ONE VOICE TECHNOLOGIES INC ONEV (last ticker on record)
CIK 1096088Its SEC filings (opens in a new tab)
- Restatement
- 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 Apr 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 5
- 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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Sichenzia Ross Ference LLPFirst linked Sep 2001 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Luce Forward Hamilton & ScrippsFirst linked Oct 2000 · Named in a filing · 80 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 1.20× · 95% wipeout 0.90×
- Grushko & MittmanFirst linked Sep 2002 · Text search only · 103 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 2.53× · 95% wipeout 1.25×
- Kaye ScholerFirst linked Jan 2002 · Text search only · 161 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 1.03× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Sep 2001 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Luce Forward Hamilton & Scripps | Oct 2000 | Named in a filing | 80 | 0.85 | 1.20 | 0.90 |
| Grushko & Mittman | Sep 2002 | Text search only | 103 | 1.19 | 2.53 | 1.25 |
| Kaye Scholer | Jan 2002 | Text search only | 161 | 0.88 | 1.03 | 1.00 |
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.
- Eric A. PineroSichenzia Ross Ference LLPFirst linked Jun 2005 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 2.55× · 95% wipeout 0.92×
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Dec 2003 · Named in SEC correspondence · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Sep 2001 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Dennis J. DoucetteProcopio, Cory, Hargreaves & Savitch LLPFirst linked Nov 2000 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.91× · 95% wipeout 0.44×
- Barbara R. MittmanGrushko & MittmanFirst linked Oct 2003 · Text search only · 33 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 2.89× · 95% wipeout 1.54×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Eric A. PineroSichenzia Ross Ference LLP | Jun 2005 | Named in SEC correspondence | 22 | 1.57 | 2.55 | 0.92 |
| Darrin M. OcasioSichenzia Ross Ference LLP | Dec 2003 | Named in SEC correspondence | 143 | 1.16 | 1.72 | 1.16 |
| Gregory SichenziaSichenzia Ross Ference LLP | Sep 2001 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| Dennis J. DoucetteProcopio, Cory, Hargreaves & Savitch LLP | Nov 2000 | Named in a filing | 11 | 0.00 | 0.91 | 0.44 |
| Barbara R. MittmanGrushko & Mittman | Oct 2003 | Text search only | 33 | 1.17 | 2.89 | 1.54 |