Zoned Properties, Inc. ZDPY (last ticker on record)
CIK 1279620Its SEC filings (opens in a new tab)
- Restatement
- 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 Aug 2020
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
- 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.
- Anthony L.G., PLLCFirst linked Oct 2015 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
- Cane Clark LLPFirst linked Jun 2005 · Named in a filing · 143 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 1.17× · 95% wipeout 0.97×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anthony L.G., PLLC | Oct 2015 | Named in SEC correspondence | 136 | 1.02 | 1.92 | 1.02 |
| Cane Clark LLP | Jun 2005 | Named in a filing | 143 | 1.25 | 1.17 | 0.97 |
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.
- Laura AnthonyAnthony L.G., PLLCFirst linked Oct 2015 · Named in SEC correspondence · 108 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.91× · 95% wipeout 1.03×
- Jonathan DariyananiFirst linked Jan 2008 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.64× · 95% wipeout 2.04×
- Kyleen E. CaneCane Clark LLPFirst linked Jun 2005 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.60× · 95% wipeout 0.99×
- Kimberly L. RudgeFirst linked Mar 2018 · Text search only · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.85× · 95% wipeout 1.34×
- Lazarus RothsteinAnthony L.G., PLLCFirst linked Oct 2015 · Text search only · 31 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 2.53× · 95% wipeout 1.03×
- Bryan R. ClarkCane Clark LLPFirst linked Aug 2005 · Text search only · 77 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.85× · 95% wipeout 1.22×
- Chad WienerCane Clark LLPFirst linked Aug 2005 · Text search only · 29 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.63× · 95% wipeout 1.10×
- Scott DoneyThe Doney Law FirmFirst linked Aug 2005 · Text search only · 121 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.39× · 95% wipeout 0.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Laura AnthonyAnthony L.G., PLLC | Oct 2015 | Named in SEC correspondence | 108 | 1.10 | 1.91 | 1.03 |
| Jonathan Dariyanani | Jan 2008 | Named in SEC correspondence | 10 | 0.94 | 0.64 | 2.04 |
| Kyleen E. CaneCane Clark LLP | Jun 2005 | Named in a filing | 46 | 0.58 | 0.60 | 0.99 |
| Kimberly L. Rudge | Mar 2018 | Text search only | 9 | 0.00 | 0.85 | 1.34 |
| Lazarus RothsteinAnthony L.G., PLLC | Oct 2015 | Text search only | 31 | 0.60 | 2.53 | 1.03 |
| Bryan R. ClarkCane Clark LLP | Aug 2005 | Text search only | 77 | 0.95 | 0.85 | 1.22 |
| Chad WienerCane Clark LLP | Aug 2005 | Text search only | 29 | 0.62 | 0.63 | 1.10 |
| Scott DoneyThe Doney Law Firm | Aug 2005 | Text search only | 121 | 1.04 | 1.39 | 0.86 |