ITOCO INC.
CIK 1425042Its 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
- 4
- Linked to 5 or more companies
- Lawyers
- 3
- 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.
- Sichenzia Ross Ference LLPFirst linked Dec 2009 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Schneider Weinberger LLPFirst linked Jun 2008 · Named in SEC correspondence · 77 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 2.20× · 95% wipeout 1.44×
- Steven I. WeinbergerFirst linked Aug 2008 · Text search only · 49 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.85× · 95% wipeout 1.51×
- Roxanne K. BeillyFirst linked Jun 2008 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 2.14× · 95% wipeout 1.45×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Dec 2009 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Schneider Weinberger LLP | Jun 2008 | Named in SEC correspondence | 77 | 1.59 | 2.20 | 1.44 |
| Steven I. Weinberger | Aug 2008 | Text search only | 49 | 1.10 | 1.85 | 1.51 |
| Roxanne K. Beilly | Jun 2008 | Text search only | 44 | 1.21 | 2.14 | 1.45 |
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.
- Andrea CataneoSichenzia Ross Ference LLPFirst linked Dec 2009 · Named in a filing · 75 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 1.36× · 95% wipeout 1.18×
- Roxanne K. BeillySchneider Weinberger LLPFirst linked Jun 2008 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 1.94× · 95% wipeout 0.72×
- Steven I. WeinbergerSchneider Weinberger LLPFirst linked Aug 2008 · Text search only · 47 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 1.75× · 95% wipeout 1.32×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrea CataneoSichenzia Ross Ference LLP | Dec 2009 | Named in a filing | 75 | 1.32 | 1.36 | 1.18 |
| Roxanne K. BeillySchneider Weinberger LLP | Jun 2008 | Named in SEC correspondence | 20 | 1.78 | 1.94 | 0.72 |
| Steven I. WeinbergerSchneider Weinberger LLP | Aug 2008 | Text search only | 47 | 1.33 | 1.75 | 1.32 |