TRACEGUARD TECHNOLOGIES, INC. IBHS (last ticker on record)
CIK 1174890Its 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
- 2
- 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.
- Sichenzia Ross Ference LLPFirst linked Jul 2005 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Sutton Lawrence LLPFirst linked Nov 2002 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.55× · 95% wipeout 0.91×
- Sutton Law CenterFirst linked Jun 2002 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.13× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Jul 2005 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Sutton Lawrence LLP | Nov 2002 | Named in a filing | 10 | 0.00 | 2.55 | 0.91 |
| Sutton Law Center | Jun 2002 | Named in a filing | 14 | 1.24 | 2.13 | 0.96 |
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.
- Jeffrey J. FesslerSheppard MullinFirst linked Jul 2006 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.37× · 95% wipeout 1.21×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Jul 2005 · Named in SEC correspondence · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey J. FesslerSheppard Mullin | Jul 2006 | Named in a filing | 56 | 0.86 | 0.37 | 1.21 |
| Gregory SichenziaSichenzia Ross Ference LLP | Jul 2005 | Named in SEC correspondence | 267 | 1.06 | 1.46 | 1.24 |