China Intelligent Lighting & Electronics, Inc. CIL (last ticker on record)
CIK 1421525Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
- 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
- 2
- Newest began Jul 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 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.
- Han KunFirst linked Jun 2010 · Named in a filing · 178 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.35× · 95% wipeout 0.87×
- K&L GatesFirst linked Feb 2010 · Named in SEC correspondence · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- Loeb & Loeb LLPFirst linked Feb 2010 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Feldman WeinsteinFirst linked Jan 2008 · Named in a filing · 278 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.17× · 95% wipeout 1.20×
- Conyers Dill & PearmanFirst linked Jun 2010 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Stubbs Alderton & Markiles, LLPFirst linked Mar 2010 · Text search only · 45 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.86× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Han Kun | Jun 2010 | Named in a filing | 178 | 1.08 | 0.35 | 0.87 |
| K&L Gates | Feb 2010 | Named in SEC correspondence | 723 | 1.06 | 1.35 | 1.18 |
| Loeb & Loeb LLP | Feb 2010 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Feldman Weinstein | Jan 2008 | Named in a filing | 278 | 0.92 | 1.17 | 1.20 |
| Conyers Dill & Pearman | Jun 2010 | Text search only | 531 | 0.89 | 0.35 | 1.16 |
| Stubbs Alderton & Markiles, LLP | Mar 2010 | Text search only | 45 | 1.40 | 0.86 | 0.94 |
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.
- Angela M. DowdLoeb & Loeb LLPFirst linked Feb 2010 · Named in SEC correspondence · 34 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 1.45× · 95% wipeout 1.52×
- Anh Q. TranK&L GatesFirst linked Feb 2010 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 2.54× · Went dark 1.32× · 95% wipeout 1.78×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Feb 2010 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Thomas J. PolettiK&L GatesFirst linked Mar 2008 · Named in SEC correspondence · 71 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 1.24× · 95% wipeout 1.75×
- David N. FeldmanFeldman WeinsteinFirst linked Jan 2008 · Named in a filing · 145 linked companiesSEC/DOJ scrutiny 0.47× · Went dark 0.48× · 95% wipeout 1.16×
- Scott GalerStubbs Alderton & Markiles, LLPFirst linked Mar 2010 · Text search only · 12 linked companiesSEC/DOJ scrutiny 2.66× · Went dark 0.00× · 95% wipeout 1.39×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Angela M. DowdLoeb & Loeb LLP | Feb 2010 | Named in SEC correspondence | 34 | 0.94 | 1.45 | 1.52 |
| Anh Q. TranK&L Gates | Feb 2010 | Named in SEC correspondence | 12 | 2.54 | 1.32 | 1.78 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Feb 2010 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| Thomas J. PolettiK&L Gates | Mar 2008 | Named in SEC correspondence | 71 | 1.51 | 1.24 | 1.75 |
| David N. FeldmanFeldman Weinstein | Jan 2008 | Named in a filing | 145 | 0.47 | 0.48 | 1.16 |
| Scott GalerStubbs Alderton & Markiles, LLP | Mar 2010 | Text search only | 12 | 2.66 | 0.00 | 1.39 |