LEVIATHAN MINERALS GROUP INC.
CIK 1487935Its 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 Oct 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- 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.
- Richardson & Patel LLPFirst linked Aug 2011 · Named in SEC correspondence · 215 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.41× · 95% wipeout 1.35×
- ANSLOW & JACLIN, LLPFirst linked May 2010 · Named in SEC correspondence · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 1.07×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richardson & Patel LLP | Aug 2011 | Named in SEC correspondence | 215 | 1.07 | 1.41 | 1.35 |
| ANSLOW & JACLIN, LLP | May 2010 | Named in SEC correspondence | 375 | 1.17 | 1.40 | 1.07 |
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.
- Peter DiChiaraSichenzia Ross Ference LLPFirst linked Aug 2011 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 1.72× · 95% wipeout 1.86×
- David N. FeldmanFeldman WeinsteinFirst linked Mar 2011 · Named in SEC correspondence · 145 linked companiesSEC/DOJ scrutiny 0.47× · Went dark 0.48× · 95% wipeout 1.01×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Aug 2010 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Peter DiChiaraSichenzia Ross Ference LLP | Aug 2011 | Named in SEC correspondence | 27 | 1.85 | 1.72 | 1.86 |
| David N. FeldmanFeldman Weinstein | Mar 2011 | Named in SEC correspondence | 145 | 0.47 | 0.48 | 1.01 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Aug 2010 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 1.06 |