Cluster Group Holdings Ltd Co GZGT (last ticker on record)
CIK 1346287Its SEC filings (opens in a new tab)
- Restructuring
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 Jan 2014
- 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
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- ANSLOW & JACLIN, LLPFirst linked Apr 2007 · Named in SEC correspondence · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- MCNEES WALLACE & NURICKFirst linked Aug 2024 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 1.22× · 95% wipeout 0.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| ANSLOW & JACLIN, LLP | Apr 2007 | Named in SEC correspondence | 375 | 1.17 | 1.40 | 0.93 |
| MCNEES WALLACE & NURICK | Aug 2024 | Text search only | 17 | 0.69 | 1.22 | 0.44 |
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.
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Sep 2007 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Apr 2007 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Diane J. HarrisonHarrison LawFirst linked Jan 2006 · Named in a filing · 63 linked companiesSEC/DOJ scrutiny 1.80× · Went dark 1.55× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richard I. AnslowEllenoff Grossman & Schole LLP | Sep 2007 | Named in SEC correspondence | 153 | 1.23 | 1.12 | 0.95 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Apr 2007 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 0.89 |
| Diane J. HarrisonHarrison Law | Jan 2006 | Named in a filing | 63 | 1.80 | 1.55 | 1.05 |