GUOZI ZHONGYU CAPITAL HOLDINGS MLTC (last ticker on record)
CIK 1267612Its SEC filings (opens in a new tab)
- Restatement
- 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
- 1
- Newest began Mar 2007
- 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
- SEC action against a company that stopped filingSEC order (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.
- McMurdo Law GroupFirst linked Sep 2018 · Named in SEC correspondence · 56 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 2.86× · 95% wipeout 0.79×
- Nannarone & McMurdo, LLPFirst linked Sep 2018 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 3.31× · 95% wipeout 0.81×
- Clark Wilson LLPFirst linked Oct 2003 · Named in SEC correspondence · 204 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.43× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| McMurdo Law Group | Sep 2018 | Named in SEC correspondence | 56 | 1.04 | 2.86 | 0.79 |
| Nannarone & McMurdo, LLP | Sep 2018 | Named in SEC correspondence | 18 | 0.95 | 3.31 | 0.81 |
| Clark Wilson LLP | Oct 2003 | Named in SEC correspondence | 204 | 0.72 | 1.43 | 1.11 |
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.
- Matthew McMurdoMcMurdo Law GroupFirst linked Sep 2018 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 3.07× · 95% wipeout 0.77×
- Matthew C. McMurdoNannarone & McMurdo, LLPFirst linked Sep 2018 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 3.07× · 95% wipeout 1.48×
- William L. MacdonaldClark Wilson LLPFirst linked Oct 2003 · Named in a filing · 92 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 1.39× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew McMurdoMcMurdo Law Group | Sep 2018 | Named in SEC correspondence | 58 | 1.06 | 3.07 | 0.77 |
| Matthew C. McMurdoNannarone & McMurdo, LLP | Sep 2018 | Named in SEC correspondence | 9 | 0.88 | 3.07 | 1.48 |
| William L. MacdonaldClark Wilson LLP | Oct 2003 | Named in a filing | 92 | 0.80 | 1.39 | 0.96 |