High-Trend International Group HTCO (last ticker on record)
CIK 1928948Its SEC filings (opens in a new tab)
NoneThese 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
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Carter Ledyard & Milburn LLPFirst linked Sep 2025 · Named in SEC correspondence · 97 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 1.08× · 95% wipeout 0.92×
- iTKG LawFirst linked Oct 2024 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.16×
- Pryor CashmanFirst linked Aug 2022 · Named in SEC correspondence · 229 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.25× · 95% wipeout 1.28×
- Loeb & Loeb LLPFirst linked May 2022 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Maples and CalderFirst linked May 2022 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Carter Ledyard & Milburn LLP | Sep 2025 | Named in SEC correspondence | 97 | 0.86 | 1.08 | 0.92 |
| iTKG Law | Oct 2024 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 1.16 |
| Pryor Cashman | Aug 2022 | Named in SEC correspondence | 229 | 1.28 | 1.25 | 1.28 |
| Loeb & Loeb LLP | May 2022 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Maples and Calder | May 2022 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
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.
- Guy Ben-AmiCarter Ledyard & Milburn LLPFirst linked Sep 2025 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.64×
- Laura HemmanniTKG LawFirst linked Oct 2024 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.51×
- Elizabeth Fei ChenPryor CashmanFirst linked Nov 2022 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.32× · 95% wipeout 1.39×
- Giovanni CarusoLoeb & Loeb LLPFirst linked May 2022 · Named in SEC correspondence · 181 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.43× · 95% wipeout 1.21×
- Guy Ben AmiCarter Ledyard & Milburn LLPFirst linked Sep 2025 · Text search only · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.61×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Guy Ben-AmiCarter Ledyard & Milburn LLP | Sep 2025 | Named in SEC correspondence | 23 | 0.00 | 0.00 | 0.64 |
| Laura HemmanniTKG Law | Oct 2024 | Named in SEC correspondence | 9 | 0.00 | 0.00 | 1.51 |
| Elizabeth Fei ChenPryor Cashman | Nov 2022 | Named in SEC correspondence | 39 | 1.04 | 1.32 | 1.39 |
| Giovanni CarusoLoeb & Loeb LLP | May 2022 | Named in SEC correspondence | 181 | 1.06 | 0.43 | 1.21 |
| Guy Ben AmiCarter Ledyard & Milburn LLP | Sep 2025 | Text search only | 25 | 0.00 | 0.00 | 0.61 |