CEMTREX INC CETXP (last ticker on record)
CIK 1435064Its SEC filings (opens in a new tab)
- 95% wipeout
- SEC/DOJ scrutiny
- 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
- 2
- Newest began Jan 2022
- Largest fall in its shares
- 98%
- Feb 2017 to Oct 2024
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- 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)
- 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)
- 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)
- 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)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (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)
- A filing mentions cooperating with the SECForm 10-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)
- 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)
- Shares down 95% from their high
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (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.
- The Doney Law FirmFirst linked Jan 2020 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 2.34× · 95% wipeout 0.68×
- Olshan Frome Wolosky LLPFirst linked Aug 2016 · Named in SEC correspondence · 390 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.86× · 95% wipeout 1.22×
- Law Offices of William M. AulFirst linked Apr 2016 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 4.48× · Went dark 1.58× · 95% wipeout 1.53×
- Dentons US LLPFirst linked Jul 2020 · Text search only · 102 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.40× · 95% wipeout 1.48×
- Libertas Law GroupFirst linked Aug 2016 · Text search only · 9 linked companiesSEC/DOJ scrutiny 3.01× · Went dark 2.19× · 95% wipeout 1.62×
- Greenberg TraurigFirst linked Apr 2016 · Text search only · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| The Doney Law Firm | Jan 2020 | Named in SEC correspondence | 46 | 1.35 | 2.34 | 0.68 |
| Olshan Frome Wolosky LLP | Aug 2016 | Named in SEC correspondence | 390 | 1.38 | 0.86 | 1.22 |
| Law Offices of William M. Aul | Apr 2016 | Named in a filing | 5 | 4.48 | 1.58 | 1.53 |
| Dentons US LLP | Jul 2020 | Text search only | 102 | 0.91 | 0.40 | 1.48 |
| Libertas Law Group | Aug 2016 | Text search only | 9 | 3.01 | 2.19 | 1.62 |
| Greenberg Traurig | Apr 2016 | Text search only | 1,223 | 1.01 | 1.03 | 1.10 |
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.
- Scott DoneyThe Doney Law FirmFirst linked Jul 2019 · Named in SEC correspondence · 121 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.39× · 95% wipeout 0.86×
- Spencer G. FeldmanOlshan Frome Wolosky LLPFirst linked Aug 2016 · Named in SEC correspondence · 70 linked companiesSEC/DOJ scrutiny 2.25× · Went dark 1.65× · 95% wipeout 1.59×
- William M. AulLaw Offices of William M. AulFirst linked Apr 2016 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.84× · Went dark 0.97× · 95% wipeout 0.97×
- Stephen J. CzarnikCohen & Czarnik LLPFirst linked Oct 2008 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.64× · 95% wipeout 0.63×
- Rob CondonDentons US LLPFirst linked Jul 2020 · Text search only · 8 linked companiesSEC/DOJ scrutiny 3.29× · Went dark 0.00× · 95% wipeout 5.29×
- Anthony J. MarsicoGreenberg TraurigFirst linked Apr 2016 · Text search only · 33 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 3.57× · 95% wipeout 1.29×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Scott DoneyThe Doney Law Firm | Jul 2019 | Named in SEC correspondence | 121 | 1.04 | 1.39 | 0.86 |
| Spencer G. FeldmanOlshan Frome Wolosky LLP | Aug 2016 | Named in SEC correspondence | 70 | 2.25 | 1.65 | 1.59 |
| William M. AulLaw Offices of William M. Aul | Apr 2016 | Named in SEC correspondence | 22 | 1.84 | 0.97 | 0.97 |
| Stephen J. CzarnikCohen & Czarnik LLP | Oct 2008 | Named in SEC correspondence | 13 | 0.71 | 0.64 | 0.63 |
| Rob CondonDentons US LLP | Jul 2020 | Text search only | 8 | 3.29 | 0.00 | 5.29 |
| Anthony J. MarsicoGreenberg Traurig | Apr 2016 | Text search only | 33 | 0.38 | 3.57 | 1.29 |