Eco-Trade Corp. VTEX (last ticker on record)
CIK 905428Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
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 Mar 2010
- 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
- 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)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K/A (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)
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 Jul 2004 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Stephen M. FlemingFirst linked Jul 2004 · Named in SEC correspondence · 64 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.22× · 95% wipeout 1.25×
- Coudert BrothersFirst linked Mar 2002 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 1.06× · 95% wipeout 1.29×
- Allen & OveryFirst linked Feb 2002 · Named in a filing · 244 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.36× · 95% wipeout 0.66×
- Richards, Layton & Finger, P.A.First linked Mar 2002 · Text search only · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Jul 2004 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Stephen M. Fleming | Jul 2004 | Named in SEC correspondence | 64 | 1.42 | 1.22 | 1.25 |
| Coudert Brothers | Mar 2002 | Named in a filing | 45 | 1.66 | 1.06 | 1.29 |
| Allen & Overy | Feb 2002 | Named in a filing | 244 | 1.00 | 0.36 | 0.66 |
| Richards, Layton & Finger, P.A. | Mar 2002 | Text search only | 995 | 1.46 | 0.37 | 0.80 |
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.
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Jan 2006 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Jul 2004 · Named in SEC correspondence · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Stephen M. FlemingStephen M. FlemingFirst linked Jul 2004 · Named in SEC correspondence · 84 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.15× · 95% wipeout 1.06×
- Jeffrey E. CohenBlank RomeFirst linked Mar 2002 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.00× · 95% wipeout 1.12×
- Eric S. ShubeAllen & OveryFirst linked Feb 2002 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas A. RoseSichenzia Ross Ference LLP | Jan 2006 | Named in SEC correspondence | 107 | 1.52 | 1.67 | 1.31 |
| Gregory SichenziaSichenzia Ross Ference LLP | Jul 2004 | Named in SEC correspondence | 267 | 1.06 | 1.46 | 1.24 |
| Stephen M. FlemingStephen M. Fleming | Jul 2004 | Named in SEC correspondence | 84 | 1.08 | 1.15 | 1.06 |
| Jeffrey E. CohenBlank Rome | Mar 2002 | Named in a filing | 8 | 1.17 | 0.00 | 1.12 |
| Eric S. ShubeAllen & Overy | Feb 2002 | Named in a filing | 7 | 1.16 | 0.00 | 0.00 |