MV Portfolios, Inc. CLGL (last ticker on record)
CIK 1363573Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- Went dark (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
- 2
- Newest began Mar 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Far more SEC letters than usualSEC letter (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)
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.
- Sichenzia Ross Ference LLPFirst linked Mar 2014 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Erwin & ThompsonFirst linked Jul 2012 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 1.55× · 95% wipeout 0.47×
- Gottbetter & Partners, LLPFirst linked Jan 2011 · Named in a filing · 69 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 1.38× · 95% wipeout 1.01×
- Dennis H. Johnston A Professional Law CorporationFirst linked May 2006 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 1.65× · 95% wipeout 0.85×
- DuMoulin BlackFirst linked Apr 2013 · Text search only · 31 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.44× · 95% wipeout 1.46×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Mar 2014 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Erwin & Thompson | Jul 2012 | Named in a filing | 14 | 1.87 | 1.55 | 0.47 |
| Gottbetter & Partners, LLP | Jan 2011 | Named in a filing | 69 | 1.44 | 1.38 | 1.01 |
| Dennis H. Johnston A Professional Law Corporation | May 2006 | Named in a filing | 19 | 0.99 | 1.65 | 0.85 |
| DuMoulin Black | Apr 2013 | Text search only | 31 | 0.41 | 0.44 | 1.46 |
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.
- Harvey J. KesnerSichenzia Ross Ference LLPFirst linked Mar 2014 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.90× · 95% wipeout 1.50×
- Adam S. GottbetterGottbetter & Partners, LLPFirst linked Jan 2011 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.10× · 95% wipeout 0.91×
- Paul C. LevitesBevilacqua PLLCFirst linked Dec 2009 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 2.86× · 95% wipeout 0.78×
- Dennis H. JohnstonFirst linked May 2006 · Text search only · 21 linked companiesSEC/DOJ scrutiny 1.76× · Went dark 2.02× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Harvey J. KesnerSichenzia Ross Ference LLP | Mar 2014 | Named in SEC correspondence | 67 | 1.02 | 0.90 | 1.50 |
| Adam S. GottbetterGottbetter & Partners, LLP | Jan 2011 | Named in a filing | 65 | 1.48 | 1.10 | 0.91 |
| Paul C. LevitesBevilacqua PLLC | Dec 2009 | Named in SEC correspondence | 12 | 0.91 | 2.86 | 0.78 |
| Dennis H. Johnston | May 2006 | Text search only | 21 | 1.76 | 2.02 | 0.82 |