CHINA PHARMA HOLDINGS, INC. CPHI (last ticker on record)
CIK 1106644Its SEC filings (opens in a new tab)
- Restatement
- 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 Dec 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 3
- 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)
- 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)
- Delisting notice (Item 3.01)Form 8-K (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 (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.
- Flangas Law GroupFirst linked Dec 2020 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 1.51× · 95% wipeout 1.06×
- Pryor CashmanFirst linked Aug 2011 · Named in SEC correspondence · 229 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.25× · 95% wipeout 1.28×
- ANSLOW & JACLIN, LLPFirst linked Jul 2008 · Named in SEC correspondence · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Hodgson RussFirst linked Jul 2008 · Named in SEC correspondence · 85 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.91× · 95% wipeout 1.39×
- King & WoodFirst linked Oct 2005 · Named in SEC correspondence · 172 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.34× · 95% wipeout 1.24×
- STEPHEN A. ZRENDA, JR., P.C.First linked Aug 2004 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 2.61× · Went dark 1.06× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Flangas Law Group | Dec 2020 | Named in a filing | 16 | 1.05 | 1.51 | 1.06 |
| Pryor Cashman | Aug 2011 | Named in SEC correspondence | 229 | 1.28 | 1.25 | 1.28 |
| ANSLOW & JACLIN, LLP | Jul 2008 | Named in SEC correspondence | 375 | 1.17 | 1.40 | 0.93 |
| Hodgson Russ | Jul 2008 | Named in SEC correspondence | 85 | 1.15 | 0.91 | 1.39 |
| King & Wood | Oct 2005 | Named in SEC correspondence | 172 | 1.23 | 0.34 | 1.24 |
| STEPHEN A. ZRENDA, JR., P.C. | Aug 2004 | Named in a filing | 25 | 2.61 | 1.06 | 1.11 |
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.
- Elizabeth Fei ChenPryor CashmanFirst linked Aug 2011 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.32× · 95% wipeout 1.39×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Jul 2008 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Stephen A. Zrenda Jr.STEPHEN A. ZRENDA, JR., P.C.First linked Aug 2004 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 2.30× · Went dark 1.28× · 95% wipeout 1.43×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Elizabeth Fei ChenPryor Cashman | Aug 2011 | Named in SEC correspondence | 39 | 1.04 | 1.32 | 1.39 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Jul 2008 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 0.89 |
| Stephen A. Zrenda Jr.STEPHEN A. ZRENDA, JR., P.C. | Aug 2004 | Named in a filing | 20 | 2.30 | 1.28 | 1.43 |