ZOLTEK COMPANIES INC ZOLT (last ticker on record)
CIK 890923Its SEC filings (opens in a new tab)
- Restatement
- 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 Jun 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (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)
- 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)
- 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)
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.
- Thompson CoburnFirst linked Jun 1996 · Named in SEC correspondence · 85 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 1.01× · 95% wipeout 1.33×
- Bryan CaveFirst linked Apr 2004 · Text search only · 471 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.76× · 95% wipeout 0.98×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thompson Coburn | Jun 1996 | Named in SEC correspondence | 85 | 1.13 | 1.01 | 1.33 |
| Bryan Cave | Apr 2004 | Text search only | 471 | 1.09 | 0.76 | 0.98 |
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.
- ANDREW J. KLINGHAMMERThompson CoburnFirst linked Feb 2004 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.00× · 95% wipeout 0.00×
- Thomas A. LitzThompson CoburnFirst linked Jun 1996 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 2.70× · Went dark 0.00× · 95% wipeout 1.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| ANDREW J. KLINGHAMMERThompson Coburn | Feb 2004 | Named in SEC correspondence | 5 | 1.42 | 0.00 | 0.00 |
| Thomas A. LitzThompson Coburn | Jun 1996 | Named in SEC correspondence | 19 | 2.70 | 0.00 | 1.51 |