Carrier EQ, LLC
CIK 1766352Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restatement
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
- 2
- Newest began May 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC 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.
- Akerman LLPFirst linked Mar 2019 · Text search only · 211 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.67× · 95% wipeout 1.36×
- Cooley LLPFirst linked Mar 2019 · Text search only · 1,634 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.44× · 95% wipeout 1.24×
- David M. Bovi, P.A.First linked Mar 2019 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 2.72× · 95% wipeout 1.71×
- Goodwin ProcterFirst linked Mar 2019 · Text search only · 1,221 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.31× · 95% wipeout 1.17×
- Gunderson DettmerFirst linked Mar 2019 · Text search only · 333 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.66× · 95% wipeout 1.32×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Mar 2019 · Text search only · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Akerman LLP | Mar 2019 | Text search only | 211 | 1.09 | 0.67 | 1.36 |
| Cooley LLP | Mar 2019 | Text search only | 1,634 | 0.71 | 0.44 | 1.24 |
| David M. Bovi, P.A. | Mar 2019 | Text search only | 14 | 0.82 | 2.72 | 1.71 |
| Goodwin Procter | Mar 2019 | Text search only | 1,221 | 0.79 | 0.31 | 1.17 |
| Gunderson Dettmer | Mar 2019 | Text search only | 333 | 1.17 | 0.66 | 1.32 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Mar 2019 | Text search only | 2,607 | 1.15 | 0.19 | 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.
- David M. BoviDavid M. Bovi, P.A.First linked Mar 2019 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 2.23× · 95% wipeout 1.23×
- Miguel J. VegaCooley LLPFirst linked Mar 2019 · Text search only · 24 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 0.00× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David M. BoviDavid M. Bovi, P.A. | Mar 2019 | Named in SEC correspondence | 13 | 0.88 | 2.23 | 1.23 |
| Miguel J. VegaCooley LLP | Mar 2019 | Text search only | 24 | 1.49 | 0.00 | 1.13 |