XcelMobility Inc. XCLL (last ticker on record)
CIK 1465509Its 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 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- 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.
- Greenberg TraurigFirst linked Mar 2011 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Gersten Savage LLPFirst linked Jun 2009 · Named in SEC correspondence · 137 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.38× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Mar 2011 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Gersten Savage LLP | Jun 2009 | Named in SEC correspondence | 137 | 1.20 | 1.38 | 1.22 |
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.
- Sung KimGreenberg TraurigFirst linked Jul 2014 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 6.24× · 95% wipeout 1.34×
- Mark C. LeeGreenberg TraurigFirst linked Mar 2011 · Named in SEC correspondence · 44 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 3.20× · 95% wipeout 1.75×
- David E. DanovitchSullivan & Worcester LLPFirst linked Jun 2009 · Named in SEC correspondence · 85 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 1.89× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sung KimGreenberg Traurig | Jul 2014 | Named in a filing | 6 | 1.24 | 6.24 | 1.34 |
| Mark C. LeeGreenberg Traurig | Mar 2011 | Named in SEC correspondence | 44 | 0.70 | 3.20 | 1.75 |
| David E. DanovitchSullivan & Worcester LLP | Jun 2009 | Named in SEC correspondence | 85 | 0.88 | 1.89 | 1.25 |