CDT Equity Inc. CDT (last ticker on record)
CIK 1896212Its SEC filings (opens in a new tab)
- Restatement
- 95% wipeout
- 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
- 2
- Newest began Jul 2024
- Largest fall in its shares
- 100%
- Sep 2023 to Nov 2026
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- 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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K/A (opens in a new tab)
- 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.
- Thompson Hine LLPFirst linked Feb 2023 · Named in SEC correspondence · 208 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.64× · 95% wipeout 1.09×
- Manatt, Phelps & Phillips, LLPFirst linked Dec 2021 · Named in SEC correspondence · 169 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.82× · 95% wipeout 1.25×
- Sichenzia Ross Ference LLPFirst linked Dec 2021 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Sullivan & Worcester LLPFirst linked Oct 2024 · Text search only · 212 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.45× · 95% wipeout 1.06×
- Ogier (Cayman)First linked May 2023 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thompson Hine LLP | Feb 2023 | Named in SEC correspondence | 208 | 0.95 | 0.64 | 1.09 |
| Manatt, Phelps & Phillips, LLP | Dec 2021 | Named in SEC correspondence | 169 | 0.88 | 0.82 | 1.25 |
| Sichenzia Ross Ference LLP | Dec 2021 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Sullivan & Worcester LLP | Oct 2024 | Text search only | 212 | 0.95 | 0.45 | 1.06 |
| Ogier (Cayman) | May 2023 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
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.
- Todd E. MasonThompson Hine LLPFirst linked Feb 2023 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.00× · 95% wipeout 1.16×
- Arthur S. MarcusSichenzia Ross Ference LLPFirst linked Dec 2021 · Named in SEC correspondence · 75 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.73× · 95% wipeout 1.39×
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Dec 2021 · Named in SEC correspondence · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- Eric VictorsonSullivan & Worcester LLPFirst linked Oct 2024 · Text search only · 26 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.00× · 95% wipeout 0.35×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Todd E. MasonThompson Hine LLP | Feb 2023 | Named in SEC correspondence | 29 | 1.35 | 0.00 | 1.16 |
| Arthur S. MarcusSichenzia Ross Ference LLP | Dec 2021 | Named in SEC correspondence | 75 | 1.11 | 0.73 | 1.39 |
| Darrin M. OcasioSichenzia Ross Ference LLP | Dec 2021 | Named in SEC correspondence | 143 | 1.16 | 1.72 | 1.16 |
| Eric VictorsonSullivan & Worcester LLP | Oct 2024 | Text search only | 26 | 0.85 | 0.00 | 0.35 |