China Internet Cafe Holdings Group, Inc. CICC (last ticker on record)
CIK 1373846Its SEC filings (opens in a new tab)
- 95% wipeout
- Went dark (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 Dec 2014
- Largest fall in its shares
- 98%
- Jul 2010 to Apr 2015
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (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.
- Eaton & Van Winkle LLPFirst linked Mar 2014 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 1.45× · 95% wipeout 1.17×
- Sichenzia Ross Ference LLPFirst linked Feb 2011 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- ANSLOW & JACLIN, LLPFirst linked Jul 2011 · Text search only · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- LESER HUNTER TAUBMAN&TAUBMANFirst linked Jul 2011 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 2.28× · 95% wipeout 2.58×
- China Commercial Law FirmFirst linked Apr 2011 · Text search only · 39 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.03× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Eaton & Van Winkle LLP | Mar 2014 | Named in a filing | 49 | 0.35 | 1.45 | 1.17 |
| Sichenzia Ross Ference LLP | Feb 2011 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| ANSLOW & JACLIN, LLP | Jul 2011 | Text search only | 375 | 1.17 | 1.40 | 0.93 |
| LESER HUNTER TAUBMAN&TAUBMAN | Jul 2011 | Text search only | 12 | 0.68 | 2.28 | 2.58 |
| China Commercial Law Firm | Apr 2011 | Text search only | 39 | 1.08 | 1.03 | 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.
- Vincent J. McGillEaton & Van Winkle LLPFirst linked Mar 2014 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 0.34× · Went dark 2.27× · 95% wipeout 1.56×
- Benjamin TanSichenzia Ross Ference LLPFirst linked Feb 2011 · Named in SEC correspondence · 56 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.23× · 95% wipeout 1.40×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Feb 2011 · Named in SEC correspondence · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- David SelengutEllenoff Grossman & Schole LLPFirst linked Jul 2011 · Text search only · 36 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 1.80× · 95% wipeout 1.99×
- Rachael SchmiererHunter Taubman FischerFirst linked Jul 2011 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.02× · 95% wipeout 1.13×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Jul 2011 · Text search only · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Vincent J. McGillEaton & Van Winkle LLP | Mar 2014 | Named in a filing | 28 | 0.34 | 2.27 | 1.56 |
| Benjamin TanSichenzia Ross Ference LLP | Feb 2011 | Named in SEC correspondence | 56 | 1.20 | 1.23 | 1.40 |
| Gregory SichenziaSichenzia Ross Ference LLP | Feb 2011 | Named in SEC correspondence | 267 | 1.06 | 1.46 | 1.24 |
| David SelengutEllenoff Grossman & Schole LLP | Jul 2011 | Text search only | 36 | 1.41 | 1.80 | 1.99 |
| Rachael SchmiererHunter Taubman Fischer | Jul 2011 | Text search only | 14 | 0.00 | 2.02 | 1.13 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Jul 2011 | Text search only | 153 | 1.23 | 1.12 | 0.95 |