Jingwei International LTD JNGW (last ticker on record)
CIK 1314183Its 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 Jun 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- 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.
- Lewis and RocaFirst linked Oct 2007 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 1.60× · 95% wipeout 1.33×
- Loeb & Loeb LLPFirst linked Aug 2007 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- FRASER and COMPANYFirst linked Feb 2005 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 2.38× · 95% wipeout 0.97×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lewis and Roca | Oct 2007 | Named in a filing | 46 | 1.25 | 1.60 | 1.33 |
| Loeb & Loeb LLP | Aug 2007 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| FRASER and COMPANY | Feb 2005 | Named in a filing | 28 | 1.12 | 2.38 | 0.97 |
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.
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked May 2007 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- David K. FraserFRASER and COMPANYFirst linked Nov 2005 · Text search only · 9 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 2.63× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mitchell S. NussbaumLoeb & Loeb LLP | May 2007 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| David K. FraserFRASER and COMPANY | Nov 2005 | Text search only | 9 | 0.66 | 2.63 | 1.21 |