Ceetop Inc. CTOP (last ticker on record)
CIK 1439254Its SEC filings (opens in a new tab)
- Restatement
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 Apr 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| JMS Law Group, PLLC | Dec 2010 | Named in SEC correspondence | 12 | 1.31 | 6.29 | 2.20 |
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.
- Luke C. ZouvasZouvas Law Group, P.C.First linked Dec 2012 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 2.84× · 95% wipeout 2.05×
- Jeffrey M. SteinKing & SpaldingFirst linked Dec 2010 · Named in SEC correspondence · 34 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 4.13× · 95% wipeout 1.95×
- Andrew D. HuddersGolenbock Eiseman Assor Bell & Peskoe LLPFirst linked Jul 2008 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 1.65× · 95% wipeout 1.32×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Luke C. ZouvasZouvas Law Group, P.C. | Dec 2012 | Named in a filing | 16 | 1.27 | 2.84 | 2.05 |
| Jeffrey M. SteinKing & Spalding | Dec 2010 | Named in SEC correspondence | 34 | 1.59 | 4.13 | 1.95 |
| Andrew D. HuddersGolenbock Eiseman Assor Bell & Peskoe LLP | Jul 2008 | Named in SEC correspondence | 53 | 0.70 | 1.65 | 1.32 |