ORDERPRO LOGISTICS INC OPLO (last ticker on record)
CIK 1116884Its 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
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- 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.
- Naccarato & AssociatesFirst linked Oct 2004 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.66× · 95% wipeout 0.31×
- Sheppard MullinFirst linked Oct 2004 · Text search only · 392 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.81× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Naccarato & Associates | Oct 2004 | Named in a filing | 27 | 0.96 | 1.66 | 0.31 |
| Sheppard Mullin | Oct 2004 | Text search only | 392 | 1.12 | 0.81 | 1.22 |
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.
- Owen NaccaratoNaccarato & AssociatesFirst linked Oct 2004 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 2.15× · 95% wipeout 0.64×
- William B. HaseltineHaseltine Law OfficeFirst linked Feb 2004 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 2.41× · Went dark 2.41× · 95% wipeout 0.00×
- Carl P. RannoFirst linked Jan 2001 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Owen NaccaratoNaccarato & Associates | Oct 2004 | Named in a filing | 42 | 1.07 | 2.15 | 0.64 |
| William B. HaseltineHaseltine Law Office | Feb 2004 | Named in a filing | 8 | 2.41 | 2.41 | 0.00 |
| Carl P. Ranno | Jan 2001 | Named in a filing | 41 | 0.89 | 0.00 | 0.73 |