Cibolan Gold Corp CIBG (last ticker on record)
CIK 1060910Its 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 Mar 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (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/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)
- 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 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.
- W.L. MACDONALD LAW CORPORATIONFirst linked Jun 2008 · Named in SEC correspondence · 75 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.84× · 95% wipeout 1.49×
- Heller, Horowitz & Feit, P.C.First linked May 2000 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 2.05× · 95% wipeout 1.17×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| W.L. MACDONALD LAW CORPORATION | Jun 2008 | Named in SEC correspondence | 75 | 1.23 | 1.84 | 1.49 |
| Heller, Horowitz & Feit, P.C. | May 2000 | Named in a filing | 16 | 1.21 | 2.05 | 1.17 |
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.
- William L. MacdonaldClark Wilson LLPFirst linked Jul 2009 · Named in SEC correspondence · 92 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 1.39× · 95% wipeout 0.96×
- Irving RothsteinHeller, Horowitz & Feit, P.C.First linked May 2000 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 2.18× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William L. MacdonaldClark Wilson LLP | Jul 2009 | Named in SEC correspondence | 92 | 0.80 | 1.39 | 0.96 |
| Irving RothsteinHeller, Horowitz & Feit, P.C. | May 2000 | Named in a filing | 21 | 0.92 | 2.18 | 1.37 |