XINHUA CHINA LTD XHUA (last ticker on record)
CIK 1104904Its SEC filings (opens in a new tab)
- 95% wipeout
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 Feb 2007
- Largest fall in its shares
- 99%
- Apr 2005 to Sep 2007
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- 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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stepp Law Group | Apr 2005 | Named in a filing | 103 | 0.81 | 1.47 | 0.85 |
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.
- Diane D. DalmyFirst linked Apr 2009 · Named in SEC correspondence · 89 linked companiesSEC/DOJ scrutiny 2.71× · Went dark 1.91× · 95% wipeout 0.78×
- Thomas E. Stepp Jr.Stepp Law GroupFirst linked Apr 2005 · Named in a filing · 110 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.40× · 95% wipeout 0.83×
- Adam S. GottbetterGottbetter & Partners, LLPFirst linked Mar 2006 · Text search only · 65 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.10× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Diane D. Dalmy | Apr 2009 | Named in SEC correspondence | 89 | 2.71 | 1.91 | 0.78 |
| Thomas E. Stepp Jr.Stepp Law Group | Apr 2005 | Named in a filing | 110 | 0.67 | 1.40 | 0.83 |
| Adam S. GottbetterGottbetter & Partners, LLP | Mar 2006 | Text search only | 65 | 1.48 | 1.10 | 0.92 |