Synutra International, Inc. SYUT (last ticker on record)

CIK 1293593Its SEC filings (opens in a new tab)

Restatement
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: 1; Newest began Sep 2006
Largest fall in its shares: —; None of 95% on record
Law firms: 7; Linked to 5 or more companies
Lawyers: 10; Linked to 5 or more companies

What happened

May 16, 2017Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jan 11, 2008Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Aug 24, 2007Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Aug 17, 2007Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Mar 15, 2007Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Sep 29, 2006Said 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Cleary Gottlieb Steen & Hamilton	Dec 2016	Named in SEC correspondence	741	1.31	0.12	0.76
Davis Polk	Apr 2008	Named in a filing	1,694	1.26	0.06	1.02
O Melveny & Myers LLP	Jul 2007	Named in SEC correspondence	589	1.07	0.25	1.07
TroyGould PC	Sep 2006	Named in SEC correspondence	125	0.73	1.37	1.25
Wilson Sonsini Goodrich & Rosati	Dec 2016	Text search only	1,468	1.09	0.60	1.42
DeHeng Law Offices	Apr 2008	Text search only	56	0.83	0.00	1.00
King & Wood	Apr 2008	Text search only	172	1.23	0.34	1.24

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Dan OuyangWilson Sonsini Goodrich & Rosati	Dec 2016	Named in a filing	41	1.30	2.59	1.68
Denise ShiuCleary Gottlieb Steen & Hamilton	Dec 2016	Named in a filing	10	0.00	0.00	0.00
Ling HuangCleary Gottlieb Steen & Hamilton	Dec 2016	Named in SEC correspondence	15	0.59	0.00	0.00
Chao Yang DistrictO Melveny & Myers LLP	Apr 2010	Named in a filing	14	1.30	0.00	0.57
Richard A. DruckerDavis Polk	Apr 2010	Named in a filing	19	1.16	0.89	0.53
David RobertsO Melveny & Myers LLP	Apr 2008	Named in SEC correspondence	20	0.46	0.00	1.12
Robert PlesnarskiO Melveny & Myers LLP	Sep 2007	Named in SEC correspondence	28	1.88	0.82	0.89
David J. Johnson Jr.O Melveny & Myers LLP	Jul 2007	Named in a filing	26	1.28	0.00	0.89
Howard ZhangDavis Polk	Jul 2007	Named in a filing	25	1.31	0.00	0.81
David L. FicksmanTroyGould PC	Sep 2006	Named in SEC correspondence	58	0.91	1.80	0.96