ONE STOP SYSTEMS, INC. OSS (last ticker on record)
CIK 1394056Its SEC filings (opens in a new tab)
- Restructuring
- 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 Jan 2019
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Dickinson WrightFirst linked Nov 2017 · Named in SEC correspondence · 104 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.73× · 95% wipeout 1.43×
- Procopio, Cory, Hargreaves & Savitch LLPFirst linked Nov 2017 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 1.68× · Went dark 3.08× · 95% wipeout 1.25×
- Sheppard MullinFirst linked Jan 2018 · Text search only · 392 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.81× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dickinson Wright | Nov 2017 | Named in SEC correspondence | 104 | 1.20 | 1.73 | 1.43 |
| Procopio, Cory, Hargreaves & Savitch LLP | Nov 2017 | Named in SEC correspondence | 42 | 1.68 | 3.08 | 1.25 |
| Sheppard Mullin | Jan 2018 | Text search only | 392 | 1.12 | 0.81 | 1.22 |
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.
- Michael T. RaymondDickinson WrightFirst linked Dec 2017 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.28× · 95% wipeout 1.41×
- Bradley J. WyattDickinson WrightFirst linked Nov 2017 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.61×
- Christopher L. TinenProcopio, Cory, Hargreaves & Savitch LLPFirst linked Nov 2017 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 5.75× · 95% wipeout 1.17×
- Dennis J. DoucetteProcopio, Cory, Hargreaves & Savitch LLPFirst linked Nov 2017 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.91× · 95% wipeout 0.44×
- John P. ClearyProcopio, Cory, Hargreaves & Savitch LLPFirst linked Nov 2017 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 1.84× · Went dark 2.74× · 95% wipeout 2.70×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael T. RaymondDickinson Wright | Dec 2017 | Named in SEC correspondence | 6 | 0.00 | 3.28 | 1.41 |
| Bradley J. WyattDickinson Wright | Nov 2017 | Named in SEC correspondence | 13 | 0.00 | 0.00 | 0.61 |
| Christopher L. TinenProcopio, Cory, Hargreaves & Savitch LLP | Nov 2017 | Named in SEC correspondence | 22 | 1.32 | 5.75 | 1.17 |
| Dennis J. DoucetteProcopio, Cory, Hargreaves & Savitch LLP | Nov 2017 | Named in SEC correspondence | 11 | 0.00 | 0.91 | 0.44 |
| John P. ClearyProcopio, Cory, Hargreaves & Savitch LLP | Nov 2017 | Named in SEC correspondence | 10 | 1.84 | 2.74 | 2.70 |