Gold Torrent, Inc. GTOR (last ticker on record)
CIK 1463792Its SEC filings (opens in a new tab)
- Restatement
- 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
- 2
- Newest began Jul 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- 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.
- Davis Wright Tremaine LLPFirst linked Nov 2017 · Named in SEC correspondence · 130 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.59× · 95% wipeout 1.27×
- Kane Kessler, P.C.First linked Jul 2016 · Named in a filing · 58 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.59× · 95% wipeout 0.98×
- Sichenzia Ross Ference LLPFirst linked Oct 2013 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Bacchus Law GroupFirst linked Aug 2009 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.07× · 95% wipeout 1.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Wright Tremaine LLP | Nov 2017 | Named in SEC correspondence | 130 | 0.97 | 0.59 | 1.27 |
| Kane Kessler, P.C. | Jul 2016 | Named in a filing | 58 | 1.27 | 1.59 | 0.98 |
| Sichenzia Ross Ference LLP | Oct 2013 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Bacchus Law Group | Aug 2009 | Named in SEC correspondence | 29 | 0.67 | 1.07 | 1.28 |
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.
- Andrew J. BondSheppard MullinFirst linked Nov 2017 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.56× · 95% wipeout 1.99×
- Peter CampitielloKane Kessler, P.C.First linked Jul 2016 · Named in a filing · 55 linked companiesSEC/DOJ scrutiny 2.15× · Went dark 1.30× · 95% wipeout 1.37×
- Andrea CataneoSichenzia Ross Ference LLPFirst linked Oct 2013 · Named in a filing · 75 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 1.36× · 95% wipeout 1.18×
- Penny GreenBacchus Law GroupFirst linked Aug 2009 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 1.26× · 95% wipeout 1.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew J. BondSheppard Mullin | Nov 2017 | Named in SEC correspondence | 10 | 0.00 | 2.56 | 1.99 |
| Peter CampitielloKane Kessler, P.C. | Jul 2016 | Named in a filing | 55 | 2.15 | 1.30 | 1.37 |
| Andrea CataneoSichenzia Ross Ference LLP | Oct 2013 | Named in a filing | 75 | 1.32 | 1.36 | 1.18 |
| Penny GreenBacchus Law Group | Aug 2009 | Named in SEC correspondence | 25 | 0.70 | 1.26 | 1.90 |