SaviCorp
CIK 1096637Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 Sep 2013
- 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
- A filing mentions a formal order of investigationForm 10-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 Jun 2005 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Reskin & AssociatesFirst linked Nov 2004 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 4.76× · Went dark 1.44× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Jun 2005 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Reskin & Associates | Nov 2004 | Named in a filing | 9 | 4.76 | 1.44 | 1.16 |
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.
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Jun 2005 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- James ReskinReskin & AssociatesFirst linked Nov 2004 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 4.89× · Went dark 1.47× · 95% wipeout 1.17×
- Warren J. SoloskiFirst linked Oct 2002 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 1.68× · 95% wipeout 0.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory SichenziaSichenzia Ross Ference LLP | Jun 2005 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| James ReskinReskin & Associates | Nov 2004 | Named in a filing | 9 | 4.89 | 1.47 | 1.17 |
| Warren J. Soloski | Oct 2002 | Named in a filing | 40 | 1.56 | 1.68 | 0.21 |