Timberline Resources Corp TLRS (last ticker on record)
CIK 1288750Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
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
- 1
- Newest began Jan 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Hogan Lovells US LLPFirst linked Jul 2024 · Named in a filing · 487 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.26× · 95% wipeout 0.85×
- Dorsey & Whitney LLPFirst linked Dec 2007 · Named in SEC correspondence · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
- HAWLEY TROXELL ENNIS & HAWLEYFirst linked Dec 2007 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 1.33× · 95% wipeout 1.53×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hogan Lovells US LLP | Jul 2024 | Named in a filing | 487 | 0.96 | 0.26 | 0.85 |
| Dorsey & Whitney LLP | Dec 2007 | Named in SEC correspondence | 630 | 0.83 | 0.73 | 1.16 |
| HAWLEY TROXELL ENNIS & HAWLEY | Dec 2007 | Named in a filing | 10 | 0.86 | 1.33 | 1.53 |
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.
- Jason K. BrenkertDorsey & Whitney LLPFirst linked Apr 2009 · Named in SEC correspondence · 35 linked companiesSEC/DOJ scrutiny 0.29× · Went dark 0.84× · 95% wipeout 1.08×
- Kenneth G. SamDorsey & Whitney LLPFirst linked Dec 2007 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.44× · 95% wipeout 1.27×
- Thomas E. BoccieriFirst linked Sep 2005 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.88× · Went dark 0.00× · 95% wipeout 2.04×
- Kimberley AndersonDorsey & Whitney LLPFirst linked Jun 2008 · Text search only · 24 linked companiesSEC/DOJ scrutiny 0.30× · Went dark 0.00× · 95% wipeout 1.62×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jason K. BrenkertDorsey & Whitney LLP | Apr 2009 | Named in SEC correspondence | 35 | 0.29 | 0.84 | 1.08 |
| Kenneth G. SamDorsey & Whitney LLP | Dec 2007 | Named in a filing | 45 | 0.35 | 0.44 | 1.27 |
| Thomas E. Boccieri | Sep 2005 | Named in SEC correspondence | 8 | 1.88 | 0.00 | 2.04 |
| Kimberley AndersonDorsey & Whitney LLP | Jun 2008 | Text search only | 24 | 0.30 | 0.00 | 1.62 |