NETCENTIVES INC NCNT (last ticker on record)
CIK 1081404Its SEC filings (opens in a new tab)
- 95% wipeout
- 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 Jan 2001
- Largest fall in its shares
- 99%
- Dec 1999 to Aug 2001
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- 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)
- Shares down 95% from their high
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.
- Orrick, Herrington & Sutcliffe LLPFirst linked May 2001 · Named in a filing · 500 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.61× · 95% wipeout 1.08×
- VENTURE LAW GROUPFirst linked Jul 1999 · Named in a filing · 127 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 1.04× · 95% wipeout 1.23×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Orrick, Herrington & Sutcliffe LLP | May 2001 | Named in a filing | 500 | 1.12 | 0.61 | 1.08 |
| VENTURE LAW GROUP | Jul 1999 | Named in a filing | 127 | 1.32 | 1.04 | 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.
- ELIAS J. BLAWIEVENTURE LAW GROUPFirst linked Jul 1999 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.45× · 95% wipeout 2.47×
- Sanjay K. KhareVENTURE LAW GROUPFirst linked Jul 1999 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.88× · 95% wipeout 3.72×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| ELIAS J. BLAWIEVENTURE LAW GROUP | Jul 1999 | Named in a filing | 12 | 0.00 | 3.45 | 2.47 |
| Sanjay K. KhareVENTURE LAW GROUP | Jul 1999 | Named in a filing | 5 | 0.00 | 3.88 | 3.72 |