NanoFlex Power Corp
CIK 1571636Its 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 2017
- 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 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.
- Pryor CashmanFirst linked Nov 2016 · Named in a filing · 229 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.25× · 95% wipeout 1.28×
- Harrison LawFirst linked Mar 2013 · Named in a filing · 68 linked companiesSEC/DOJ scrutiny 1.90× · Went dark 1.97× · 95% wipeout 0.77×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pryor Cashman | Nov 2016 | Named in a filing | 229 | 1.28 | 1.25 | 1.28 |
| Harrison Law | Mar 2013 | Named in a filing | 68 | 1.90 | 1.97 | 0.77 |
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.
- M. Ali PanjwaniPryor CashmanFirst linked Nov 2016 · Named in a filing · 80 linked companiesSEC/DOJ scrutiny 2.02× · Went dark 2.24× · 95% wipeout 1.25×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Nov 2016 · Named in a filing · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Darren OfsinkGuzov OfsinkFirst linked Oct 2013 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.56× · 95% wipeout 1.19×
- Diane J. HarrisonHarrison LawFirst linked Mar 2013 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 1.80× · Went dark 1.55× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| M. Ali PanjwaniPryor Cashman | Nov 2016 | Named in a filing | 80 | 2.02 | 2.24 | 1.25 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Nov 2016 | Named in a filing | 391 | 0.98 | 0.93 | 1.21 |
| Darren OfsinkGuzov Ofsink | Oct 2013 | Named in SEC correspondence | 40 | 1.25 | 0.56 | 1.19 |
| Diane J. HarrisonHarrison Law | Mar 2013 | Named in SEC correspondence | 63 | 1.80 | 1.55 | 1.05 |