Tottenham Acquisition I Ltd TOTA (last ticker on record)
CIK 1731176Its SEC filings (opens in a new tab)
- Delisting notice (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
- 4
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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.
- Hunter Taubman FischerFirst linked Mar 2018 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- Loeb & Loeb LLPFirst linked Mar 2018 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Gunderson DettmerFirst linked Oct 2020 · Text search only · 333 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.66× · 95% wipeout 1.32×
- Ellenoff Grossman & Schole LLPFirst linked Sep 2020 · Text search only · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hunter Taubman Fischer | Mar 2018 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| Loeb & Loeb LLP | Mar 2018 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Gunderson Dettmer | Oct 2020 | Text search only | 333 | 1.17 | 0.66 | 1.32 |
| Ellenoff Grossman & Schole LLP | Sep 2020 | Text search only | 963 | 0.96 | 1.12 | 1.21 |
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.
- Giovanni CarusoLoeb & Loeb LLPFirst linked Mar 2018 · Named in SEC correspondence · 181 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.43× · 95% wipeout 1.21×
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Mar 2018 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
- Ben JamesKirkland & EllisFirst linked Sep 2020 · Text search only · 16 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.37×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Mar 2018 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
- Hunter TaubmanFirst linked Mar 2018 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 1.56× · 95% wipeout 1.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Giovanni CarusoLoeb & Loeb LLP | Mar 2018 | Named in SEC correspondence | 181 | 1.06 | 0.43 | 1.21 |
| Lawrence S. VenickLoeb & Loeb LLP | Mar 2018 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.12 |
| Ben JamesKirkland & Ellis | Sep 2020 | Text search only | 16 | 0.00 | 0.00 | 2.37 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Mar 2018 | Text search only | 309 | 0.82 | 1.30 | 1.18 |
| Hunter Taubman | Mar 2018 | Text search only | 30 | 0.39 | 1.56 | 1.90 |