LiNiu Technology Group CSAC (last ticker on record)
CIK 1417754Its SEC filings (opens in a new tab)
- 95% wipeout
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 2016
- Largest fall in its shares
- 99%
- Jan 2011 to May 2018
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- 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.
- Loeb & Loeb LLPFirst linked Oct 2010 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Greenberg TraurigFirst linked Nov 2007 · Named in a filing · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Maples and CalderFirst linked Nov 2007 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Becker & Poliakoff LLPFirst linked Nov 2007 · Text search only · 40 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 1.95× · 95% wipeout 0.85×
- Graubard MillerFirst linked Nov 2007 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Oct 2010 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Greenberg Traurig | Nov 2007 | Named in a filing | 1,223 | 1.01 | 1.03 | 1.10 |
| Maples and Calder | Nov 2007 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Becker & Poliakoff LLP | Nov 2007 | Text search only | 40 | 1.05 | 1.95 | 0.85 |
| Graubard Miller | Nov 2007 | Text search only | 418 | 0.92 | 0.75 | 1.16 |
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.
- Giovanni CarusoLoeb & Loeb LLPFirst linked Feb 2011 · Named in SEC correspondence · 181 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.43× · 95% wipeout 1.21×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Oct 2010 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Andrew H. AbramowitzGreenberg TraurigFirst linked Jul 2008 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 3.23×
- Jose SantosMaples and CalderFirst linked Jul 2008 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 3.26× · Went dark 0.00× · 95% wipeout 2.16×
- David Alan MillerEllenoff Grossman & Schole LLPFirst linked Nov 2007 · Named in SEC correspondence · 231 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.74× · 95% wipeout 1.33×
- Jeffrey M. GallantGraubard MillerFirst linked Nov 2007 · Named in a filing · 195 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.64× · 95% wipeout 1.20×
- Robert H. CohenMcDermott Will & EmeryFirst linked Nov 2007 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.39× · 95% wipeout 2.04×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Giovanni CarusoLoeb & Loeb LLP | Feb 2011 | Named in SEC correspondence | 181 | 1.06 | 0.43 | 1.21 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Oct 2010 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| Andrew H. AbramowitzGreenberg Traurig | Jul 2008 | Named in a filing | 8 | 0.00 | 0.00 | 3.23 |
| Jose SantosMaples and Calder | Jul 2008 | Named in a filing | 9 | 3.26 | 0.00 | 2.16 |
| David Alan MillerEllenoff Grossman & Schole LLP | Nov 2007 | Named in SEC correspondence | 231 | 1.06 | 0.74 | 1.33 |
| Jeffrey M. GallantGraubard Miller | Nov 2007 | Named in a filing | 195 | 0.96 | 0.64 | 1.20 |
| Robert H. CohenMcDermott Will & Emery | Nov 2007 | Named in a filing | 39 | 0.74 | 0.39 | 2.04 |