Li3 Energy, Inc. LIEG (last ticker on record)
CIK 1334699Its 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
- 7
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- ANSLOW & JACLIN, LLPFirst linked Dec 2012 · Named in SEC correspondence · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Erwin & ThompsonFirst linked Sep 2011 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 1.55× · 95% wipeout 0.47×
- Gottbetter & Partners, LLPFirst linked Mar 2010 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 1.38× · 95% wipeout 1.01×
- LEWIS, KESSLER & KELSCH, a Professional CorporationFirst linked Aug 2005 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 4.80× · Went dark 0.00× · 95% wipeout 1.53×
- Orrick, Herrington & Sutcliffe LLPFirst linked Sep 2011 · Text search only · 500 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.61× · 95% wipeout 1.08×
- Baker & McKenzieFirst linked Jul 2011 · Text search only · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 1.00×
- Michael M. KesslerFirst linked Aug 2005 · Text search only · 29 linked companiesSEC/DOJ scrutiny 1.86× · Went dark 1.72× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| ANSLOW & JACLIN, LLP | Dec 2012 | Named in SEC correspondence | 375 | 1.17 | 1.40 | 0.93 |
| Erwin & Thompson | Sep 2011 | Named in a filing | 14 | 1.87 | 1.55 | 0.47 |
| Gottbetter & Partners, LLP | Mar 2010 | Named in SEC correspondence | 69 | 1.44 | 1.38 | 1.01 |
| LEWIS, KESSLER & KELSCH, a Professional Corporation | Aug 2005 | Named in a filing | 6 | 4.80 | 0.00 | 1.53 |
| Orrick, Herrington & Sutcliffe LLP | Sep 2011 | Text search only | 500 | 1.12 | 0.61 | 1.08 |
| Baker & McKenzie | Jul 2011 | Text search only | 587 | 1.07 | 0.72 | 1.00 |
| Michael M. Kessler | Aug 2005 | Text search only | 29 | 1.86 | 1.72 | 1.22 |
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.
- William L. MacdonaldClark Wilson LLPFirst linked May 2017 · Named in SEC correspondence · 92 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 1.39× · 95% wipeout 0.96×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Dec 2012 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
- Adam S. GottbetterGottbetter & Partners, LLPFirst linked Mar 2010 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.10× · 95% wipeout 0.91×
- Michael M. KesslerMichael M. KesslerFirst linked Aug 2005 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 1.58× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William L. MacdonaldClark Wilson LLP | May 2017 | Named in SEC correspondence | 92 | 0.80 | 1.39 | 0.96 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Dec 2012 | Named in SEC correspondence | 153 | 1.23 | 1.12 | 0.95 |
| Adam S. GottbetterGottbetter & Partners, LLP | Mar 2010 | Named in a filing | 65 | 1.48 | 1.10 | 0.91 |
| Michael M. KesslerMichael M. Kessler | Aug 2005 | Named in a filing | 26 | 1.66 | 1.58 | 1.05 |