Teleplus World, Corp. TLPE (last ticker on record)
CIK 1133754Its SEC filings (opens in a new tab)
- Restatement
- Bankruptcy
- Restructuring
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
- 3
- Newest began Mar 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K/A (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K/A (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (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.
- Arnstein & Lehr LLPFirst linked Nov 2004 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 1.79× · Went dark 1.81× · 95% wipeout 1.80×
- K&L GatesFirst linked Aug 2004 · Named in a filing · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- LAW OFFICES OF MICHAEL E. KULWINFirst linked Aug 2004 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Bondy & Schloss LLPFirst linked Feb 2006 · Text search only · 40 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 1.46× · 95% wipeout 0.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Arnstein & Lehr LLP | Nov 2004 | Named in SEC correspondence | 29 | 1.79 | 1.81 | 1.80 |
| K&L Gates | Aug 2004 | Named in a filing | 723 | 1.06 | 1.35 | 1.18 |
| LAW OFFICES OF MICHAEL E. KULWIN | Aug 2004 | Named in a filing | 5 | 0.00 | 0.00 | 0.00 |
| Bondy & Schloss LLP | Feb 2006 | Text search only | 40 | 0.90 | 1.46 | 0.21 |
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.
- Ronald S. HaligmanK&L GatesFirst linked Jun 2007 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 1.66× · 95% wipeout 1.10×
- Christopher K. DaviesK&L GatesFirst linked Aug 2004 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 1.85× · 95% wipeout 1.26×
- Clayton E. ParkerK&L GatesFirst linked Aug 2004 · Named in a filing · 129 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 1.96× · 95% wipeout 1.28×
- Michael E. KulwinLAW OFFICES OF MICHAEL E. KULWINFirst linked Aug 2004 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Warren J. SoloskiFirst linked Feb 2002 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 1.68× · 95% wipeout 0.21×
- David GonzalezFirst linked Aug 2004 · Text search only · 91 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.69× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ronald S. HaligmanK&L Gates | Jun 2007 | Named in a filing | 36 | 0.77 | 1.66 | 1.10 |
| Christopher K. DaviesK&L Gates | Aug 2004 | Named in a filing | 25 | 1.49 | 1.85 | 1.26 |
| Clayton E. ParkerK&L Gates | Aug 2004 | Named in a filing | 129 | 1.18 | 1.96 | 1.28 |
| Michael E. KulwinLAW OFFICES OF MICHAEL E. KULWIN | Aug 2004 | Named in a filing | 5 | 0.00 | 0.00 | 0.00 |
| Warren J. Soloski | Feb 2002 | Named in a filing | 40 | 1.56 | 1.68 | 0.21 |
| David Gonzalez | Aug 2004 | Text search only | 91 | 1.34 | 1.69 | 0.76 |