TRIO-TECH INTERNATIONAL TRT (last ticker on record)
CIK 732026Its SEC filings (opens in a new tab)
- Restructuring
- Restatement
- 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
- 2
- Newest began Sep 2010
- 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
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (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.
- Disclosure Law GroupFirst linked Dec 2021 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 0.42× · Went dark 0.88× · 95% wipeout 1.08×
- Reed SmithFirst linked Dec 2007 · Named in a filing · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
- Crosby, Heafey, Roach & MayFirst linked Oct 2001 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 1.32× · 95% wipeout 1.52×
- SANDERS, BARNET, GOLDMAN, SIMONS & MOSKFirst linked May 2000 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- TroyGould PCFirst linked Dec 1997 · Named in a filing · 125 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 1.37× · 95% wipeout 1.25×
- Charles WilsonFirst linked Dec 2021 · Text search only · 25 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.81× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Disclosure Law Group | Dec 2021 | Named in SEC correspondence | 25 | 0.42 | 0.88 | 1.08 |
| Reed Smith | Dec 2007 | Named in a filing | 487 | 1.15 | 0.77 | 1.13 |
| Crosby, Heafey, Roach & May | Oct 2001 | Named in a filing | 11 | 1.56 | 1.32 | 1.52 |
| SANDERS, BARNET, GOLDMAN, SIMONS & MOSK | May 2000 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |
| TroyGould PC | Dec 1997 | Named in a filing | 125 | 0.73 | 1.37 | 1.25 |
| Charles Wilson | Dec 2021 | Text search only | 25 | 0.72 | 0.81 | 0.92 |
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.
- Jack KennedyDisclosure Law GroupFirst linked Jan 2024 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.60×
- Daniel W. RumseyDisclosure Law GroupFirst linked Dec 2021 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.54× · Went dark 1.16× · 95% wipeout 1.19×
- Jessica R. SudweeksDisclosure Law GroupFirst linked Dec 2021 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.53×
- Deborah L. GunnySANDERS, BARNET, GOLDMAN, SIMONS & MOSKFirst linked May 2000 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 4.11× · 95% wipeout 1.91×
- WILLIAM J. FEISTroyGould PCFirst linked Dec 1997 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 6.70× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jack KennedyDisclosure Law Group | Jan 2024 | Named in SEC correspondence | 11 | 0.00 | 0.00 | 0.60 |
| Daniel W. RumseyDisclosure Law Group | Dec 2021 | Named in SEC correspondence | 20 | 0.54 | 1.16 | 1.19 |
| Jessica R. SudweeksDisclosure Law Group | Dec 2021 | Named in SEC correspondence | 16 | 0.00 | 0.00 | 1.53 |
| Deborah L. GunnySANDERS, BARNET, GOLDMAN, SIMONS & MOSK | May 2000 | Named in a filing | 5 | 1.27 | 4.11 | 1.91 |
| WILLIAM J. FEISTroyGould PC | Dec 1997 | Named in a filing | 5 | 1.49 | 6.70 | 1.02 |