CORPORATE UNIVERSE INC
CIK 1450307Its 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 May 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (opens in a new tab)
- SEC trading suspensionSEC order (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 |
|---|---|---|---|---|---|---|
| Sayid and Associates | Apr 2010 | Text search only | 6 | 5.26 | 1.51 | 0.00 |
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.
- M. David SayidSayid and AssociatesFirst linked Apr 2010 · Text search only · 5 linked companiesSEC/DOJ scrutiny 4.06× · Went dark 1.74× · 95% wipeout 0.00×
- Michael S. KromeFirst linked Feb 2009 · Text search only · 52 linked companiesSEC/DOJ scrutiny 2.08× · Went dark 1.47× · 95% wipeout 0.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| M. David SayidSayid and Associates | Apr 2010 | Text search only | 5 | 4.06 | 1.74 | 0.00 |
| Michael S. Krome | Feb 2009 | Text search only | 52 | 2.08 | 1.47 | 0.41 |