Lustros Inc. LSTS (last ticker on record)
CIK 922011Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Went dark (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
- 1
- Newest began Aug 2016
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative actionSEC order (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.
- Zouvas Law Group, P.C.First linked Mar 2012 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 2.16× · Went dark 2.70× · 95% wipeout 1.08×
- Carrillo Huettel, LLPFirst linked Jan 2011 · Named in a filing · 59 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 3.06× · 95% wipeout 1.02×
- Applbaum & Zouvas LLPFirst linked Jul 2007 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 3.51× · 95% wipeout 1.47×
- Duane MorrisFirst linked May 2007 · Named in SEC correspondence · 413 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 1.28× · 95% wipeout 1.06×
- LAW OFFICE OF ANDREA CATANEO LTD.First linked Jan 2002 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 3.37× · Went dark 2.15× · 95% wipeout 1.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Zouvas Law Group, P.C. | Mar 2012 | Named in SEC correspondence | 23 | 2.16 | 2.70 | 1.08 |
| Carrillo Huettel, LLP | Jan 2011 | Named in a filing | 59 | 2.18 | 3.06 | 1.02 |
| Applbaum & Zouvas LLP | Jul 2007 | Named in SEC correspondence | 7 | 1.44 | 3.51 | 1.47 |
| Duane Morris | May 2007 | Named in SEC correspondence | 413 | 0.76 | 1.28 | 1.06 |
| LAW OFFICE OF ANDREA CATANEO LTD. | Jan 2002 | Named in a filing | 11 | 3.37 | 2.15 | 1.80 |
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.
- Jolie KahnWexler, Burkhart, Hirschberg & Unger, LLPFirst linked Dec 2013 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 2.43× · Went dark 2.08× · 95% wipeout 1.82×
- James A. Mercer IIISheppard MullinFirst linked May 2007 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 2.28× · Went dark 2.49× · 95% wipeout 1.48×
- Andrea CataneoSichenzia Ross Ference LLPFirst linked Jan 2002 · Named in a filing · 75 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 1.36× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jolie KahnWexler, Burkhart, Hirschberg & Unger, LLP | Dec 2013 | Named in a filing | 24 | 2.43 | 2.08 | 1.82 |
| James A. Mercer IIISheppard Mullin | May 2007 | Named in SEC correspondence | 17 | 2.28 | 2.49 | 1.48 |
| Andrea CataneoSichenzia Ross Ference LLP | Jan 2002 | Named in a filing | 75 | 1.32 | 1.36 | 1.18 |