YTB International, Inc. YTBLA (last ticker on record)
CIK 852766Its SEC filings (opens in a new tab)
- Restructuring
- Restatement
- Bankruptcy
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
- 3
- Newest began Mar 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)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)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K/A (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K/A (opens in a new tab)
- Exit or disposal costs (Item 2.05)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)
- 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.
- Armstrong TeasdaleFirst linked Feb 2009 · Named in a filing · 64 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 1.51×
- Reed SmithFirst linked May 2007 · Named in a filing · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
- Greenberg TraurigFirst linked May 2007 · Named in a filing · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Duncan, Blum & AssociatesFirst linked Oct 2000 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.19× · 95% wipeout 0.00×
- Carl N. Duncan Esq.First linked Jan 2001 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 1.10× · 95% wipeout 0.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Armstrong Teasdale | Feb 2009 | Named in a filing | 64 | 1.00 | 0.00 | 1.51 |
| Reed Smith | May 2007 | Named in a filing | 487 | 1.15 | 0.77 | 1.13 |
| Greenberg Traurig | May 2007 | Named in a filing | 1,223 | 1.01 | 1.03 | 1.10 |
| Duncan, Blum & Associates | Oct 2000 | Named in a filing | 6 | 0.00 | 1.19 | 0.00 |
| Carl N. Duncan Esq. | Jan 2001 | Text search only | 9 | 1.05 | 1.10 | 0.68 |
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.
- David W. BraswellArmstrong TeasdaleFirst linked Feb 2009 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.00× · 95% wipeout 0.00×
- Jonathan M. NathanMeitar Law OfficesFirst linked Jul 2008 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.64×
- Robert H. CohenMcDermott Will & EmeryFirst linked May 2007 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.39× · 95% wipeout 2.04×
- Gerard S. DiFioreReed SmithFirst linked Aug 2004 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.30× · 95% wipeout 0.00×
- Carl N. DuncanCarl N. Duncan Esq.First linked Oct 2000 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 1.68× · 95% wipeout 0.95×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David W. BraswellArmstrong Teasdale | Feb 2009 | Named in a filing | 13 | 0.55 | 0.00 | 0.00 |
| Jonathan M. NathanMeitar Law Offices | Jul 2008 | Named in SEC correspondence | 24 | 0.00 | 0.00 | 0.64 |
| Robert H. CohenMcDermott Will & Emery | May 2007 | Named in a filing | 39 | 0.74 | 0.39 | 2.04 |
| Gerard S. DiFioreReed Smith | Aug 2004 | Named in SEC correspondence | 7 | 0.00 | 1.30 | 0.00 |
| Carl N. DuncanCarl N. Duncan Esq. | Oct 2000 | Named in a filing | 13 | 0.71 | 1.68 | 0.95 |