Cono Italiano, Inc. TGRW (last ticker on record)
CIK 1307701Its 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
- 2
- 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.
- Weil, Gotshal & Manges LLPFirst linked Mar 2008 · Named in SEC correspondence · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- Wuersch & Gering LLPFirst linked Oct 2007 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 1.30× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Weil, Gotshal & Manges LLP | Mar 2008 | Named in SEC correspondence | 1,051 | 1.31 | 0.27 | 0.91 |
| Wuersch & Gering LLP | Oct 2007 | Named in SEC correspondence | 24 | 0.40 | 1.30 | 1.25 |
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.
- Michael J. MorrisonFirst linked Oct 2007 · Named in a filing · 54 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 1.78× · 95% wipeout 0.64×
- Travis L. GeringWuersch & Gering LLPFirst linked Oct 2007 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 1.58× · 95% wipeout 1.38×
- Kenneth H. FinkelsteinFirst linked Dec 2004 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.96× · 95% wipeout 1.69×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael J. Morrison | Oct 2007 | Named in a filing | 54 | 1.51 | 1.78 | 0.64 |
| Travis L. GeringWuersch & Gering LLP | Oct 2007 | Named in SEC correspondence | 19 | 0.51 | 1.58 | 1.38 |
| Kenneth H. Finkelstein | Dec 2004 | Named in a filing | 6 | 1.57 | 0.96 | 1.69 |