Harbin Electric, Inc HRBN (last ticker on record)
CIK 1266719Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- 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
- 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.
- Lionel Sawyer & CollinsFirst linked Dec 2006 · Named in a filing · 128 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.88× · 95% wipeout 0.96×
- Loeb & Loeb LLPFirst linked Dec 2006 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Reed SmithFirst linked Jan 2006 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lionel Sawyer & Collins | Dec 2006 | Named in a filing | 128 | 1.07 | 0.88 | 0.96 |
| Loeb & Loeb LLP | Dec 2006 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Reed Smith | Jan 2006 | Named in SEC correspondence | 487 | 1.15 | 0.77 | 1.13 |
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.
- Angela M. DowdLoeb & Loeb LLPFirst linked Jan 2007 · Named in SEC correspondence · 34 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 1.45× · 95% wipeout 1.52×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Dec 2006 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Robert M. SmithReed SmithFirst linked Jan 2006 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 2.19× · 95% wipeout 1.45×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Angela M. DowdLoeb & Loeb LLP | Jan 2007 | Named in SEC correspondence | 34 | 0.94 | 1.45 | 1.52 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Dec 2006 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| Robert M. SmithReed Smith | Jan 2006 | Named in SEC correspondence | 14 | 1.09 | 2.19 | 1.45 |