DIEGO PELLICER WORLDWIDE, INC DPWW (last ticker on record)
CIK 1559172Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Szaferman, Lakind, Blumstein & Blader, P.C.First linked Oct 2013 · Named in a filing · 84 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 2.02× · 95% wipeout 1.04×
- ANSLOW & JACLIN, LLPFirst linked Jul 2013 · Named in a filing · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Szaferman, Lakind, Blumstein & Blader, P.C. | Oct 2013 | Named in a filing | 84 | 0.59 | 2.02 | 1.04 |
| ANSLOW & JACLIN, LLP | Jul 2013 | Named in a filing | 375 | 1.17 | 1.40 | 0.93 |
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.
- Joseph J. TomasekMintz & Fraade, P.C.First linked May 2018 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 1.76× · 95% wipeout 0.00×
- Greg JaclinSzaferman, Lakind, Blumstein & Blader, P.C.First linked Oct 2013 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.81× · 95% wipeout 1.00×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Jul 2013 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Eric M. SteinANSLOW & JACLIN, LLPFirst linked Oct 2013 · Text search only · 60 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.85× · 95% wipeout 1.45×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph J. TomasekMintz & Fraade, P.C. | May 2018 | Named in a filing | 13 | 0.93 | 1.76 | 0.00 |
| Greg JaclinSzaferman, Lakind, Blumstein & Blader, P.C. | Oct 2013 | Named in a filing | 9 | 1.01 | 1.81 | 1.00 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Jul 2013 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 0.89 |
| Eric M. SteinANSLOW & JACLIN, LLP | Oct 2013 | Text search only | 60 | 1.01 | 1.85 | 1.45 |