Sinoenergy CORP SNEN (last ticker on record)
CIK 1107563Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- 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)
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.
- Arent FoxFirst linked Nov 2009 · Named in a filing · 90 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.94× · 95% wipeout 0.91×
- Ellenoff Grossman & Schole LLPFirst linked Aug 2006 · Named in SEC correspondence · 964 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 1.12× · 95% wipeout 1.21×
- Sichenzia Ross Ference LLPFirst linked Aug 2006 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.31×
- Feldman WeinsteinFirst linked Nov 2008 · Text search only · 278 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.17× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Arent Fox | Nov 2009 | Named in a filing | 90 | 0.94 | 0.94 | 0.91 |
| Ellenoff Grossman & Schole LLP | Aug 2006 | Named in SEC correspondence | 964 | 0.95 | 1.12 | 1.21 |
| Sichenzia Ross Ference LLP | Aug 2006 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.31 |
| Feldman Weinstein | Nov 2008 | Text search only | 278 | 0.92 | 1.17 | 1.18 |
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.
- Alan P. FraadeMintz & Fraade, P.C.First linked Nov 2009 · Named in a filing · 33 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.20× · 95% wipeout 0.00×
- Steven D. DreyerArent FoxFirst linked Nov 2009 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.63× · 95% wipeout 0.00×
- Asher S. LevitskySichenzia Ross Ference LLPFirst linked Aug 2006 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.44× · Went dark 1.93× · 95% wipeout 1.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alan P. FraadeMintz & Fraade, P.C. | Nov 2009 | Named in a filing | 33 | 0.96 | 1.20 | 0.00 |
| Steven D. DreyerArent Fox | Nov 2009 | Named in a filing | 11 | 0.79 | 0.63 | 0.00 |
| Asher S. LevitskySichenzia Ross Ference LLP | Aug 2006 | Named in a filing | 27 | 0.44 | 1.93 | 1.86 |