ZW Data Action Technologies Inc. CNET (last ticker on record)
CIK 1376321Its 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 May 2022
- Largest fall in its shares
- 99%
- Sep 2014 to May 2026
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 4
- 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)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- 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)
- 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)
- Delisting notice (Item 3.01)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.
- Fennemore CraigFirst linked Mar 2025 · Named in a filing · 99 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.59× · 95% wipeout 1.10×
- Sherman & Howard L.L.C.First linked Jan 2024 · Named in a filing · 105 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.99× · 95% wipeout 1.48×
- Lewis and RocaFirst linked Sep 2009 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 1.60× · 95% wipeout 1.33×
- Loeb & Loeb LLPFirst linked Sep 2009 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Scheef & Stone, LLPFirst linked Oct 2006 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 1.65× · 95% wipeout 0.66×
- LESER HUNTER TAUBMAN&TAUBMANFirst linked Sep 2009 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 2.28× · 95% wipeout 2.58×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fennemore Craig | Mar 2025 | Named in a filing | 99 | 1.13 | 0.59 | 1.10 |
| Sherman & Howard L.L.C. | Jan 2024 | Named in a filing | 105 | 1.02 | 0.99 | 1.48 |
| Lewis and Roca | Sep 2009 | Named in a filing | 46 | 1.25 | 1.60 | 1.33 |
| Loeb & Loeb LLP | Sep 2009 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Scheef & Stone, LLP | Oct 2006 | Named in SEC correspondence | 10 | 0.84 | 1.65 | 0.66 |
| LESER HUNTER TAUBMAN&TAUBMAN | Sep 2009 | Text search only | 12 | 0.68 | 2.28 | 2.58 |
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.
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Sep 2015 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
- David J. LevineLoeb & Loeb LLPFirst linked Jan 2012 · Named in SEC correspondence · 59 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.20×
- Frank J. MarinaroLoeb & Loeb LLPFirst linked Dec 2011 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.53×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Jul 2009 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lawrence S. VenickLoeb & Loeb LLP | Sep 2015 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.12 |
| David J. LevineLoeb & Loeb LLP | Jan 2012 | Named in SEC correspondence | 59 | 1.06 | 0.00 | 1.20 |
| Frank J. MarinaroLoeb & Loeb LLP | Dec 2011 | Named in a filing | 5 | 0.00 | 0.00 | 1.53 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Jul 2009 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |