DT House Ltd
CIK 2047713Its 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
- 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.
- DeMint LawFirst linked Jun 2025 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.98× · Went dark 1.25× · 95% wipeout 0.99×
- Conyers Dill & PearmanFirst linked Jan 2025 · Named in SEC correspondence · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- K&L GatesFirst linked Jan 2025 · Named in SEC correspondence · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- Sullivan & Worcester LLPFirst linked Jan 2025 · Named in SEC correspondence · 212 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.45× · 95% wipeout 1.06×
- Jun He Law OfficesFirst linked Jun 2025 · Text search only · 73 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.68× · 95% wipeout 1.23×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| DeMint Law | Jun 2025 | Named in a filing | 13 | 1.98 | 1.25 | 0.99 |
| Conyers Dill & Pearman | Jan 2025 | Named in SEC correspondence | 531 | 0.89 | 0.35 | 1.16 |
| K&L Gates | Jan 2025 | Named in SEC correspondence | 723 | 1.06 | 1.35 | 1.18 |
| Sullivan & Worcester LLP | Jan 2025 | Named in SEC correspondence | 212 | 0.95 | 0.45 | 1.06 |
| Jun He Law Offices | Jun 2025 | Text search only | 73 | 0.89 | 0.68 | 1.23 |
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.
- Anthony N. DeMintDeMint LawFirst linked Jun 2025 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 1.30× · 95% wipeout 1.47×
- Aaron M. SchleicherSullivan & Worcester LLPFirst linked Jan 2025 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 1.25×
- David E. DanovitchSullivan & Worcester LLPFirst linked Jan 2025 · Named in SEC correspondence · 85 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 1.89× · 95% wipeout 1.25×
- Virginia TamHunter Taubman FischerFirst linked Jan 2025 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.48×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anthony N. DeMintDeMint Law | Jun 2025 | Named in a filing | 11 | 1.15 | 1.30 | 1.47 |
| Aaron M. SchleicherSullivan & Worcester LLP | Jan 2025 | Named in SEC correspondence | 22 | 1.60 | 0.00 | 1.25 |
| David E. DanovitchSullivan & Worcester LLP | Jan 2025 | Named in SEC correspondence | 85 | 0.88 | 1.89 | 1.25 |
| Virginia TamHunter Taubman Fischer | Jan 2025 | Named in SEC correspondence | 16 | 1.06 | 0.00 | 1.48 |