CARGO CONNECTION LOGISTICS HOLDING, INC. CRGO (last ticker on record)
CIK 1093819Its SEC filings (opens in a new tab)
- Restructuring
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 Oct 2007
- 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
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- ANSLOW & JACLIN, LLPFirst linked Feb 2003 · Named in a filing · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- K&L GatesFirst linked Feb 2006 · Text search only · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| ANSLOW & JACLIN, LLP | Feb 2003 | Named in a filing | 375 | 1.17 | 1.40 | 0.93 |
| K&L Gates | Feb 2006 | Text search only | 723 | 1.06 | 1.35 | 1.18 |
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.
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Oct 2003 · Named in a filing · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked May 2003 · Named in a filing · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Ronald S. HaligmanK&L GatesFirst linked Feb 2006 · Text search only · 36 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 1.66× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richard I. AnslowEllenoff Grossman & Schole LLP | Oct 2003 | Named in a filing | 153 | 1.23 | 1.12 | 0.95 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | May 2003 | Named in a filing | 338 | 1.23 | 1.39 | 0.89 |
| Ronald S. HaligmanK&L Gates | Feb 2006 | Text search only | 36 | 0.77 | 1.66 | 1.10 |