China Housing & Land Development, Inc. CHLN (last ticker on record)
CIK 1303330Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- SEC/DOJ scrutiny
- 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
- 2
- Newest began Oct 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 8
- 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)
- 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)
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.
- Pillsbury WinthropFirst linked Oct 2015 · Named in SEC correspondence · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- Gibson, Dunn & Crutcher LLPFirst linked Aug 2014 · Named in SEC correspondence · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.96×
- Cadwalader Wickersham & TaftFirst linked Jul 2009 · Named in SEC correspondence · 305 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.24× · 95% wipeout 0.95×
- Troutman Sanders LLPFirst linked Jun 2008 · Named in SEC correspondence · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Baker & McKenzieFirst linked Jan 2007 · Named in SEC correspondence · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 1.00×
- Sichenzia Ross Ference LLPFirst linked Apr 2006 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- LEWIS, KESSLER & KELSCH, a Professional CorporationFirst linked Oct 2004 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 4.80× · Went dark 0.00× · 95% wipeout 1.53×
- McKenna Long & AldridgeFirst linked Jun 2013 · Text search only · 62 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.27× · 95% wipeout 1.02×
- Michael M. KesslerFirst linked Oct 2004 · Text search only · 29 linked companiesSEC/DOJ scrutiny 1.86× · Went dark 1.72× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pillsbury Winthrop | Oct 2015 | Named in SEC correspondence | 516 | 1.13 | 0.82 | 1.27 |
| Gibson, Dunn & Crutcher LLP | Aug 2014 | Named in SEC correspondence | 1,125 | 1.23 | 0.20 | 0.96 |
| Cadwalader Wickersham & Taft | Jul 2009 | Named in SEC correspondence | 305 | 1.14 | 0.24 | 0.95 |
| Troutman Sanders LLP | Jun 2008 | Named in SEC correspondence | 335 | 1.15 | 0.61 | 1.16 |
| Baker & McKenzie | Jan 2007 | Named in SEC correspondence | 587 | 1.07 | 0.72 | 1.00 |
| Sichenzia Ross Ference LLP | Apr 2006 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| LEWIS, KESSLER & KELSCH, a Professional Corporation | Oct 2004 | Named in a filing | 6 | 4.80 | 0.00 | 1.53 |
| McKenna Long & Aldridge | Jun 2013 | Text search only | 62 | 1.33 | 0.27 | 1.02 |
| Michael M. Kessler | Oct 2004 | Text search only | 29 | 1.86 | 1.72 | 1.22 |
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.
- Fang XueGibson, Dunn & Crutcher LLPFirst linked Aug 2014 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.00× · 95% wipeout 0.00×
- Liang ShihThe Crone Law GroupFirst linked Nov 2009 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 1.09×
- Dennis BrovaroneFirst linked Mar 2008 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 1.40× · 95% wipeout 1.04×
- Howard H. JiangBaker & McKenzieFirst linked Jan 2007 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 2.70× · Went dark 1.46× · 95% wipeout 1.19×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Apr 2006 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
- Michael M. KesslerMichael M. KesslerFirst linked Oct 2004 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 1.58× · 95% wipeout 1.05×
- Thomas WardellMcKenna Long & AldridgeFirst linked Jun 2013 · Text search only · 22 linked companiesSEC/DOJ scrutiny 2.04× · Went dark 1.31× · 95% wipeout 0.93×
- Jie XiuTroutman Sanders LLPFirst linked Jun 2008 · 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 |
|---|---|---|---|---|---|---|
| Fang XueGibson, Dunn & Crutcher LLP | Aug 2014 | Named in SEC correspondence | 15 | 1.12 | 0.00 | 0.00 |
| Liang ShihThe Crone Law Group | Nov 2009 | Named in SEC correspondence | 15 | 1.05 | 0.00 | 1.09 |
| Dennis Brovarone | Mar 2008 | Named in a filing | 46 | 1.62 | 1.40 | 1.04 |
| Howard H. JiangBaker & McKenzie | Jan 2007 | Named in SEC correspondence | 9 | 2.70 | 1.46 | 1.19 |
| Thomas A. RoseSichenzia Ross Ference LLP | Apr 2006 | Named in a filing | 107 | 1.52 | 1.67 | 1.31 |
| Michael M. KesslerMichael M. Kessler | Oct 2004 | Named in a filing | 26 | 1.66 | 1.58 | 1.05 |
| Thomas WardellMcKenna Long & Aldridge | Jun 2013 | Text search only | 22 | 2.04 | 1.31 | 0.93 |
| Jie XiuTroutman Sanders LLP | Jun 2008 | Text search only | 7 | 3.05 | 0.79 | 0.94 |