Metros Development Co., Ltd.
CIK 1984076Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Anthony, Linder & Cacomanolis, PLLCFirst linked Jan 2024 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.87×
- Anthony L.G., PLLCFirst linked Jul 2023 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
- Bevilacqua PLLCFirst linked Jul 2023 · Named in SEC correspondence · 87 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.88× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anthony, Linder & Cacomanolis, PLLC | Jan 2024 | Named in SEC correspondence | 36 | 0.00 | 0.00 | 0.87 |
| Anthony L.G., PLLC | Jul 2023 | Named in SEC correspondence | 136 | 1.02 | 1.92 | 1.02 |
| Bevilacqua PLLC | Jul 2023 | Named in SEC correspondence | 87 | 0.88 | 0.88 | 1.31 |
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.
- Craig D. LinderAnthony L.G., PLLCFirst linked Jul 2023 · Named in SEC correspondence · 61 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.21× · 95% wipeout 1.07×
- Laura AnthonyAnthony L.G., PLLCFirst linked Jul 2023 · Named in SEC correspondence · 108 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.91× · 95% wipeout 1.03×
- Louis A. BevilacquaBevilacqua PLLCFirst linked Jul 2023 · Named in SEC correspondence · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Svetlana RovenskayaAnthony L.G., PLLCFirst linked Sep 2023 · Text search only · 35 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 1.09× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Craig D. LinderAnthony L.G., PLLC | Jul 2023 | Named in SEC correspondence | 61 | 1.04 | 1.21 | 1.07 |
| Laura AnthonyAnthony L.G., PLLC | Jul 2023 | Named in SEC correspondence | 108 | 1.10 | 1.91 | 1.03 |
| Louis A. BevilacquaBevilacqua PLLC | Jul 2023 | Named in SEC correspondence | 103 | 0.92 | 1.97 | 1.30 |
| Svetlana RovenskayaAnthony L.G., PLLC | Sep 2023 | Text search only | 35 | 1.39 | 1.09 | 1.21 |