China New Energy Group CO CNER (last ticker on record)
CIK 1262159Its 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 Apr 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- 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/A (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.
- Guzov OfsinkFirst linked Apr 2010 · Named in SEC correspondence · 50 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.32× · 95% wipeout 1.11×
- Thelen Reid Brown Raysman & Steiner LLPFirst linked Apr 2008 · Named in SEC correspondence · 54 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 1.63× · 95% wipeout 1.56×
- ANSLOW & JACLIN, LLPFirst linked Sep 2003 · Named in a filing · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Guzov Ofsink | Apr 2010 | Named in SEC correspondence | 50 | 1.08 | 0.32 | 1.11 |
| Thelen Reid Brown Raysman & Steiner LLP | Apr 2008 | Named in SEC correspondence | 54 | 0.75 | 1.63 | 1.56 |
| ANSLOW & JACLIN, LLP | Sep 2003 | Named in a filing | 375 | 1.17 | 1.40 | 0.93 |
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.
- Louis A. BevilacquaBevilacqua PLLCFirst linked Apr 2008 · Named in SEC correspondence · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Sep 2003 · Named in a filing · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Darren OfsinkGuzov OfsinkFirst linked Apr 2010 · Text search only · 40 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.56× · 95% wipeout 1.19×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Louis A. BevilacquaBevilacqua PLLC | Apr 2008 | Named in SEC correspondence | 103 | 0.92 | 1.97 | 1.30 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Sep 2003 | Named in a filing | 338 | 1.23 | 1.39 | 0.89 |
| Darren OfsinkGuzov Ofsink | Apr 2010 | Text search only | 40 | 1.25 | 0.56 | 1.19 |