NUSATRIP Inc NUTR (last ticker on record)
CIK 2006468Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 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
- 1
- Newest began Oct 2025
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- 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)
- SEC trading suspensionSEC 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.
- Fennemore CraigFirst linked Jul 2024 · Named in SEC correspondence · 99 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.59× · 95% wipeout 1.10×
- Loeb & Loeb LLPFirst linked Dec 2023 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- VCL Law LLPFirst linked Dec 2023 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 2.40× · Went dark 0.00× · 95% wipeout 1.46×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fennemore Craig | Jul 2024 | Named in SEC correspondence | 99 | 1.13 | 0.59 | 1.10 |
| Loeb & Loeb LLP | Dec 2023 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| VCL Law LLP | Dec 2023 | Named in SEC correspondence | 41 | 2.40 | 0.00 | 1.46 |
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.
- Ted ParaskevasLoeb & Loeb LLPFirst linked Jan 2024 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 2.62× · Went dark 0.00× · 95% wipeout 1.13×
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Dec 2023 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ted ParaskevasLoeb & Loeb LLP | Jan 2024 | Named in SEC correspondence | 12 | 2.62 | 0.00 | 1.13 |
| Lawrence S. VenickLoeb & Loeb LLP | Dec 2023 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.12 |