Cang Bao Tian Xia International Art Trade Center, Inc. TXCB (last ticker on record)
CIK 1006840Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC 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.
- McMurdo Law GroupFirst linked Aug 2018 · Named in SEC correspondence · 56 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 2.86× · 95% wipeout 0.79×
- Nannarone & McMurdo, LLPFirst linked Aug 2018 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 3.31× · 95% wipeout 0.81×
- Golenbock Eiseman Assor Bell & Peskoe LLPFirst linked Jun 2007 · Named in a filing · 55 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 1.50× · 95% wipeout 1.41×
- Graubard MillerFirst linked Apr 2007 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| McMurdo Law Group | Aug 2018 | Named in SEC correspondence | 56 | 1.04 | 2.86 | 0.79 |
| Nannarone & McMurdo, LLP | Aug 2018 | Named in SEC correspondence | 18 | 0.95 | 3.31 | 0.81 |
| Golenbock Eiseman Assor Bell & Peskoe LLP | Jun 2007 | Named in a filing | 55 | 0.59 | 1.50 | 1.41 |
| Graubard Miller | Apr 2007 | Text search only | 418 | 0.92 | 0.75 | 1.16 |
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.
- Matthew McMurdoMcMurdo Law GroupFirst linked Aug 2018 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 3.07× · 95% wipeout 0.77×
- Andrew D. HuddersGolenbock Eiseman Assor Bell & Peskoe LLPFirst linked Apr 2007 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 1.65× · 95% wipeout 1.32×
- Amy L. ClaytonFirst linked Oct 2000 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 2.62× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew McMurdoMcMurdo Law Group | Aug 2018 | Named in SEC correspondence | 58 | 1.06 | 3.07 | 0.77 |
| Andrew D. HuddersGolenbock Eiseman Assor Bell & Peskoe LLP | Apr 2007 | Named in SEC correspondence | 53 | 0.70 | 1.65 | 1.32 |
| Amy L. Clayton | Oct 2000 | Named in a filing | 9 | 0.91 | 2.62 | 0.00 |