Petrolia Energy Corp BBLS (last ticker on record)
CIK 1368637Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Dec 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- 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)
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.
- HART & TRINENFirst linked Oct 2012 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 2.13× · 95% wipeout 0.70×
- David Wagner & Associates, P.C.First linked Jul 2006 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 2.38× · Went dark 1.56× · 95% wipeout 1.43×
- HART & HARTFirst linked Oct 2012 · Text search only · 50 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 2.20× · 95% wipeout 1.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| HART & TRINEN | Oct 2012 | Named in a filing | 56 | 1.71 | 2.13 | 0.70 |
| David Wagner & Associates, P.C. | Jul 2006 | Named in a filing | 41 | 2.38 | 1.56 | 1.43 |
| HART & HART | Oct 2012 | Text search only | 50 | 1.47 | 2.20 | 1.27 |
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 T. HartHART & TRINENFirst linked Oct 2012 · Named in a filing · 79 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 2.16× · 95% wipeout 0.95×
- David J. WagnerDavid Wagner & Associates, P.C.First linked Jul 2006 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 2.31× · Went dark 1.92× · 95% wipeout 1.40×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William T. HartHART & TRINEN | Oct 2012 | Named in a filing | 79 | 1.63 | 2.16 | 0.95 |
| David J. WagnerDavid Wagner & Associates, P.C. | Jul 2006 | Named in SEC correspondence | 45 | 2.31 | 1.92 | 1.40 |