 | Text search only | 115 | 1.44 | 1.35 | 1.14 |
| Feldman Weinstein | Jan 2001 | Text search only | 278 | 0.92 | 1.17 | 1.20 |
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.
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Dec 2005 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Stephen M. FlemingStephen M. FlemingFirst linked Nov 2005 · Named in SEC correspondence · 84 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.15× · 95% wipeout 1.06×
- Michael L. CorriganLaw Offices of Michael L. CorriganFirst linked Jun 2004 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 2.78× · Went dark 1.11× · 95% wipeout 1.04×
- Owen NaccaratoNaccarato & AssociatesFirst linked Dec 2002 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 2.15× · 95% wipeout 0.64×
- Arthur S. MarcusSichenzia Ross Ference LLPFirst linked Sep 1998 · Named in SEC correspondence · 75 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.73× · 95% wipeout 1.39×
- Jay M. KaplowitzGersten Savage LLPFirst linked Sep 1998 · Named in a filing · 43 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.78× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory SichenziaSichenzia Ross Ference LLP | Dec 2005 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| Stephen M. FlemingStephen M. Fleming | Nov 2005 | Named in SEC correspondence | 84 | 1.08 | 1.15 | 1.06 |
| Michael L. CorriganLaw Offices of Michael L. Corrigan | Jun 2004 | Named in a filing | 35 | 2.78 | 1.11 | 1.04 |
| Owen NaccaratoNaccarato & Associates | Dec 2002 | Named in a filing | 42 | 1.07 | 2.15 | 0.64 |
| Arthur S. MarcusSichenzia Ross Ference LLP | Sep 1998 | Named in SEC correspondence | 75 | 1.11 | 0.73 | 1.39 |
| Jay M. KaplowitzGersten Savage LLP | Sep 1998 | Named in a filing | 43 | 0.98 | 0.78 | 1.00 |