Scio Diamond Technology Corp SCIO (last ticker on record)
CIK 1488934Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- 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
- 2
- Newest began Mar 2017
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- A filing mentions cooperating with the Justice DepartmentForm 8-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-Q (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-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.
- Barnes & ThornburgFirst linked May 2014 · Named in a filing · 167 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.70× · 95% wipeout 0.86×
- Zouvas Law Group, P.C.First linked Aug 2011 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 2.16× · Went dark 2.70× · 95% wipeout 1.08×
- Synergen Law GroupFirst linked May 2010 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 0.74× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Barnes & Thornburg | May 2014 | Named in a filing | 167 | 1.07 | 0.70 | 0.86 |
| Zouvas Law Group, P.C. | Aug 2011 | Named in a filing | 23 | 2.16 | 2.70 | 1.08 |
| Synergen Law Group | May 2010 | Named in SEC correspondence | 24 | 0.63 | 0.74 | 1.42 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Karen A. BatcherSynergen Law Group | May 2010 | Named in SEC correspondence | 56 | 1.03 | 0.64 | 1.03 |