GENERAL STEEL HOLDINGS INC GSIH (last ticker on record)
CIK 1239188Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- 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 Jan 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 5
- 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)
- Far more SEC letters than usualSEC letter (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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)
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.
- Burns & Levinson LLPFirst linked Aug 2009 · Named in SEC correspondence · 35 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.00× · 95% wipeout 1.17×
- Baker & McKenzieFirst linked Jan 2006 · Named in SEC correspondence · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 1.00×
- Troutman Sanders LLPFirst linked Jun 2009 · Text search only · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Schulte Roth & ZabelFirst linked Feb 2008 · Text search only · 296 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.44× · 95% wipeout 0.99×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Burns & Levinson LLP | Aug 2009 | Named in SEC correspondence | 35 | 1.35 | 0.00 | 1.17 |
| Baker & McKenzie | Jan 2006 | Named in SEC correspondence | 587 | 1.07 | 0.72 | 1.00 |
| Troutman Sanders LLP | Jun 2009 | Text search only | 335 | 1.15 | 0.61 | 1.16 |
| Schulte Roth & Zabel | Feb 2008 | Text search only | 296 | 0.93 | 0.44 | 0.99 |
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.
- Chad J. PorterBurns & Levinson LLPFirst linked Aug 2009 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 2.61× · Went dark 0.00× · 95% wipeout 1.70×
- Stephen D. BrookBurns & Levinson LLPFirst linked Aug 2009 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.00× · 95% wipeout 1.22×
- Howard H. JiangBaker & McKenzieFirst linked Jan 2006 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 2.70× · Went dark 1.46× · 95% wipeout 1.19×
- Dennis BrovaroneFirst linked Jun 2003 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 1.40× · 95% wipeout 1.04×
- Jie XiuTroutman Sanders LLPFirst linked Jun 2009 · Text search only · 7 linked companiesSEC/DOJ scrutiny 3.05× · Went dark 0.79× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Chad J. PorterBurns & Levinson LLP | Aug 2009 | Named in SEC correspondence | 7 | 2.61 | 0.00 | 1.70 |
| Stephen D. BrookBurns & Levinson LLP | Aug 2009 | Named in SEC correspondence | 7 | 1.35 | 0.00 | 1.22 |
| Howard H. JiangBaker & McKenzie | Jan 2006 | Named in SEC correspondence | 9 | 2.70 | 1.46 | 1.19 |
| Dennis Brovarone | Jun 2003 | Named in a filing | 46 | 1.62 | 1.40 | 1.04 |
| Jie XiuTroutman Sanders LLP | Jun 2009 | Text search only | 7 | 3.05 | 0.79 | 0.94 |