TOYO Co., Ltd TOYO (last ticker on record)
CIK 1985273Its 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
- 6
- 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.
- Cooley LLPFirst linked Sep 2023 · Named in SEC correspondence · 1,634 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.44× · 95% wipeout 1.24×
- Harney Westwood & RiegelsFirst linked Sep 2023 · Named in SEC correspondence · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- Robinson & Cole LLPFirst linked Sep 2023 · Named in SEC correspondence · 133 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.56× · 95% wipeout 0.88×
- Morrison & FoersterFirst linked Feb 2024 · Text search only · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Feb 2024 · Text search only · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Dentons Rodyk & DavidsonFirst linked Sep 2023 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.54×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cooley LLP | Sep 2023 | Named in SEC correspondence | 1,634 | 0.71 | 0.44 | 1.24 |
| Harney Westwood & Riegels | Sep 2023 | Named in SEC correspondence | 238 | 1.34 | 1.02 | 0.76 |
| Robinson & Cole LLP | Sep 2023 | Named in SEC correspondence | 133 | 0.95 | 0.56 | 0.88 |
| Morrison & Foerster | Feb 2024 | Text search only | 825 | 1.17 | 0.55 | 1.15 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Feb 2024 | Text search only | 2,607 | 1.15 | 0.19 | 0.85 |
| Dentons Rodyk & Davidson | Sep 2023 | Text search only | 14 | 0.00 | 0.00 | 0.54 |
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.
- Reid S. HooperCooley LLPFirst linked Nov 2023 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.00× · 95% wipeout 0.92×
- Arila ZhouHunter Taubman FischerFirst linked Sep 2023 · Named in SEC correspondence · 70 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.94× · 95% wipeout 1.24×
- Timothy PitrelliCooley LLPFirst linked Sep 2023 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Will H. CaiCooley LLPFirst linked Sep 2023 · Named in SEC correspondence · 73 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 0.81×
- Arila E. ZhouRobinson & Cole LLPFirst linked Sep 2023 · Text search only · 43 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Reid S. HooperCooley LLP | Nov 2023 | Named in SEC correspondence | 18 | 0.96 | 0.00 | 0.92 |
| Arila ZhouHunter Taubman Fischer | Sep 2023 | Named in SEC correspondence | 70 | 1.62 | 0.94 | 1.24 |
| Timothy PitrelliCooley LLP | Sep 2023 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 0.00 |
| Will H. CaiCooley LLP | Sep 2023 | Named in SEC correspondence | 73 | 0.67 | 0.00 | 0.81 |
| Arila E. ZhouRobinson & Cole LLP | Sep 2023 | Text search only | 43 | 1.91 | 0.00 | 0.82 |