Grapefruit USA, Inc GPFT (last ticker on record)
CIK 1205181Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Bankruptcy
- Restatement
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 May 2020
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)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.
- Lucosky Brookman LLPFirst linked Jul 2019 · Named in a filing · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- Richardson & AssociatesFirst linked Nov 2010 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 2.05× · Went dark 0.71× · 95% wipeout 1.64×
- Anthony L.G., PLLCFirst linked Jul 2019 · Text search only · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
- Sichenzia Ross Ference LLPFirst linked Sep 2005 · Text search only · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Pillsbury WinthropFirst linked Oct 2004 · Text search only · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lucosky Brookman LLP | Jul 2019 | Named in a filing | 223 | 1.24 | 2.05 | 1.19 |
| Richardson & Associates | Nov 2010 | Named in a filing | 12 | 2.05 | 0.71 | 1.64 |
| Anthony L.G., PLLC | Jul 2019 | Text search only | 136 | 1.02 | 1.92 | 1.02 |
| Sichenzia Ross Ference LLP | Sep 2005 | Text search only | 1,005 | 1.27 | 1.62 | 1.26 |
| Pillsbury Winthrop | Oct 2004 | Text search only | 516 | 1.13 | 0.82 | 1.27 |
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.
- Mark J. RichardsonRichardson & AssociatesFirst linked Nov 2010 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 2.02× · Went dark 1.00× · 95% wipeout 2.14×
- David SchubauerSichenzia Ross Ference LLPFirst linked Sep 2005 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.79× · Went dark 1.69× · 95% wipeout 1.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mark J. RichardsonRichardson & Associates | Nov 2010 | Named in a filing | 17 | 2.02 | 1.00 | 2.14 |
| David SchubauerSichenzia Ross Ference LLP | Sep 2005 | Named in a filing | 20 | 1.79 | 1.69 | 1.59 |