CHINA MARINE FOOD GROUP LTD CMFO (last ticker on record)
CIK 1099977Its SEC filings (opens in a new tab)
- 95% wipeout
- Delisting notice (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 Sep 2013
- Largest fall in its shares
- 99%
- Jan 2010 to Feb 2015
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
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.
- McLaughlin & Stern, LLPFirst linked Sep 2009 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 2.30× · 95% wipeout 1.33×
- THOMAS G. KIMBLE & ASSOCIATESFirst linked Jul 2000 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 2.42× · Went dark 1.23× · 95% wipeout 2.58×
- Thelen Reid Brown Raysman & Steiner LLPFirst linked Dec 2007 · Text search only · 54 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 1.63× · 95% wipeout 1.56×
- Yuan Tai Law OfficesFirst linked Dec 2007 · Text search only · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.71×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| McLaughlin & Stern, LLP | Sep 2009 | Named in SEC correspondence | 58 | 1.41 | 2.30 | 1.33 |
| THOMAS G. KIMBLE & ASSOCIATES | Jul 2000 | Named in a filing | 14 | 2.42 | 1.23 | 2.58 |
| Thelen Reid Brown Raysman & Steiner LLP | Dec 2007 | Text search only | 54 | 0.75 | 1.63 | 1.56 |
| Yuan Tai Law Offices | Dec 2007 | Text search only | 13 | 0.00 | 0.00 | 1.71 |
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.
- Steven W. SchusterMcLaughlin & Stern, LLPFirst linked Sep 2009 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.96× · 95% wipeout 1.12×
- Van L. ButlerTHOMAS G. KIMBLE & ASSOCIATESFirst linked Jul 2000 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.97× · Went dark 1.36× · 95% wipeout 2.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steven W. SchusterMcLaughlin & Stern, LLP | Sep 2009 | Named in SEC correspondence | 24 | 1.28 | 1.96 | 1.12 |
| Van L. ButlerTHOMAS G. KIMBLE & ASSOCIATES | Jul 2000 | Named in a filing | 13 | 1.97 | 1.36 | 2.88 |