CHINA PROPERTIES DEVELOPMENTS INC CPDV (last ticker on record)
CIK 1174741Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- 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)
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.
- Kaye Cooper Fiore Kay & Rosenberg, LLPFirst linked Nov 2008 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 1.22× · 95% wipeout 0.76×
- Danzig Kaye Cooper Fiore & Kay, LLPFirst linked Apr 2007 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 5.67× · 95% wipeout 0.00×
- Stepp Law GroupFirst linked Feb 2003 · Named in a filing · 103 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 1.47× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kaye Cooper Fiore Kay & Rosenberg, LLP | Nov 2008 | Named in SEC correspondence | 11 | 0.79 | 1.22 | 0.76 |
| Danzig Kaye Cooper Fiore & Kay, LLP | Apr 2007 | Named in SEC correspondence | 7 | 1.56 | 5.67 | 0.00 |
| Stepp Law Group | Feb 2003 | Named in a filing | 103 | 0.81 | 1.47 | 0.73 |
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.
- David M. KayeKaye Cooper Fiore Kay & Rosenberg, LLPFirst linked Apr 2007 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 1.70× · 95% wipeout 0.00×
- Thomas E. Stepp Jr.Stepp Law GroupFirst linked Feb 2003 · Named in a filing · 110 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.40× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David M. KayeKaye Cooper Fiore Kay & Rosenberg, LLP | Apr 2007 | Named in SEC correspondence | 13 | 1.41 | 1.70 | 0.00 |
| Thomas E. Stepp Jr.Stepp Law Group | Feb 2003 | Named in a filing | 110 | 0.67 | 1.40 | 0.79 |