Square Chain Corp. REGO (last ticker on record)
CIK 1027235Its SEC filings (opens in a new tab)
NoneThese 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
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Bernard & Yam, LLPFirst linked Sep 2011 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 2.07× · 95% wipeout 0.61×
- Squire Sanders (US)First linked Dec 1996 · Named in a filing · 199 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.98× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bernard & Yam, LLP | Sep 2011 | Named in SEC correspondence | 25 | 1.12 | 2.07 | 0.61 |
| Squire Sanders (US) | Dec 1996 | Named in a filing | 199 | 0.88 | 0.98 | 1.13 |
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.
- John E. LuxFirst linked Jun 2018 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.13× · 95% wipeout 0.00×
- Man YamBernard & Yam, LLPFirst linked Jan 2014 · Text search only · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.14× · 95% wipeout 0.00×
- Victor D. SchwarzVictor D. Schwarz PCFirst linked May 2011 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.47× · Went dark 1.18× · 95% wipeout 1.72×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John E. Lux | Jun 2018 | Named in SEC correspondence | 14 | 0.67 | 1.13 | 0.00 |
| Man YamBernard & Yam, LLP | Jan 2014 | Text search only | 7 | 0.00 | 1.14 | 0.00 |
| Victor D. SchwarzVictor D. Schwarz PC | May 2011 | Text search only | 17 | 0.47 | 1.18 | 1.72 |