IT TECH PACKAGING, INC. ITP (last ticker on record)
CIK 1358190Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
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 Apr 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- 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.
- Fennemore CraigFirst linked May 2025 · Named in a filing · 99 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.59× · 95% wipeout 1.10×
- Sherman & Howard L.L.C.First linked Dec 2022 · Named in a filing · 105 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.99× · 95% wipeout 1.48×
- Loeb & Loeb LLPFirst linked Feb 2018 · Named in a filing · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Brownstein Hyatt Farber Schreck, LLPFirst linked May 2014 · Named in a filing · 223 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.75× · 95% wipeout 0.97×
- DLA PiperFirst linked May 2014 · Named in SEC correspondence · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Sichenzia Ross Ference LLPFirst linked Nov 2009 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Eaton & Van Winkle LLPFirst linked Apr 2008 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 1.45× · 95% wipeout 1.17×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fennemore Craig | May 2025 | Named in a filing | 99 | 1.13 | 0.59 | 1.10 |
| Sherman & Howard L.L.C. | Dec 2022 | Named in a filing | 105 | 1.02 | 0.99 | 1.48 |
| Loeb & Loeb LLP | Feb 2018 | Named in a filing | 838 | 0.92 | 0.99 | 1.10 |
| Brownstein Hyatt Farber Schreck, LLP | May 2014 | Named in a filing | 223 | 0.67 | 0.75 | 0.97 |
| DLA Piper | May 2014 | Named in SEC correspondence | 1,184 | 1.00 | 0.45 | 1.20 |
| Sichenzia Ross Ference LLP | Nov 2009 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Eaton & Van Winkle LLP | Apr 2008 | Named in SEC correspondence | 49 | 0.35 | 1.45 | 1.17 |
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.
- Angela M. DowdLoeb & Loeb LLPFirst linked Jan 2021 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 1.45× · 95% wipeout 1.52×
- Giovanni CarusoLoeb & Loeb LLPFirst linked Feb 2018 · Named in a filing · 181 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.43× · 95% wipeout 1.21×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Feb 2018 · Named in a filing · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Jack I. KantrowitzDLA PiperFirst linked May 2014 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 3.68× · Went dark 0.00× · 95% wipeout 1.09×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Nov 2009 · Named in SEC correspondence · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Benjamin TanSichenzia Ross Ference LLPFirst linked Oct 2009 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.23× · 95% wipeout 1.40×
- James N. BarberFirst linked Aug 2006 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.19× · 95% wipeout 0.36×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Dec 2020 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Angela M. DowdLoeb & Loeb LLP | Jan 2021 | Named in a filing | 34 | 0.94 | 1.45 | 1.52 |
| Giovanni CarusoLoeb & Loeb LLP | Feb 2018 | Named in a filing | 181 | 1.06 | 0.43 | 1.21 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Feb 2018 | Named in a filing | 391 | 0.98 | 0.93 | 1.21 |
| Jack I. KantrowitzDLA Piper | May 2014 | Named in SEC correspondence | 11 | 3.68 | 0.00 | 1.09 |
| Gregory SichenziaSichenzia Ross Ference LLP | Nov 2009 | Named in SEC correspondence | 267 | 1.06 | 1.46 | 1.24 |
| Benjamin TanSichenzia Ross Ference LLP | Oct 2009 | Named in a filing | 56 | 1.20 | 1.23 | 1.40 |
| James N. Barber | Aug 2006 | Named in a filing | 24 | 1.17 | 1.19 | 0.36 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Dec 2020 | Text search only | 309 | 0.82 | 1.30 | 1.18 |