UNEEQO, INC.
CIK 1572317Its 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 Oct 2020
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC trading suspensionSEC order (opens in a new tab)
- Far more SEC letters than usualSEC letter (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.
- Magri Law, LLCFirst linked Apr 2016 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 3.14× · Went dark 0.52× · 95% wipeout 2.26×
- Bauman & Associates Law FirmFirst linked Oct 2014 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.78× · 95% wipeout 0.95×
- Jill Arlene RobbinsFirst linked Mar 2013 · Text search only · 22 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 2.78× · 95% wipeout 0.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Magri Law, LLC | Apr 2016 | Named in a filing | 20 | 3.14 | 0.52 | 2.26 |
| Bauman & Associates Law Firm | Oct 2014 | Named in SEC correspondence | 26 | 1.19 | 0.78 | 0.95 |
| Jill Arlene Robbins | Mar 2013 | Text search only | 22 | 1.34 | 2.78 | 0.37 |
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.
- Philip MagriMagri Law, LLCFirst linked Apr 2016 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 2.34× · Went dark 1.76× · 95% wipeout 1.69×
- Frederick C. BaumanBauman & Associates Law FirmFirst linked Oct 2014 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 0.83× · 95% wipeout 0.97×
- Jill Arlene RobbinsJill Arlene RobbinsFirst linked Mar 2013 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 3.31× · 95% wipeout 0.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Philip MagriMagri Law, LLC | Apr 2016 | Named in a filing | 46 | 2.34 | 1.76 | 1.69 |
| Frederick C. BaumanBauman & Associates Law Firm | Oct 2014 | Named in SEC correspondence | 38 | 1.83 | 0.83 | 0.97 |
| Jill Arlene RobbinsJill Arlene Robbins | Mar 2013 | Named in a filing | 23 | 1.64 | 3.31 | 0.38 |