China BCT Pharmacy Group, Inc. CNBI (last ticker on record)
CIK 1399356Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 Jan 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 10
- Linked to 5 or more companies
What happened
- A filing mentions a formal order of investigationForm 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.
- McKenna Long & AldridgeFirst linked Sep 2010 · Named in SEC correspondence · 62 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.27× · 95% wipeout 1.02×
- Loeb & Loeb LLPFirst linked Mar 2010 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- ANSLOW & JACLIN, LLPFirst linked Dec 2009 · Named in a filing · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Sichenzia Ross Ference LLPFirst linked Aug 2007 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Latham & Watkins LLPFirst linked Feb 2011 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Gusrae Kaplan & BrunoFirst linked May 2010 · Text search only · 76 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 1.31× · 95% wipeout 0.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| McKenna Long & Aldridge | Sep 2010 | Named in SEC correspondence | 62 | 1.33 | 0.27 | 1.02 |
| Loeb & Loeb LLP | Mar 2010 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| ANSLOW & JACLIN, LLP | Dec 2009 | Named in a filing | 375 | 1.17 | 1.40 | 0.93 |
| Sichenzia Ross Ference LLP | Aug 2007 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Latham & Watkins LLP | Feb 2011 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
| Gusrae Kaplan & Bruno | May 2010 | Text search only | 76 | 0.60 | 1.31 | 0.89 |
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.
- Douglas EingurtDentons US LLPFirst linked Mar 2011 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.36×
- Thomas WardellMcKenna Long & AldridgeFirst linked Sep 2010 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 2.04× · Went dark 1.31× · 95% wipeout 0.93×
- David J. LevineLoeb & Loeb LLPFirst linked Aug 2010 · Named in SEC correspondence · 59 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.20×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Mar 2010 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Eric M. SteinANSLOW & JACLIN, LLPFirst linked Dec 2009 · Named in a filing · 60 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.85× · 95% wipeout 1.45×
- Joy Z. HuiRobinson & Cole LLPFirst linked Dec 2009 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 3.63× · Went dark 1.00× · 95% wipeout 0.76×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Dec 2009 · Named in a filing · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
- David T. ZhangKirkland & EllisFirst linked Feb 2011 · Text search only · 118 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.61× · 95% wipeout 1.22×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Jul 2010 · Text search only · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Lawrence G. NusbaumGusrae Kaplan & BrunoFirst linked May 2010 · Text search only · 46 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 1.57× · 95% wipeout 0.70×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Douglas EingurtDentons US LLP | Mar 2011 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 1.36 |
| Thomas WardellMcKenna Long & Aldridge | Sep 2010 | Named in SEC correspondence | 22 | 2.04 | 1.31 | 0.93 |
| David J. LevineLoeb & Loeb LLP | Aug 2010 | Named in SEC correspondence | 59 | 1.06 | 0.00 | 1.20 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Mar 2010 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| Eric M. SteinANSLOW & JACLIN, LLP | Dec 2009 | Named in a filing | 60 | 1.01 | 1.85 | 1.45 |
| Joy Z. HuiRobinson & Cole LLP | Dec 2009 | Named in a filing | 14 | 3.63 | 1.00 | 0.76 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Dec 2009 | Named in a filing | 153 | 1.23 | 1.12 | 0.95 |
| David T. ZhangKirkland & Ellis | Feb 2011 | Text search only | 118 | 1.03 | 0.61 | 1.22 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Jul 2010 | Text search only | 338 | 1.23 | 1.39 | 0.89 |
| Lawrence G. NusbaumGusrae Kaplan & Bruno | May 2010 | Text search only | 46 | 0.99 | 1.57 | 0.70 |