DUOYUAN GLOBAL WATER INC. DGWIY (last ticker on record)
CIK 1465317Its 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 2012
- Largest fall in its shares
- 99%
- Oct 2009 to Jan 2013
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 5
- 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.
- Winston & StrawnFirst linked Jan 2010 · Named in a filing · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.01×
- Commerce & Finance Law OfficesFirst linked Jun 2009 · Named in a filing · 157 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.53× · 95% wipeout 0.98×
- Hogan & HartsonFirst linked Jun 2009 · Named in SEC correspondence · 390 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.30× · 95% wipeout 1.20×
- Maples and CalderFirst linked Jun 2009 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- O Melveny & Myers LLPFirst linked Jun 2009 · Named in SEC correspondence · 589 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.25× · 95% wipeout 1.06×
- White & CaseFirst linked Jun 2009 · Text search only · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Pillsbury WinthropFirst linked Jun 2009 · Text search only · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.24×
- Tian Yuan Law FirmFirst linked Jun 2009 · Text search only · 75 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 2.01× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Winston & Strawn | Jan 2010 | Named in a filing | 585 | 1.18 | 0.60 | 1.01 |
| Commerce & Finance Law Offices | Jun 2009 | Named in a filing | 157 | 1.00 | 0.53 | 0.98 |
| Hogan & Hartson | Jun 2009 | Named in SEC correspondence | 390 | 1.03 | 0.30 | 1.20 |
| Maples and Calder | Jun 2009 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| O Melveny & Myers LLP | Jun 2009 | Named in SEC correspondence | 589 | 1.07 | 0.25 | 1.06 |
| White & Case | Jun 2009 | Text search only | 907 | 1.04 | 0.33 | 0.91 |
| Pillsbury Winthrop | Jun 2009 | Text search only | 516 | 1.13 | 0.82 | 1.24 |
| Tian Yuan Law Firm | Jun 2009 | Text search only | 75 | 1.99 | 2.01 | 1.37 |
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.
- David A. SakowitzWinston & StrawnFirst linked Jan 2010 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.88× · 95% wipeout 1.15×
- Simon LukWinston & StrawnFirst linked Jan 2010 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 1.10× · 95% wipeout 1.05×
- Kurt BerneyO Melveny & Myers LLPFirst linked Jun 2009 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.96× · Went dark 1.00× · 95% wipeout 1.33×
- Scott A. GrazianoO Melveny & Myers LLPFirst linked Jun 2009 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 2.60× · 95% wipeout 4.01×
- Kurt J. BerneyO Melveny & Myers LLPFirst linked Jun 2009 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 0.00× · 95% wipeout 1.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David A. SakowitzWinston & Strawn | Jan 2010 | Named in a filing | 47 | 0.36 | 0.88 | 1.15 |
| Simon LukWinston & Strawn | Jan 2010 | Named in a filing | 16 | 0.84 | 1.10 | 1.05 |
| Kurt BerneyO Melveny & Myers LLP | Jun 2009 | Named in SEC correspondence | 15 | 1.96 | 1.00 | 1.33 |
| Scott A. GrazianoO Melveny & Myers LLP | Jun 2009 | Named in SEC correspondence | 5 | 1.36 | 2.60 | 4.01 |
| Kurt J. BerneyO Melveny & Myers LLP | Jun 2009 | Named in SEC correspondence | 22 | 1.39 | 0.00 | 1.89 |