THAT MARKETING SOLUTION, INC. TSTS (last ticker on record)
CIK 1557796Its SEC filings (opens in a new tab)
- Restructuring
- 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
- 2
- Newest began Mar 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC trading suspensionSEC order (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- Sichenzia Ross Ference LLPFirst linked Aug 2014 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- David Lubin & Associates, PLLCFirst linked Nov 2012 · Named in a filing · 100 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 1.52× · 95% wipeout 1.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Aug 2014 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| David Lubin & Associates, PLLC | Nov 2012 | Named in a filing | 100 | 1.05 | 1.52 | 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.
- Henry NisserSichenzia Ross Ference LLPFirst linked Aug 2014 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 2.54× · Went dark 2.37× · 95% wipeout 1.75×
- David LubinDavid Lubin & Associates, PLLCFirst linked Nov 2012 · Named in SEC correspondence · 110 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.61× · 95% wipeout 1.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Henry NisserSichenzia Ross Ference LLP | Aug 2014 | Named in SEC correspondence | 14 | 2.54 | 2.37 | 1.75 |
| David LubinDavid Lubin & Associates, PLLC | Nov 2012 | Named in SEC correspondence | 110 | 0.96 | 1.61 | 1.09 |