China Shandong Industries, Inc.
CIK 1417192Its SEC filings (opens in a new tab)
- Restatement
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 Jun 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- B&D Law FirmFirst linked Apr 2010 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.57×
- Gusrae Kaplan & BrunoFirst linked Apr 2010 · Named in a filing · 76 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 1.31× · 95% wipeout 0.89×
- FRANK J. HARITON ATTORNEY - AT - LAWFirst linked Nov 2007 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 1.12× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| B&D Law Firm | Apr 2010 | Named in a filing | 11 | 0.00 | 0.00 | 1.57 |
| Gusrae Kaplan & Bruno | Apr 2010 | Named in a filing | 76 | 0.60 | 1.31 | 0.89 |
| FRANK J. HARITON ATTORNEY - AT - LAW | Nov 2007 | Named in SEC correspondence | 33 | 0.58 | 1.12 | 0.88 |
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 G. NusbaumGusrae Kaplan & BrunoFirst linked Apr 2010 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 1.57× · 95% wipeout 0.70×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Apr 2010 · Named in a filing · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Frank J. HaritonFRANK J. HARITON ATTORNEY - AT - LAWFirst linked Nov 2007 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.83× · 95% wipeout 0.75×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lawrence G. NusbaumGusrae Kaplan & Bruno | Apr 2010 | Named in a filing | 46 | 0.99 | 1.57 | 0.70 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Apr 2010 | Named in a filing | 391 | 0.98 | 0.93 | 1.21 |
| Frank J. HaritonFRANK J. HARITON ATTORNEY - AT - LAW | Nov 2007 | Named in SEC correspondence | 52 | 0.77 | 0.83 | 0.75 |