CHINA GENGSHENG MINERALS, INC. CHGS (last ticker on record)
CIK 1338578Its SEC filings (opens in a new tab)
- 95% wipeout
- 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 Mar 2013
- Largest fall in its shares
- 99%
- Jan 2011 to Oct 2014
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- 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)
- Shares down 95% from their high
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.
- Lionel Sawyer & CollinsFirst linked Mar 2010 · Named in a filing · 128 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.88× · 95% wipeout 0.96×
- Troutman Sanders LLPFirst linked Jan 2010 · Named in SEC correspondence · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Thelen Reid Brown Raysman & Steiner LLPFirst linked May 2007 · Named in a filing · 54 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 1.63× · 95% wipeout 1.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lionel Sawyer & Collins | Mar 2010 | Named in a filing | 128 | 1.07 | 0.88 | 0.96 |
| Troutman Sanders LLP | Jan 2010 | Named in SEC correspondence | 335 | 1.15 | 0.61 | 1.16 |
| Thelen Reid Brown Raysman & Steiner LLP | May 2007 | Named in a filing | 54 | 0.75 | 1.63 | 1.56 |
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.
- Louis A. BevilacquaBevilacqua PLLCFirst linked Oct 2007 · Named in SEC correspondence · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Paul Davis FancherTroutman Sanders LLPFirst linked Apr 2010 · Text search only · 11 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 1.45× · 95% wipeout 0.59×
- Howard H. JiangBaker & McKenzieFirst linked Mar 2010 · Text search only · 9 linked companiesSEC/DOJ scrutiny 2.70× · Went dark 1.46× · 95% wipeout 1.19×
- Jie XiuTroutman Sanders LLPFirst linked Jan 2010 · Text search only · 7 linked companiesSEC/DOJ scrutiny 3.05× · Went dark 0.79× · 95% wipeout 0.94×
- Thomas M. ShoesmithPillsbury WinthropFirst linked May 2007 · Text search only · 23 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.68× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Louis A. BevilacquaBevilacqua PLLC | Oct 2007 | Named in SEC correspondence | 103 | 0.92 | 1.97 | 1.30 |
| Paul Davis FancherTroutman Sanders LLP | Apr 2010 | Text search only | 11 | 0.78 | 1.45 | 0.59 |
| Howard H. JiangBaker & McKenzie | Mar 2010 | Text search only | 9 | 2.70 | 1.46 | 1.19 |
| Jie XiuTroutman Sanders LLP | Jan 2010 | Text search only | 7 | 3.05 | 0.79 | 0.94 |
| Thomas M. ShoesmithPillsbury Winthrop | May 2007 | Text search only | 23 | 1.08 | 2.68 | 1.41 |