T3M INC. TTTM (last ticker on record)
CIK 1434589Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 95% wipeout
- Bankruptcy
- Restructuring
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
- 3
- Newest began May 2017
- Largest fall in its shares
- 99%
- Jun 2011 to Jul 2013
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- 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.
- August Law GroupFirst linked Apr 2013 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.63× · 95% wipeout 0.00×
- Loeb & Loeb LLPFirst linked Dec 2012 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- LKP Global Law, LLPFirst linked Dec 2010 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 3.11×
- Richardson & Patel LLPFirst linked May 2008 · Named in SEC correspondence · 215 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.41× · 95% wipeout 1.28×
- Burnet Duckworth & PalmerFirst linked May 2008 · Text search only · 39 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 0.00× · 95% wipeout 1.56×
- Dorsey & Whitney LLPFirst linked May 2008 · Text search only · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
- Feldman WeinsteinFirst linked May 2008 · Text search only · 278 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.17× · 95% wipeout 1.20×
- Paul HastingsFirst linked May 2008 · Text search only · 768 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| August Law Group | Apr 2013 | Named in SEC correspondence | 8 | 0.00 | 1.63 | 0.00 |
| Loeb & Loeb LLP | Dec 2012 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| LKP Global Law, LLP | Dec 2010 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 3.11 |
| Richardson & Patel LLP | May 2008 | Named in SEC correspondence | 215 | 1.07 | 1.41 | 1.28 |
| Burnet Duckworth & Palmer | May 2008 | Text search only | 39 | 0.59 | 0.00 | 1.56 |
| Dorsey & Whitney LLP | May 2008 | Text search only | 630 | 0.83 | 0.73 | 1.16 |
| Feldman Weinstein | May 2008 | Text search only | 278 | 0.92 | 1.17 | 1.20 |
| Paul Hastings | May 2008 | Text search only | 768 | 0.98 | 0.72 | 1.09 |
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.
- Fran StollerLoeb & Loeb LLPFirst linked Mar 2013 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 1.13× · 95% wipeout 0.95×
- Joseph SmithLKP Global Law, LLPFirst linked Dec 2010 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 3.01× · 95% wipeout 2.30×
- Robert F. CharronEllenoff Grossman & Schole LLPFirst linked Dec 2010 · Named in a filing · 62 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.11× · 95% wipeout 1.26×
- Kevin K. LeungRichardson & Patel LLPFirst linked May 2008 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 0.97× · 95% wipeout 1.49×
- Daniel M. MillerDorsey & Whitney LLPFirst linked May 2008 · Text search only · 32 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fran StollerLoeb & Loeb LLP | Mar 2013 | Named in SEC correspondence | 25 | 0.35 | 1.13 | 0.95 |
| Joseph SmithLKP Global Law, LLP | Dec 2010 | Named in a filing | 12 | 0.82 | 3.01 | 2.30 |
| Robert F. CharronEllenoff Grossman & Schole LLP | Dec 2010 | Named in a filing | 62 | 1.42 | 1.11 | 1.26 |
| Kevin K. LeungRichardson & Patel LLP | May 2008 | Named in a filing | 34 | 0.52 | 0.97 | 1.49 |
| Daniel M. MillerDorsey & Whitney LLP | May 2008 | Text search only | 32 | 0.32 | 0.00 | 1.42 |