SUBAYE.COM, INC.
CIK 1431848Its SEC filings (opens in a new tab)
- Went dark (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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (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.
- K&L GatesFirst linked Apr 2008 · Named in a filing · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.20×
- Preston Gates & EllisFirst linked Apr 2008 · Text search only · 159 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 1.62× · 95% wipeout 1.49×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| K&L Gates | Apr 2008 | Named in a filing | 723 | 1.06 | 1.35 | 1.20 |
| Preston Gates & Ellis | Apr 2008 | Text search only | 159 | 1.36 | 1.62 | 1.49 |
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.
- Robert ShinK&L GatesFirst linked Apr 2008 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 5.11× · Went dark 3.47× · 95% wipeout 0.83×
- Robert S. MatlinK&L GatesFirst linked Apr 2008 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 2.33× · Went dark 2.58× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robert ShinK&L Gates | Apr 2008 | Named in a filing | 5 | 5.11 | 3.47 | 0.83 |
| Robert S. MatlinK&L Gates | Apr 2008 | Named in a filing | 32 | 2.33 | 2.58 | 1.42 |