LUNA TECHNOLOGIES INTERNATIONAL INC LTII (last ticker on record)
CIK 1085217Its 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
- 7
- 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.
- Clark Wilson LLPFirst linked Mar 2006 · Named in a filing · 204 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.43× · 95% wipeout 1.11×
- Sichenzia Ross Ference LLPFirst linked Dec 2005 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- HART & TRINENFirst linked Feb 2002 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 2.13× · 95% wipeout 0.70×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clark Wilson LLP | Mar 2006 | Named in a filing | 204 | 0.72 | 1.43 | 1.11 |
| Sichenzia Ross Ference LLP | Dec 2005 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| HART & TRINEN | Feb 2002 | Named in a filing | 56 | 1.71 | 2.13 | 0.70 |
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.
- William L. MacdonaldClark Wilson LLPFirst linked Mar 2006 · Named in a filing · 92 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 1.39× · 95% wipeout 0.96×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Dec 2005 · Named in SEC correspondence · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- William T. HartHART & TRINENFirst linked Feb 2002 · Named in a filing · 79 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 2.16× · 95% wipeout 0.95×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Jun 2006 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
- Marc J. RossSichenzia Ross Ference LLPFirst linked May 2006 · Text search only · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
- Michael FerenceSichenzia Ross Ference LLPFirst linked May 2006 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 1.68× · 95% wipeout 1.44×
- Richard A. FriedmanSichenzia Ross Ference LLPFirst linked May 2006 · Text search only · 190 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.93× · 95% wipeout 1.29×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William L. MacdonaldClark Wilson LLP | Mar 2006 | Named in a filing | 92 | 0.80 | 1.39 | 0.96 |
| Gregory SichenziaSichenzia Ross Ference LLP | Dec 2005 | Named in SEC correspondence | 267 | 1.06 | 1.46 | 1.24 |
| William T. HartHART & TRINEN | Feb 2002 | Named in a filing | 79 | 1.63 | 2.16 | 0.95 |
| Thomas A. RoseSichenzia Ross Ference LLP | Jun 2006 | Text search only | 107 | 1.52 | 1.67 | 1.31 |
| Marc J. RossSichenzia Ross Ference LLP | May 2006 | Text search only | 155 | 1.34 | 1.96 | 1.19 |
| Michael FerenceSichenzia Ross Ference LLP | May 2006 | Text search only | 44 | 1.75 | 1.68 | 1.44 |
| Richard A. FriedmanSichenzia Ross Ference LLP | May 2006 | Text search only | 190 | 1.27 | 1.93 | 1.29 |