TurnKey Capital, Inc.
CIK 1567503Its SEC filings (opens in a new tab)
NoneThese 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
No red flag or SEC or Justice Department event on record.
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.
- Anthony L.G., PLLCFirst linked Feb 2019 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.05×
- Stepp Law GroupFirst linked Jan 2013 · Named in a filing · 103 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 1.47× · 95% wipeout 0.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anthony L.G., PLLC | Feb 2019 | Named in SEC correspondence | 136 | 1.02 | 1.92 | 1.05 |
| Stepp Law Group | Jan 2013 | Named in a filing | 103 | 0.81 | 1.47 | 0.85 |
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.
- Laura AnthonyAnthony L.G., PLLCFirst linked Feb 2019 · Named in SEC correspondence · 108 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.91× · 95% wipeout 1.08×
- Thomas E. Stepp Jr.Stepp Law GroupFirst linked Jan 2013 · Named in SEC correspondence · 110 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.40× · 95% wipeout 0.83×
- Craig D. LinderAnthony L.G., PLLCFirst linked Feb 2019 · Text search only · 61 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.21× · 95% wipeout 1.06×
- Svetlana RovenskayaAnthony L.G., PLLCFirst linked Feb 2019 · Text search only · 35 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 1.08× · 95% wipeout 1.20×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Laura AnthonyAnthony L.G., PLLC | Feb 2019 | Named in SEC correspondence | 108 | 1.11 | 1.91 | 1.08 |
| Thomas E. Stepp Jr.Stepp Law Group | Jan 2013 | Named in SEC correspondence | 110 | 0.67 | 1.40 | 0.83 |
| Craig D. LinderAnthony L.G., PLLC | Feb 2019 | Text search only | 61 | 1.04 | 1.21 | 1.06 |
| Svetlana RovenskayaAnthony L.G., PLLC | Feb 2019 | Text search only | 35 | 1.40 | 1.08 | 1.20 |