LEGACY VENTURES INTERNATIONAL INC. LGYV (last ticker on record)
CIK 1616788Its SEC filings (opens in a new tab)
- 95% wipeout
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 Mar 2016
- Largest fall in its shares
- 99%
- Dec 2015 to Dec 2020
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Szaferman, Lakind, Blumstein & Blader, P.C. | Sep 2014 | Named in a filing | 84 | 0.59 | 2.02 | 1.10 |
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.
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Sep 2014 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 1.06×
- Eric M. SteinANSLOW & JACLIN, LLPFirst linked Nov 2014 · Text search only · 60 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.85× · 95% wipeout 1.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregg E. JaclinANSLOW & JACLIN, LLP | Sep 2014 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 1.06 |
| Eric M. SteinANSLOW & JACLIN, LLP | Nov 2014 | Text search only | 60 | 1.02 | 1.85 | 1.56 |