TRANS-INDIA ACQUISITION CORP TIL (last ticker on record)
CIK 1370433Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- 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
- Delisting notice (Item 3.01)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.
- Dilworth Paxson LLPFirst linked Aug 2006 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.58× · 95% wipeout 1.04×
- Richards, Layton & Finger, P.A.First linked Jan 2009 · Text search only · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Cozen O'Connor P.C.First linked Nov 2008 · Text search only · 163 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.63× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dilworth Paxson LLP | Aug 2006 | Named in SEC correspondence | 25 | 0.96 | 1.58 | 1.04 |
| Richards, Layton & Finger, P.A. | Jan 2009 | Text search only | 995 | 1.46 | 0.37 | 0.80 |
| Cozen O'Connor P.C. | Nov 2008 | Text search only | 163 | 1.03 | 0.63 | 0.94 |
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.
- Kathleen L. CervenyEllenoff Grossman & Schole LLPFirst linked Aug 2006 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 3.30× · 95% wipeout 2.28×
- Kevin K. RooneyCooley LLPFirst linked Aug 2006 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 1.34×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kathleen L. CervenyEllenoff Grossman & Schole LLP | Aug 2006 | Named in SEC correspondence | 17 | 0.51 | 3.30 | 2.28 |
| Kevin K. RooneyCooley LLP | Aug 2006 | Named in SEC correspondence | 6 | 1.09 | 0.00 | 1.34 |