Shengkai Innovations, Inc. VALV (last ticker on record)
CIK 1327364Its 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 Aug 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- 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 (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.
- Sichenzia Ross Ference LLPFirst linked Feb 2008 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Loeb & Loeb LLPFirst linked Aug 2008 · Text search only · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Joel Bernstein, Esq., P.A.First linked May 2005 · Text search only · 18 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 1.57× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Feb 2008 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Loeb & Loeb LLP | Aug 2008 | Text search only | 838 | 0.92 | 0.99 | 1.10 |
| Joel Bernstein, Esq., P.A. | May 2005 | Text search only | 18 | 1.94 | 1.57 | 1.02 |
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.
- Wei WangEllenoff Grossman & Schole LLPFirst linked Jun 2013 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.86× · 95% wipeout 1.08×
- Jeff CahlonSichenzia Ross Ference LLPFirst linked Jun 2010 · Named in SEC correspondence · 65 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 1.41× · 95% wipeout 1.24×
- Benjamin TanSichenzia Ross Ference LLPFirst linked Sep 2009 · Named in SEC correspondence · 56 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.23× · 95% wipeout 1.40×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Feb 2008 · Named in a filing · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
- Joel BernsteinJoel Bernstein, Esq., P.A.First linked May 2005 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 2.24× · Went dark 2.61× · 95% wipeout 0.97×
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Aug 2008 · Text search only · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.16×
- Michael FerenceSichenzia Ross Ference LLPFirst linked Aug 2008 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 1.68× · 95% wipeout 1.44×
- Richard A. FriedmanSichenzia Ross Ference LLPFirst linked Aug 2008 · Text search only · 190 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.93× · 95% wipeout 1.29×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Aug 2008 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Wei WangEllenoff Grossman & Schole LLP | Jun 2013 | Named in SEC correspondence | 53 | 1.11 | 0.86 | 1.08 |
| Jeff CahlonSichenzia Ross Ference LLP | Jun 2010 | Named in SEC correspondence | 65 | 1.30 | 1.41 | 1.24 |
| Benjamin TanSichenzia Ross Ference LLP | Sep 2009 | Named in SEC correspondence | 56 | 1.20 | 1.23 | 1.40 |
| Marc J. RossSichenzia Ross Ference LLP | Feb 2008 | Named in a filing | 155 | 1.34 | 1.96 | 1.19 |
| Joel BernsteinJoel Bernstein, Esq., P.A. | May 2005 | Named in a filing | 24 | 2.24 | 2.61 | 0.97 |
| Darrin M. OcasioSichenzia Ross Ference LLP | Aug 2008 | Text search only | 143 | 1.16 | 1.72 | 1.16 |
| Michael FerenceSichenzia Ross Ference LLP | Aug 2008 | Text search only | 44 | 1.75 | 1.68 | 1.44 |
| Richard A. FriedmanSichenzia Ross Ference LLP | Aug 2008 | Text search only | 190 | 1.27 | 1.93 | 1.29 |
| Thomas A. RoseSichenzia Ross Ference LLP | Aug 2008 | Text search only | 107 | 1.52 | 1.67 | 1.31 |