SK3 Group, Inc. CTND (last ticker on record)
CIK 1106285Its 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 Oct 2017
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC trading suspensionSEC order (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.
- R.H. Daignault Law CorporationFirst linked Aug 2005 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 3.77× · 95% wipeout 0.00×
- Sichenzia Ross Ference LLPFirst linked Jan 2005 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| R.H. Daignault Law Corporation | Aug 2005 | Named in SEC correspondence | 5 | 1.94 | 3.77 | 0.00 |
| Sichenzia Ross Ference LLP | Jan 2005 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
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.
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Jul 2007 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
- CONRAD C. LYSIAKThe Law Office of Conrad C. LysiakFirst linked Aug 2005 · Named in SEC correspondence · 81 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 2.16× · 95% wipeout 0.98×
- Rene DaignaultFirst linked Aug 2005 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 3.36× · 95% wipeout 0.00×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Jan 2005 · Named in a filing · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
- Stephen M. FlemingStephen M. FlemingFirst linked Jan 2005 · Named in a filing · 84 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.15× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas A. RoseSichenzia Ross Ference LLP | Jul 2007 | Named in SEC correspondence | 107 | 1.52 | 1.67 | 1.31 |
| CONRAD C. LYSIAKThe Law Office of Conrad C. Lysiak | Aug 2005 | Named in SEC correspondence | 81 | 0.95 | 2.16 | 0.98 |
| Rene Daignault | Aug 2005 | Named in SEC correspondence | 6 | 1.50 | 3.36 | 0.00 |
| Marc J. RossSichenzia Ross Ference LLP | Jan 2005 | Named in a filing | 155 | 1.34 | 1.96 | 1.19 |
| Stephen M. FlemingStephen M. Fleming | Jan 2005 | Named in a filing | 84 | 1.08 | 1.15 | 1.06 |