Triton Distribution Systems, Inc. TTDS (last ticker on record)
CIK 1309541Its 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 Dec 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Law Office of Gary A. AgronFirst linked Oct 2006 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 1.39× · 95% wipeout 1.25×
- Richardson & Patel LLPFirst linked Oct 2006 · Named in SEC correspondence · 215 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.41× · 95% wipeout 1.35×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Law Office of Gary A. Agron | Oct 2006 | Named in a filing | 40 | 0.68 | 1.39 | 1.25 |
| Richardson & Patel LLP | Oct 2006 | Named in SEC correspondence | 215 | 1.07 | 1.41 | 1.35 |
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.
- Jamie H. KimRichardson & Patel LLPFirst linked Dec 2007 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.63× · 95% wipeout 0.78×
- Gary A. AgronLaw Office of Gary A. AgronFirst linked Nov 2004 · Named in SEC correspondence · 43 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 1.35× · 95% wipeout 1.43×
- Nimish PatelRichardson & Patel LLPFirst linked Dec 2006 · Text search only · 39 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 1.05× · 95% wipeout 1.42×
- Michael DonahueRichardson & Patel LLPFirst linked Oct 2006 · Text search only · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.20× · 95% wipeout 0.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jamie H. KimRichardson & Patel LLP | Dec 2007 | Named in SEC correspondence | 10 | 0.00 | 0.63 | 0.78 |
| Gary A. AgronLaw Office of Gary A. Agron | Nov 2004 | Named in SEC correspondence | 43 | 0.64 | 1.35 | 1.43 |
| Nimish PatelRichardson & Patel LLP | Dec 2006 | Text search only | 39 | 1.15 | 1.05 | 1.42 |
| Michael DonahueRichardson & Patel LLP | Oct 2006 | Text search only | 7 | 0.00 | 2.20 | 0.90 |