XTRA-GOLD RESOURCES CORP XTGRF (last ticker on record)
CIK 1288770Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Harney Westwood & RiegelsFirst linked Aug 2012 · Named in a filing · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- Hodgson RussFirst linked Aug 2012 · Named in a filing · 85 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.91× · 95% wipeout 1.39×
- Schneider Weinberger LLPFirst linked Nov 2006 · Named in SEC correspondence · 77 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 2.20× · 95% wipeout 1.44×
- Heenan BlaikieFirst linked Nov 2006 · Text search only · 29 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.00× · 95% wipeout 0.97×
- Roxanne K. BeillyFirst linked Nov 2006 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 2.14× · 95% wipeout 1.45×
- Steven I. WeinbergerFirst linked Nov 2006 · Text search only · 49 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.85× · 95% wipeout 1.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Harney Westwood & Riegels | Aug 2012 | Named in a filing | 238 | 1.34 | 1.02 | 0.76 |
| Hodgson Russ | Aug 2012 | Named in a filing | 85 | 1.15 | 0.91 | 1.39 |
| Schneider Weinberger LLP | Nov 2006 | Named in SEC correspondence | 77 | 1.59 | 2.20 | 1.44 |
| Heenan Blaikie | Nov 2006 | Text search only | 29 | 0.75 | 0.00 | 0.97 |
| Roxanne K. Beilly | Nov 2006 | Text search only | 44 | 1.21 | 2.14 | 1.45 |
| Steven I. Weinberger | Nov 2006 | Text search only | 49 | 1.10 | 1.85 | 1.51 |
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.
- James M. SchneiderSchneider Weinberger LLPFirst linked Sep 2007 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 2.51× · 95% wipeout 1.47×
- Roxanne K. BeillySchneider Weinberger LLPFirst linked Nov 2006 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 1.94× · 95% wipeout 0.72×
- Steven I. WeinbergerSchneider Weinberger LLPFirst linked Nov 2006 · Text search only · 47 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 1.75× · 95% wipeout 1.32×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James M. SchneiderSchneider Weinberger LLP | Sep 2007 | Named in SEC correspondence | 69 | 1.69 | 2.51 | 1.47 |
| Roxanne K. BeillySchneider Weinberger LLP | Nov 2006 | Named in SEC correspondence | 20 | 1.78 | 1.94 | 0.72 |
| Steven I. WeinbergerSchneider Weinberger LLP | Nov 2006 | Text search only | 47 | 1.33 | 1.75 | 1.32 |