DELTATHREE INC DDDC (last ticker on record)
CIK 1086740Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 95% wipeout
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 Feb 2008
- Largest fall in its shares
- 99%
- Feb 2005 to Dec 2014
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Greenberg TraurigFirst linked Jun 2015 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Schwell Wimpfheimer & Associates LLPFirst linked Jan 2013 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.62×
- Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Oct 2003 · Named in a filing · 567 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.60× · 95% wipeout 1.20×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 1999 · Named in a filing · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Synergy Law Group, LLCFirst linked May 2007 · Text search only · 19 linked companiesSEC/DOJ scrutiny 1.65× · Went dark 1.30× · 95% wipeout 1.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Jun 2015 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Schwell Wimpfheimer & Associates LLP | Jan 2013 | Named in a filing | 15 | 0.73 | 0.00 | 0.62 |
| Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Oct 2003 | Named in a filing | 567 | 0.92 | 0.60 | 1.20 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Sep 1999 | Named in a filing | 2,607 | 1.15 | 0.19 | 0.85 |
| Synergy Law Group, LLC | May 2007 | Text search only | 19 | 1.65 | 1.30 | 1.67 |
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.
- Mark J. WishnerGreenberg TraurigFirst linked Jun 2015 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 1.74× · 95% wipeout 2.24×
- Kenneth R. KochMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Oct 2003 · Named in a filing · 63 linked companiesSEC/DOJ scrutiny 1.72× · Went dark 0.67× · 95% wipeout 1.86×
- David J. GoldschmidtSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 1999 · Named in a filing · 74 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.58× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mark J. WishnerGreenberg Traurig | Jun 2015 | Named in SEC correspondence | 13 | 0.64 | 1.74 | 2.24 |
| Kenneth R. KochMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Oct 2003 | Named in a filing | 63 | 1.72 | 0.67 | 1.86 |
| David J. GoldschmidtSkadden, Arps, Slate, Meagher & Flom LLP | Sep 1999 | Named in a filing | 74 | 1.03 | 0.58 | 1.31 |