Tirex CORP
CIK 823072Its SEC filings (opens in a new tab)
- Restatement
- 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
- 2
- Newest began Oct 2010
- 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
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Far more SEC letters than usualSEC letter (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Sichenzia Ross Ference LLPFirst linked May 2001 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Frohling, Hudak & Pellegrino, LLCFirst linked Sep 1999 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.98× · Went dark 1.53× · 95% wipeout 0.00×
- Grushko & MittmanFirst linked May 2001 · Text search only · 103 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 2.53× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | May 2001 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Frohling, Hudak & Pellegrino, LLC | Sep 1999 | Named in a filing | 5 | 1.98 | 1.53 | 0.00 |
| Grushko & Mittman | May 2001 | Text search only | 103 | 1.19 | 2.53 | 1.25 |
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.
- Scott RapfogelGottbetter & Partners, LLPFirst linked Mar 1999 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 2.12× · 95% wipeout 1.37×
- Barbara R. MittmanGrushko & MittmanFirst linked May 2001 · Text search only · 33 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 2.89× · 95% wipeout 1.54×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Scott RapfogelGottbetter & Partners, LLP | Mar 1999 | Named in a filing | 22 | 1.31 | 2.12 | 1.37 |
| Barbara R. MittmanGrushko & Mittman | May 2001 | Text search only | 33 | 1.17 | 2.89 | 1.54 |