EZTD Inc EZTD (last ticker on record)
CIK 1175442Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 95% wipeout
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
- 2
- Newest began Jul 2017
- Largest fall in its shares
- 99%
- Dec 2015 to Sep 2017
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- A filing mentions a Wells noticeForm 10-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.
- Sullivan & Worcester LLPFirst linked Apr 2005 · Named in a filing · 212 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.45× · 95% wipeout 1.06×
- Zysman Aharoni GayerFirst linked Apr 2005 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.00× · 95% wipeout 1.40×
- Z.A.G./S&W LLPFirst linked Feb 2005 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 2.31× · Went dark 1.18× · 95% wipeout 2.22×
- Sichenzia Ross Ference LLPFirst linked Nov 2004 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Sidley AustinFirst linked Oct 2014 · Text search only · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Gunderson DettmerFirst linked May 2006 · Text search only · 333 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.66× · 95% wipeout 1.32×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Worcester LLP | Apr 2005 | Named in a filing | 212 | 0.95 | 0.45 | 1.06 |
| Zysman Aharoni Gayer | Apr 2005 | Named in SEC correspondence | 42 | 0.71 | 0.00 | 1.40 |
| Z.A.G./S&W LLP | Feb 2005 | Named in SEC correspondence | 10 | 2.31 | 1.18 | 2.22 |
| Sichenzia Ross Ference LLP | Nov 2004 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Sidley Austin | Oct 2014 | Text search only | 1,210 | 1.30 | 0.14 | 0.93 |
| Gunderson Dettmer | May 2006 | Text search only | 333 | 1.17 | 0.66 | 1.32 |
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.
- Edwin L. Miller Jr.Sullivan & Worcester LLPFirst linked Feb 2005 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 1.61×
- Howard E. BerkenblitSullivan & Worcester LLPFirst linked Feb 2005 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.59× · 95% wipeout 0.97×
- David SchubauerSichenzia Ross Ference LLPFirst linked Nov 2004 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.79× · Went dark 1.69× · 95% wipeout 1.59×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Nov 2004 · 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 |
|---|---|---|---|---|---|---|
| Edwin L. Miller Jr.Sullivan & Worcester LLP | Feb 2005 | Named in a filing | 26 | 0.36 | 0.00 | 1.61 |
| Howard E. BerkenblitSullivan & Worcester LLP | Feb 2005 | Named in SEC correspondence | 41 | 0.66 | 0.59 | 0.97 |
| David SchubauerSichenzia Ross Ference LLP | Nov 2004 | Named in a filing | 20 | 1.79 | 1.69 | 1.59 |
| Gregory SichenziaSichenzia Ross Ference LLP | Nov 2004 | Named in SEC correspondence | 267 | 1.06 | 1.46 | 1.24 |