INTERNATIONAL LEADERS CAPITAL Corp ILCC (last ticker on record)
CIK 1470550Its SEC filings (opens in a new tab)
- Went dark (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
- 0
- None on record
- 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 action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC 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 |
|---|---|---|---|---|---|---|
| Thompson Hine LLP | May 2012 | Named in a filing | 208 | 0.95 | 0.64 | 1.09 |
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.
- Thomas CookFirst linked Sep 2017 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.72× · Went dark 4.08× · 95% wipeout 0.00×
- Daniel C. MastersDaniel C. Masters Attorney at LawFirst linked Sep 2009 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 2.38× · 95% wipeout 1.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas Cook | Sep 2017 | Named in SEC correspondence | 6 | 1.72 | 4.08 | 0.00 |
| Daniel C. MastersDaniel C. Masters Attorney at Law | Sep 2009 | Named in SEC correspondence | 32 | 0.94 | 2.38 | 1.28 |