Lotus Pharmaceuticals, Inc. LTUS (last ticker on record)
CIK 1292087Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Feb 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 5
- 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)
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.
- Sichenzia Ross Ference LLPFirst linked Jan 2012 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- McLaughlin & Stern, LLPFirst linked Sep 2010 · Named in a filing · 58 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 2.30× · 95% wipeout 1.33×
- Schneider Weinberger LLPFirst linked Nov 2007 · Named in SEC correspondence · 77 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 2.20× · 95% wipeout 1.44×
- Richardson & Patel LLPFirst linked Jan 2007 · Named in SEC correspondence · 215 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.41× · 95% wipeout 1.28×
- J. Hamilton McMenamyFirst linked Sep 2004 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 0.00× · 95% wipeout 1.29×
- Roxanne K. BeillyFirst linked May 2008 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 2.14× · 95% wipeout 1.45×
- Steven I. WeinbergerFirst linked May 2008 · 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 |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Jan 2012 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| McLaughlin & Stern, LLP | Sep 2010 | Named in a filing | 58 | 1.41 | 2.30 | 1.33 |
| Schneider Weinberger LLP | Nov 2007 | Named in SEC correspondence | 77 | 1.59 | 2.20 | 1.44 |
| Richardson & Patel LLP | Jan 2007 | Named in SEC correspondence | 215 | 1.07 | 1.41 | 1.28 |
| J. Hamilton McMenamy | Sep 2004 | Named in SEC correspondence | 7 | 1.44 | 0.00 | 1.29 |
| Roxanne K. Beilly | May 2008 | Text search only | 44 | 1.21 | 2.14 | 1.45 |
| Steven I. Weinberger | May 2008 | 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.
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Jan 2012 · Named in a filing · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- Jeff CahlonSichenzia Ross Ference LLPFirst linked Jan 2012 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 1.41× · 95% wipeout 1.24×
- Steven W. SchusterMcLaughlin & Stern, LLPFirst linked Sep 2010 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.96× · 95% wipeout 1.12×
- James M. SchneiderSchneider Weinberger LLPFirst linked May 2008 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 2.51× · 95% wipeout 1.47×
- Steven I. WeinbergerSchneider Weinberger LLPFirst linked May 2008 · 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 |
|---|---|---|---|---|---|---|
| Darrin M. OcasioSichenzia Ross Ference LLP | Jan 2012 | Named in a filing | 143 | 1.16 | 1.72 | 1.16 |
| Jeff CahlonSichenzia Ross Ference LLP | Jan 2012 | Named in a filing | 65 | 1.30 | 1.41 | 1.24 |
| Steven W. SchusterMcLaughlin & Stern, LLP | Sep 2010 | Named in a filing | 24 | 1.28 | 1.96 | 1.12 |
| James M. SchneiderSchneider Weinberger LLP | May 2008 | Named in SEC correspondence | 69 | 1.69 | 2.51 | 1.47 |
| Steven I. WeinbergerSchneider Weinberger LLP | May 2008 | Text search only | 47 | 1.33 | 1.75 | 1.32 |