CAPE SYSTEMS GROUP, INC CYSG (last ticker on record)
CIK 779681Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Went dark (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 Sep 1997
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC administrative actionSEC 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.
- Sichenzia Ross Ference LLPFirst linked Jun 2004 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Ballard SpahrFirst linked Jun 2004 · Text search only · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- Nyemaster Goode, P.C.First linked Feb 2001 · Text search only · 20 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.20× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Jun 2004 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Ballard Spahr | Jun 2004 | Text search only | 492 | 1.23 | 1.06 | 0.73 |
| Nyemaster Goode, P.C. | Feb 2001 | Text search only | 20 | 0.67 | 1.20 | 0.88 |
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.
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Jun 2004 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Gerald J. GuarciniBallard SpahrFirst linked Jun 2004 · Text search only · 69 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.67× · 95% wipeout 0.40×
- Owen NaccaratoNaccarato & AssociatesFirst linked Jun 2004 · Text search only · 42 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 2.15× · 95% wipeout 0.64×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory SichenziaSichenzia Ross Ference LLP | Jun 2004 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| Gerald J. GuarciniBallard Spahr | Jun 2004 | Text search only | 69 | 1.48 | 1.67 | 0.40 |
| Owen NaccaratoNaccarato & Associates | Jun 2004 | Text search only | 42 | 1.07 | 2.15 | 0.64 |