Teliphone Corp TLPH (last ticker on record)
CIK 1101783Its 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
- 2
- 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)
- 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.
- Feldman WeinsteinFirst linked Feb 2006 · Text search only · 278 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.17× · 95% wipeout 1.20×
- Joseph I. Emas Attorney at LawFirst linked Dec 2005 · Text search only · 85 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 1.26× · 95% wipeout 0.98×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Feldman Weinstein | Feb 2006 | Text search only | 278 | 0.92 | 1.17 | 1.20 |
| Joseph I. Emas Attorney at Law | Dec 2005 | Text search only | 85 | 1.43 | 1.26 | 0.98 |
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.
- Joseph EmasFirst linked Dec 2006 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 5.97× · Went dark 1.61× · 95% wipeout 0.00×
- Joseph I. EmasJoseph I. Emas Attorney at LawFirst linked Apr 2005 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 1.27× · 95% wipeout 0.83×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph Emas | Dec 2006 | Named in SEC correspondence | 5 | 5.97 | 1.61 | 0.00 |
| Joseph I. EmasJoseph I. Emas Attorney at Law | Apr 2005 | Named in SEC correspondence | 107 | 1.38 | 1.27 | 0.83 |