eFleets Corp EELT (last ticker on record)
CIK 1443157Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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
- 4
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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.
- Kramer Levin NaftalisFirst linked May 2014 · Named in a filing · 304 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.68× · 95% wipeout 1.16×
- Sichenzia Ross Ference LLPFirst linked May 2014 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Tarter Krinsky & Drogin LLPFirst linked Dec 2010 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 0.84× · 95% wipeout 1.16×
- Thomas E. Puzzo, PLLCFirst linked Aug 2008 · Text search only · 115 linked companiesSEC/DOJ scrutiny 1.61× · Went dark 2.30× · 95% wipeout 0.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kramer Levin Naftalis | May 2014 | Named in a filing | 304 | 0.95 | 0.68 | 1.16 |
| Sichenzia Ross Ference LLP | May 2014 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Tarter Krinsky & Drogin LLP | Dec 2010 | Named in SEC correspondence | 32 | 1.69 | 0.84 | 1.16 |
| Thomas E. Puzzo, PLLC | Aug 2008 | Text search only | 115 | 1.61 | 2.30 | 0.89 |
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.
- Christopher S. AugusteKramer Levin NaftalisFirst linked May 2014 · Named in a filing · 90 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 1.24× · 95% wipeout 1.42×
- David B. MannoSichenzia Ross Ference LLPFirst linked May 2014 · Named in a filing · 73 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.94× · 95% wipeout 1.62×
- Michael FerenceSichenzia Ross Ference LLPFirst linked May 2014 · Named in a filing · 44 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 1.68× · 95% wipeout 1.44×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked May 2014 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
- Thomas E. PuzzoThomas E. Puzzo, PLLCFirst linked Aug 2008 · Named in a filing · 115 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 2.35× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christopher S. AugusteKramer Levin Naftalis | May 2014 | Named in a filing | 90 | 1.83 | 1.24 | 1.42 |
| David B. MannoSichenzia Ross Ference LLP | May 2014 | Named in a filing | 73 | 1.20 | 0.94 | 1.62 |
| Michael FerenceSichenzia Ross Ference LLP | May 2014 | Named in a filing | 44 | 1.75 | 1.68 | 1.44 |
| Thomas A. RoseSichenzia Ross Ference LLP | May 2014 | Named in a filing | 107 | 1.52 | 1.67 | 1.31 |
| Thomas E. PuzzoThomas E. Puzzo, PLLC | Aug 2008 | Named in a filing | 115 | 1.70 | 2.35 | 0.92 |