Sky Century Investment, Inc.
CIK 1555017Its 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 Jun 2024
- 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)
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 |
|---|---|---|---|---|---|---|
| Thomas E. Puzzo, PLLC | Aug 2012 | Named in a filing | 115 | 1.61 | 2.30 | 0.89 |
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.
- Marc ApplbaumApplbaum & Zouvas LLPFirst linked Nov 2023 · Text search only · 16 linked companiesSEC/DOJ scrutiny 1.58× · Went dark 1.52× · 95% wipeout 0.67×
- Thomas E. PuzzoThomas E. Puzzo, PLLCFirst linked Aug 2012 · Text search only · 115 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 2.35× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Marc ApplbaumApplbaum & Zouvas LLP | Nov 2023 | Text search only | 16 | 1.58 | 1.52 | 0.67 |
| Thomas E. PuzzoThomas E. Puzzo, PLLC | Aug 2012 | Text search only | 115 | 1.70 | 2.35 | 0.92 |