ASP VENTURES CORP
CIK 1101298Its 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 Nov 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 2
- 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 (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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Powell Goldstein | Dec 2000 | Named in a filing | 196 | 0.71 | 0.48 | 0.65 |
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.
- CARMINE J. BUA IIIFirst linked Apr 2002 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 1.86× · 95% wipeout 0.87×
- Joseph M. BerlPowell GoldsteinFirst linked Dec 2000 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 4.25× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| CARMINE J. BUA III | Apr 2002 | Named in a filing | 24 | 1.60 | 1.86 | 0.87 |
| Joseph M. BerlPowell Goldstein | Dec 2000 | Named in a filing | 5 | 0.00 | 4.25 | 1.41 |