China Premium Lifestyle Enterprise, Inc. XACT (last ticker on record)
CIK 1309346Its 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
- 4
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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.
- Blank RomeFirst linked Dec 2008 · Named in SEC correspondence · 348 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.79× · 95% wipeout 1.36×
- Loeb & Loeb LLPFirst linked Jun 2008 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Sichenzia Ross Ference LLPFirst linked Nov 2004 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Ballard SpahrFirst linked Nov 2004 · Text search only · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Blank Rome | Dec 2008 | Named in SEC correspondence | 348 | 1.04 | 0.79 | 1.36 |
| Loeb & Loeb LLP | Jun 2008 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Sichenzia Ross Ference LLP | Nov 2004 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Ballard Spahr | Nov 2004 | Text search only | 492 | 1.23 | 1.06 | 0.73 |
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.
- Jeffrey M. TaylorBlank RomeFirst linked Jan 2009 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 2.12× · Went dark 2.05× · 95% wipeout 0.00×
- C. Christopher MurilloHarter Secrest & Emery LLPFirst linked Sep 2008 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.37×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Jun 2008 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Nov 2004 · Named in SEC correspondence · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- Gerald J. GuarciniBallard SpahrFirst linked Nov 2004 · Text search only · 69 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.67× · 95% wipeout 0.40×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey M. TaylorBlank Rome | Jan 2009 | Named in SEC correspondence | 7 | 2.12 | 2.05 | 0.00 |
| C. Christopher MurilloHarter Secrest & Emery LLP | Sep 2008 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 0.37 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Jun 2008 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| Darrin M. OcasioSichenzia Ross Ference LLP | Nov 2004 | Named in SEC correspondence | 143 | 1.16 | 1.72 | 1.16 |
| Gerald J. GuarciniBallard Spahr | Nov 2004 | Text search only | 69 | 1.48 | 1.67 | 0.40 |