Titan Energy Worldwide, Inc. TEWI (last ticker on record)
CIK 1080398Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 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 Oct 2014
- 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
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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 names it, an officer or its stockSEC release (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.
- Gersten Savage LLPFirst linked Apr 2008 · Named in a filing · 137 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.38× · 95% wipeout 1.22×
- Cutler Law GroupFirst linked Feb 2001 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 1.89× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gersten Savage LLP | Apr 2008 | Named in a filing | 137 | 1.20 | 1.38 | 1.22 |
| Cutler Law Group | Feb 2001 | Named in a filing | 40 | 1.87 | 1.89 | 1.25 |
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.
- Marc ApplbaumApplbaum & Zouvas LLPFirst linked Sep 2006 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.58× · Went dark 1.52× · 95% wipeout 0.67×
- Norman T. ReynoldsNorman T. Reynolds Law FirmFirst linked Sep 2002 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 2.23× · Went dark 1.29× · 95% wipeout 0.88×
- M. Richard CutlerCutler Law GroupFirst linked Feb 2001 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 1.74× · 95% wipeout 1.43×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Marc ApplbaumApplbaum & Zouvas LLP | Sep 2006 | Named in a filing | 16 | 1.58 | 1.52 | 0.67 |
| Norman T. ReynoldsNorman T. Reynolds Law Firm | Sep 2002 | Named in a filing | 41 | 2.23 | 1.29 | 0.88 |
| M. Richard CutlerCutler Law Group | Feb 2001 | Named in a filing | 29 | 1.99 | 1.74 | 1.43 |