Cardinal Energy Group, Inc. CEGX (last ticker on record)
CIK 1408351Its 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 Mar 2019
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC trading suspensionSEC order (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.
- Anthony L.G., PLLCFirst linked Jul 2013 · Named in a filing · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
- The Law Office of Conrad C. LysiakFirst linked Mar 2009 · Named in SEC correspondence · 115 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 1.57× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anthony L.G., PLLC | Jul 2013 | Named in a filing | 136 | 1.02 | 1.92 | 1.02 |
| The Law Office of Conrad C. Lysiak | Mar 2009 | Named in SEC correspondence | 115 | 0.69 | 1.57 | 0.76 |
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.
- Laura AnthonyAnthony L.G., PLLCFirst linked Jul 2013 · Named in a filing · 108 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.91× · 95% wipeout 1.03×
- CONRAD C. LYSIAKThe Law Office of Conrad C. LysiakFirst linked Mar 2009 · Named in SEC correspondence · 81 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 2.16× · 95% wipeout 0.98×
- Lazarus RothsteinAnthony L.G., PLLCFirst linked Jul 2013 · Text search only · 31 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 2.53× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Laura AnthonyAnthony L.G., PLLC | Jul 2013 | Named in a filing | 108 | 1.10 | 1.91 | 1.03 |
| CONRAD C. LYSIAKThe Law Office of Conrad C. Lysiak | Mar 2009 | Named in SEC correspondence | 81 | 0.95 | 2.16 | 0.98 |
| Lazarus RothsteinAnthony L.G., PLLC | Jul 2013 | Text search only | 31 | 0.60 | 2.53 | 1.03 |