DEL TORO SILVER CORP. DTOR (last ticker on record)
CIK 1382462Its SEC filings (opens in a new tab)
NoneThese 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
- 9
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- W.L. MACDONALD LAW CORPORATIONFirst linked Nov 2012 · Named in a filing · 75 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.84× · 95% wipeout 1.49×
- Clark Wilson LLPFirst linked Aug 2009 · Named in a filing · 204 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.43× · 95% wipeout 1.11×
- FRASER and COMPANYFirst linked Jan 2007 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 2.38× · 95% wipeout 0.97×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| W.L. MACDONALD LAW CORPORATION | Nov 2012 | Named in a filing | 75 | 1.23 | 1.84 | 1.49 |
| Clark Wilson LLP | Aug 2009 | Named in a filing | 204 | 0.72 | 1.43 | 1.11 |
| FRASER and COMPANY | Jan 2007 | Named in a filing | 28 | 1.12 | 2.38 | 0.97 |
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. BlakeClark Wilson LLPFirst linked Aug 2009 · Text search only · 18 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 3.10× · 95% wipeout 1.12×
- Bernard PinskyClark Wilson LLPFirst linked Aug 2009 · Text search only · 56 linked companiesSEC/DOJ scrutiny 0.47× · Went dark 1.54× · 95% wipeout 0.89×
- Conrad Y. NestO'Neill LawFirst linked Aug 2009 · Text search only · 39 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 1.72× · 95% wipeout 1.31×
- Ethan P. MinskyClark Wilson LLPFirst linked Aug 2009 · Text search only · 44 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 1.89× · 95% wipeout 0.96×
- Jonathan C. LotzClark Wilson LLPFirst linked Aug 2009 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 2.12× · 95% wipeout 0.82×
- Jun Ho SongClark Wilson LLPFirst linked Aug 2009 · Text search only · 28 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 2.31× · 95% wipeout 1.19×
- Kari RichardsonClark Wilson LLPFirst linked Aug 2009 · Text search only · 37 linked companiesSEC/DOJ scrutiny 0.46× · Went dark 1.87× · 95% wipeout 1.27×
- Vikram DhirClark Wilson LLPFirst linked Aug 2009 · Text search only · 38 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 2.27× · 95% wipeout 0.91×
- Virgil Z. HlusClark Wilson LLPFirst linked Aug 2009 · Text search only · 67 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 1.95× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Angela M. BlakeClark Wilson LLP | Aug 2009 | Text search only | 18 | 0.95 | 3.10 | 1.12 |
| Bernard PinskyClark Wilson LLP | Aug 2009 | Text search only | 56 | 0.47 | 1.54 | 0.89 |
| Conrad Y. NestO'Neill Law | Aug 2009 | Text search only | 39 | 0.66 | 1.72 | 1.31 |
| Ethan P. MinskyClark Wilson LLP | Aug 2009 | Text search only | 44 | 0.38 | 1.89 | 0.96 |
| Jonathan C. LotzClark Wilson LLP | Aug 2009 | Text search only | 30 | 0.57 | 2.12 | 0.82 |
| Jun Ho SongClark Wilson LLP | Aug 2009 | Text search only | 28 | 1.04 | 2.31 | 1.19 |
| Kari RichardsonClark Wilson LLP | Aug 2009 | Text search only | 37 | 0.46 | 1.87 | 1.27 |
| Vikram DhirClark Wilson LLP | Aug 2009 | Text search only | 38 | 0.66 | 2.27 | 0.91 |
| Virgil Z. HlusClark Wilson LLP | Aug 2009 | Text search only | 67 | 0.53 | 1.95 | 1.13 |