ASIA PROPERTIES INVESTMENTS INC
CIK 1112989Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Cutler Law GroupFirst linked Jun 2003 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 1.89× · 95% wipeout 1.25×
- Ballard SpahrFirst linked Sep 2000 · Named in a filing · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- Allen & OveryFirst linked Jun 2001 · Text search only · 244 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.36× · 95% wipeout 0.66×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cutler Law Group | Jun 2003 | Named in a filing | 40 | 1.87 | 1.89 | 1.25 |
| Ballard Spahr | Sep 2000 | Named in a filing | 492 | 1.23 | 1.06 | 0.73 |
| Allen & Overy | Jun 2001 | Text search only | 244 | 1.00 | 0.36 | 0.66 |
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.
- William F. DoranFirst linked Jun 2001 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.97× · 95% wipeout 1.24×
- Roger V. DavidsonBallard SpahrFirst linked Sep 2000 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 1.34× · 95% wipeout 1.78×
- David GonzalezFirst linked Jun 2003 · Text search only · 91 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.69× · 95% wipeout 0.76×
- M. Richard CutlerCutler Law GroupFirst linked Jun 2003 · Text search only · 29 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 1.74× · 95% wipeout 1.43×
- Richard CutlerFirst linked Jun 2003 · Text search only · 23 linked companiesSEC/DOJ scrutiny 2.15× · Went dark 1.61× · 95% wipeout 1.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William F. Doran | Jun 2001 | Named in a filing | 9 | 0.00 | 0.97 | 1.24 |
| Roger V. DavidsonBallard Spahr | Sep 2000 | Named in a filing | 18 | 0.45 | 1.34 | 1.78 |
| David Gonzalez | Jun 2003 | Text search only | 91 | 1.34 | 1.69 | 0.76 |
| M. Richard CutlerCutler Law Group | Jun 2003 | Text search only | 29 | 1.99 | 1.74 | 1.43 |
| Richard Cutler | Jun 2003 | Text search only | 23 | 2.15 | 1.61 | 1.44 |