NETTEL HOLDINGS INC NTTL (last ticker on record)
CIK 1084883Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- 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)
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 Oct 2004 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Thomas J. Craft, Jr., P.A.First linked Mar 2001 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 3.02× · Went dark 1.15× · 95% wipeout 2.14×
- RICHARD P. GREENEFirst linked Nov 2004 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.43× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Oct 2004 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Thomas J. Craft, Jr., P.A. | Mar 2001 | Named in a filing | 12 | 3.02 | 1.15 | 2.14 |
| RICHARD P. GREENE | Nov 2004 | Text search only | 14 | 0.69 | 0.43 | 0.79 |
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.
- Christopher DieterichDieterich & AssociatesFirst linked Dec 2006 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.83× · 95% wipeout 1.21×
- David SchubauerSichenzia Ross Ference LLPFirst linked Nov 2004 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.79× · Went dark 1.69× · 95% wipeout 1.59×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Nov 2004 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Richard P. GreeneRICHARD P. GREENEFirst linked Nov 2004 · Text search only · 19 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.70× · 95% wipeout 0.57×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christopher DieterichDieterich & Associates | Dec 2006 | Named in a filing | 46 | 1.16 | 0.83 | 1.21 |
| David SchubauerSichenzia Ross Ference LLP | Nov 2004 | Named in a filing | 20 | 1.79 | 1.69 | 1.59 |
| Gregory SichenziaSichenzia Ross Ference LLP | Nov 2004 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| Richard P. GreeneRICHARD P. GREENE | Nov 2004 | Text search only | 19 | 0.99 | 0.70 | 0.57 |