CBAK Energy Technology, Inc. CBAT (last ticker on record)
CIK 1117171Its SEC filings (opens in a new tab)
- Restatement
- 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
- 2
- Newest began Sep 2013
- Largest fall in its shares
- 99%
- Nov 2006 to Nov 2018
- Law firms
- 13
- Linked to 5 or more companies
- Lawyers
- 10
- 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)
- 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)
- 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)
- Shares down 95% from their high
- 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)
- 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)
- 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.
- Fennemore CraigFirst linked Apr 2024 · Named in a filing · 99 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.59× · 95% wipeout 1.10×
- Bevilacqua PLLCFirst linked Nov 2020 · Named in SEC correspondence · 87 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.88× · 95% wipeout 1.31×
- Sherman & Howard L.L.C.First linked Jun 2015 · Named in a filing · 105 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.99× · 95% wipeout 1.48×
- Holland & HartFirst linked Oct 2009 · Named in a filing · 240 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.92× · 95% wipeout 0.86×
- Pillsbury WinthropFirst linked Mar 2009 · Named in SEC correspondence · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- Thelen LLPFirst linked Sep 2008 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 2.33× · 95% wipeout 1.31×
- Thelen Reid Brown Raysman & Steiner LLPFirst linked Mar 2007 · Named in SEC correspondence · 54 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 1.63× · 95% wipeout 1.56×
- Thelen Reid & PriestFirst linked Oct 2006 · Named in a filing · 124 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.16× · 95% wipeout 1.20×
- Latham & Watkins LLPFirst linked Aug 2006 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Andrews Kurth LLPFirst linked Oct 2005 · Named in SEC correspondence · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.30×
- Jackson Walker L.L.P.First linked Jan 2005 · Named in SEC correspondence · 158 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.81× · 95% wipeout 1.39×
- Collins BarrowFirst linked Feb 2005 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 2.65× · 95% wipeout 1.22×
- Feldman WeinsteinFirst linked Jan 2005 · Text search only · 278 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.17× · 95% wipeout 1.20×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fennemore Craig | Apr 2024 | Named in a filing | 99 | 1.13 | 0.59 | 1.10 |
| Bevilacqua PLLC | Nov 2020 | Named in SEC correspondence | 87 | 0.88 | 0.88 | 1.31 |
| Sherman & Howard L.L.C. | Jun 2015 | Named in a filing | 105 | 1.02 | 0.99 | 1.48 |
| Holland & Hart | Oct 2009 | Named in a filing | 240 | 0.82 | 0.92 | 0.86 |
| Pillsbury Winthrop | Mar 2009 | Named in SEC correspondence | 516 | 1.13 | 0.82 | 1.27 |
| Thelen LLP | Sep 2008 | Named in a filing | 22 | 1.16 | 2.33 | 1.31 |
| Thelen Reid Brown Raysman & Steiner LLP | Mar 2007 | Named in SEC correspondence | 54 | 0.75 | 1.63 | 1.56 |
| Thelen Reid & Priest | Oct 2006 | Named in a filing | 124 | 0.98 | 1.16 | 1.20 |
| Latham & Watkins LLP | Aug 2006 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Andrews Kurth LLP | Oct 2005 | Named in SEC correspondence | 398 | 1.27 | 0.35 | 1.30 |
| Jackson Walker L.L.P. | Jan 2005 | Named in SEC correspondence | 158 | 1.10 | 0.81 | 1.39 |
| Collins Barrow | Feb 2005 | Text search only | 17 | 0.52 | 2.65 | 1.22 |
| Feldman Weinstein | Jan 2005 | Text search only | 278 | 0.92 | 1.17 | 1.20 |
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.
- Kevin Qixiang SunBevilacqua PLLCFirst linked Nov 2020 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 0.00× · 95% wipeout 0.39×
- Joseph J. KaufmanBevilacqua PLLCFirst linked Mar 2009 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.43× · 95% wipeout 0.83×
- Joseph KaufmanSimpson Thacher & BartlettFirst linked Feb 2008 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.00× · 95% wipeout 0.46×
- Joseph R. TianoPillsbury WinthropFirst linked Oct 2006 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 3.08× · 95% wipeout 1.14×
- Louis A. BevilacquaBevilacqua PLLCFirst linked Oct 2006 · Named in SEC correspondence · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Thomas M. ShoesmithPillsbury WinthropFirst linked Oct 2006 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.68× · 95% wipeout 1.41×
- Eugene Y. LeeLatham & Watkins LLPFirst linked Aug 2006 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.00× · 95% wipeout 0.66×
- John A. OtoshiLatham & Watkins LLPFirst linked Aug 2006 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.77× · Went dark 1.16× · 95% wipeout 1.42×
- David T. ZhangKirkland & EllisFirst linked Aug 2006 · Named in SEC correspondence · 118 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.61× · 95% wipeout 1.22×
- George L. DiamondJackson Walker L.L.P.First linked Jan 2005 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 3.27× · 95% wipeout 1.53×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kevin Qixiang SunBevilacqua PLLC | Nov 2020 | Named in SEC correspondence | 27 | 0.56 | 0.00 | 0.39 |
| Joseph J. KaufmanBevilacqua PLLC | Mar 2009 | Named in SEC correspondence | 7 | 0.00 | 3.43 | 0.83 |
| Joseph KaufmanSimpson Thacher & Bartlett | Feb 2008 | Named in SEC correspondence | 45 | 0.82 | 0.00 | 0.46 |
| Joseph R. TianoPillsbury Winthrop | Oct 2006 | Named in a filing | 27 | 0.79 | 3.08 | 1.14 |
| Louis A. BevilacquaBevilacqua PLLC | Oct 2006 | Named in SEC correspondence | 103 | 0.92 | 1.97 | 1.30 |
| Thomas M. ShoesmithPillsbury Winthrop | Oct 2006 | Named in SEC correspondence | 23 | 1.08 | 2.68 | 1.41 |
| Eugene Y. LeeLatham & Watkins LLP | Aug 2006 | Named in SEC correspondence | 16 | 0.94 | 0.00 | 0.66 |
| John A. OtoshiLatham & Watkins LLP | Aug 2006 | Named in a filing | 24 | 1.77 | 1.16 | 1.42 |
| David T. ZhangKirkland & Ellis | Aug 2006 | Named in SEC correspondence | 118 | 1.03 | 0.61 | 1.22 |
| George L. DiamondJackson Walker L.L.P. | Jan 2005 | Named in SEC correspondence | 5 | 1.56 | 3.27 | 1.53 |