HPIL Holding HPIL (last ticker on record)
CIK 1286345Its 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 Jan 2017
- Largest fall in its shares
- 96%
- Apr 2015 to Jan 2017
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- 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)
- 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.
- Joyce, Thrasher, Kaiser & Liss, LLCFirst linked Sep 2009 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.92× · 95% wipeout 0.89×
- Levy & Boonshoft, P.C.First linked Dec 2005 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.93× · Went dark 0.56× · 95% wipeout 0.94×
- BARATTA & GOLDSTEINFirst linked Dec 2004 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.11× · 95% wipeout 2.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joyce, Thrasher, Kaiser & Liss, LLC | Sep 2009 | Named in SEC correspondence | 6 | 0.00 | 0.92 | 0.89 |
| Levy & Boonshoft, P.C. | Dec 2005 | Named in SEC correspondence | 12 | 1.93 | 0.56 | 0.94 |
| BARATTA & GOLDSTEIN | Dec 2004 | Named in SEC correspondence | 7 | 0.00 | 1.11 | 2.68 |
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.
- H. Grady Thrasher IVJoyce, Thrasher, Kaiser & Liss, LLCFirst linked Sep 2009 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.66× · 95% wipeout 0.85×
- Peter CampitielloKane Kessler, P.C.First linked Dec 2005 · Named in a filing · 55 linked companiesSEC/DOJ scrutiny 2.15× · Went dark 1.30× · 95% wipeout 1.37×
- JOSEPH A. BARATTABARATTA & GOLDSTEINFirst linked Dec 2004 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.12× · 95% wipeout 2.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| H. Grady Thrasher IVJoyce, Thrasher, Kaiser & Liss, LLC | Sep 2009 | Named in SEC correspondence | 7 | 0.00 | 1.66 | 0.85 |
| Peter CampitielloKane Kessler, P.C. | Dec 2005 | Named in a filing | 55 | 2.15 | 1.30 | 1.37 |
| JOSEPH A. BARATTABARATTA & GOLDSTEIN | Dec 2004 | Named in SEC correspondence | 8 | 1.01 | 1.12 | 2.59 |