CHUN CAN CAPITAL GROUP
CIK 1191334Its SEC filings (opens in a new tab)
- Restatement
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 Nov 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- 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.
- Sichenzia Ross Ference LLPFirst linked Sep 2004 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Stoll Keenon Ogden PLLCFirst linked Jun 2006 · Text search only · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.04×
- Kaye ScholerFirst linked Sep 2004 · Text search only · 161 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 1.03× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Sep 2004 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Stoll Keenon Ogden PLLC | Jun 2006 | Text search only | 13 | 0.00 | 0.00 | 1.04 |
| Kaye Scholer | Sep 2004 | Text search only | 161 | 0.88 | 1.03 | 1.00 |
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 SchubauerSichenzia Ross Ference LLPFirst linked Sep 2004 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 1.79× · Went dark 1.69× · 95% wipeout 1.59×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Sep 2004 · Named in SEC correspondence · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- David GonzalezFirst linked Sep 2004 · Text search only · 91 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.69× · 95% wipeout 0.76×
- Michael A. CaneCane Clark LLPFirst linked Sep 2002 · Text search only · 57 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 1.18× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David SchubauerSichenzia Ross Ference LLP | Sep 2004 | Named in SEC correspondence | 20 | 1.79 | 1.69 | 1.59 |
| Gregory SichenziaSichenzia Ross Ference LLP | Sep 2004 | Named in SEC correspondence | 267 | 1.06 | 1.46 | 1.24 |
| David Gonzalez | Sep 2004 | Text search only | 91 | 1.34 | 1.69 | 0.76 |
| Michael A. CaneCane Clark LLP | Sep 2002 | Text search only | 57 | 1.14 | 1.18 | 0.76 |