World Surveillance Group Inc. WSGI (last ticker on record)
CIK 919742Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
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 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- 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)
- 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 names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions a formal order of investigationForm 10-K (opens in a new tab)
- A filing mentions a Wells noticeForm 10-K (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions a formal order of investigationForm 10-K/A (opens in a new tab)
- A filing mentions a Wells noticeForm 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)
- A filing mentions a formal order of investigationForm 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.
- Stephen M. FlemingFirst linked Jul 2011 · Named in a filing · 64 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.22× · 95% wipeout 1.25×
- Jonathan D. LeinwandFirst linked Jul 2004 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.55× · 95% wipeout 1.26×
- Adorno & Yoss, P.A.First linked Jul 2003 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 1.01× · 95% wipeout 1.22×
- Choate Hall & StewartFirst linked Jul 2011 · Text search only · 142 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 0.75× · 95% wipeout 1.29×
- Hinshaw & CulbertsonFirst linked Jul 2011 · Text search only · 13 linked companiesSEC/DOJ scrutiny 1.74× · Went dark 1.15× · 95% wipeout 0.69×
- Raice Paykin & Krieg LLPFirst linked Dec 2002 · Text search only · 12 linked companiesSEC/DOJ scrutiny 3.04× · Went dark 1.11× · 95% wipeout 0.00×
- Thomas J. Craft, Jr., P.A.First linked Dec 2002 · Text search only · 12 linked companiesSEC/DOJ scrutiny 3.02× · Went dark 1.15× · 95% wipeout 2.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stephen M. Fleming | Jul 2011 | Named in a filing | 64 | 1.42 | 1.22 | 1.25 |
| Jonathan D. Leinwand | Jul 2004 | Named in a filing | 42 | 1.11 | 1.55 | 1.26 |
| Adorno & Yoss, P.A. | Jul 2003 | Named in a filing | 49 | 1.62 | 1.01 | 1.22 |
| Choate Hall & Stewart | Jul 2011 | Text search only | 142 | 0.60 | 0.75 | 1.29 |
| Hinshaw & Culbertson | Jul 2011 | Text search only | 13 | 1.74 | 1.15 | 0.69 |
| Raice Paykin & Krieg LLP | Dec 2002 | Text search only | 12 | 3.04 | 1.11 | 0.00 |
| Thomas J. Craft, Jr., P.A. | Dec 2002 | Text search only | 12 | 3.02 | 1.15 | 2.14 |
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.
- Stephen M. FlemingStephen M. FlemingFirst linked Apr 2009 · Named in SEC correspondence · 84 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.15× · 95% wipeout 1.06×
- Dennis J. OlleADORNO & ZEDERFirst linked Jul 2003 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.70× · Went dark 1.12× · 95% wipeout 0.00×
- Thomas J. Craft Jr.First linked Dec 1996 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 2.74× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stephen M. FlemingStephen M. Fleming | Apr 2009 | Named in SEC correspondence | 84 | 1.08 | 1.15 | 1.06 |
| Dennis J. OlleADORNO & ZEDER | Jul 2003 | Named in a filing | 7 | 2.70 | 1.12 | 0.00 |
| Thomas J. Craft Jr. | Dec 1996 | Named in a filing | 11 | 1.87 | 2.74 | 1.38 |