Enlightify Inc. CGA (last ticker on record)
CIK 857949Its SEC filings (opens in a new tab)
- 95% wipeout
- SEC/DOJ scrutiny
- 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 Aug 2025
- Largest fall in its shares
- 99%
- Dec 2009 to Sep 2023
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (opens in a new tab)
- Shares down 95% from their high
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Haddan & Zepfel LLPFirst linked Nov 2023 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.93× · 95% wipeout 1.19×
- Pryor CashmanFirst linked Nov 2009 · Named in SEC correspondence · 229 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.25× · 95% wipeout 1.28×
- Guzov OfsinkFirst linked Jan 2008 · Named in a filing · 50 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.32× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Haddan & Zepfel LLP | Nov 2023 | Named in a filing | 39 | 1.18 | 0.93 | 1.19 |
| Pryor Cashman | Nov 2009 | Named in SEC correspondence | 229 | 1.28 | 1.25 | 1.28 |
| Guzov Ofsink | Jan 2008 | Named in a filing | 50 | 1.08 | 0.32 | 1.11 |
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.
- Robert J. ZepfelHaddan & Zepfel LLPFirst linked Nov 2023 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 1.24× · 95% wipeout 1.35×
- Edward C. NormandinPryor CashmanFirst linked Nov 2009 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.00× · 95% wipeout 1.51×
- Elizabeth Fei ChenPryor CashmanFirst linked Nov 2009 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.32× · 95% wipeout 1.39×
- Darren OfsinkGuzov OfsinkFirst linked Jan 2008 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.56× · 95% wipeout 1.19×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robert J. ZepfelHaddan & Zepfel LLP | Nov 2023 | Named in SEC correspondence | 21 | 1.64 | 1.24 | 1.35 |
| Edward C. NormandinPryor Cashman | Nov 2009 | Named in a filing | 5 | 1.30 | 0.00 | 1.51 |
| Elizabeth Fei ChenPryor Cashman | Nov 2009 | Named in SEC correspondence | 39 | 1.04 | 1.32 | 1.39 |
| Darren OfsinkGuzov Ofsink | Jan 2008 | Named in a filing | 40 | 1.25 | 0.56 | 1.19 |