PHI GROUP INC PHIL (last ticker on record)
CIK 704172Its SEC filings (opens in a new tab)
- 95% wipeout
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 Sep 2013
- Largest fall in its shares
- 99%
- Dec 2012 to Mar 2019
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Dieterich & AssociatesFirst linked Jan 2003 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.45× · 95% wipeout 1.36×
- Stepp Law GroupFirst linked May 2002 · Named in a filing · 103 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 1.47× · 95% wipeout 0.73×
- Stradling Yocca Carlson & RauthFirst linked Sep 2000 · Named in a filing · 165 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 1.37× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dieterich & Associates | Jan 2003 | Named in SEC correspondence | 29 | 1.19 | 0.45 | 1.36 |
| Stepp Law Group | May 2002 | Named in a filing | 103 | 0.81 | 1.47 | 0.73 |
| Stradling Yocca Carlson & Rauth | Sep 2000 | Named in a filing | 165 | 1.18 | 1.37 | 1.37 |
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.
- Christopher DieterichDieterich & AssociatesFirst linked Jan 2003 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.83× · 95% wipeout 1.21×
- Thomas E. Stepp Jr.Stepp Law GroupFirst linked May 2002 · Named in a filing · 110 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.40× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christopher DieterichDieterich & Associates | Jan 2003 | Named in SEC correspondence | 46 | 1.16 | 0.83 | 1.21 |
| Thomas E. Stepp Jr.Stepp Law Group | May 2002 | Named in a filing | 110 | 0.67 | 1.40 | 0.79 |