GOLD HORSE INTERNATIONAL, INC. GHII (last ticker on record)
CIK 1111284Its SEC filings (opens in a new tab)
- Restructuring
- Restatement
- Went dark (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
- 2
- Newest began Sep 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- Schneider Weinberger LLPFirst linked Jan 2008 · Named in SEC correspondence · 77 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 2.20× · 95% wipeout 1.44×
- ANSLOW & JACLIN, LLPFirst linked Dec 2004 · Named in a filing · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Feldman WeinsteinFirst linked Jan 2008 · Text search only · 278 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.17× · 95% wipeout 1.20×
- Roxanne K. BeillyFirst linked Jan 2008 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 2.14× · 95% wipeout 1.45×
- Steven I. WeinbergerFirst linked Jan 2008 · Text search only · 49 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.85× · 95% wipeout 1.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Schneider Weinberger LLP | Jan 2008 | Named in SEC correspondence | 77 | 1.59 | 2.20 | 1.44 |
| ANSLOW & JACLIN, LLP | Dec 2004 | Named in a filing | 375 | 1.17 | 1.40 | 0.93 |
| Feldman Weinstein | Jan 2008 | Text search only | 278 | 0.92 | 1.17 | 1.20 |
| Roxanne K. Beilly | Jan 2008 | Text search only | 44 | 1.21 | 2.14 | 1.45 |
| Steven I. Weinberger | Jan 2008 | Text search only | 49 | 1.10 | 1.85 | 1.51 |
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.
- James M. SchneiderSchneider Weinberger LLPFirst linked Jan 2008 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 2.51× · 95% wipeout 1.47×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Dec 2004 · Named in a filing · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Steven I. WeinbergerSchneider Weinberger LLPFirst linked Jan 2008 · Text search only · 47 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 1.75× · 95% wipeout 1.32×
- Kristina L. TraugerANSLOW & JACLIN, LLPFirst linked Dec 2004 · Text search only · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.40× · 95% wipeout 0.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James M. SchneiderSchneider Weinberger LLP | Jan 2008 | Named in SEC correspondence | 69 | 1.69 | 2.51 | 1.47 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Dec 2004 | Named in a filing | 338 | 1.23 | 1.39 | 0.89 |
| Steven I. WeinbergerSchneider Weinberger LLP | Jan 2008 | Text search only | 47 | 1.33 | 1.75 | 1.32 |
| Kristina L. TraugerANSLOW & JACLIN, LLP | Dec 2004 | Text search only | 15 | 0.00 | 2.40 | 0.51 |