Kemiao Garment Holding Group AIVI (last ticker on record)
CIK 1471302Its 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 Mar 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- 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 (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.
- Archer & GreinerFirst linked Jan 2020 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.87× · 95% wipeout 1.02×
- Sichenzia Ross Ference LLPFirst linked Sep 2011 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- ANSLOW & JACLIN, LLPFirst linked May 2010 · Named in a filing · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Synergen Law GroupFirst linked Sep 2009 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 0.74× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Archer & Greiner | Jan 2020 | Named in a filing | 22 | 0.00 | 1.87 | 1.02 |
| Sichenzia Ross Ference LLP | Sep 2011 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| ANSLOW & JACLIN, LLP | May 2010 | Named in a filing | 375 | 1.17 | 1.40 | 0.93 |
| Synergen Law Group | Sep 2009 | Named in a filing | 24 | 0.63 | 0.74 | 1.42 |
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.
- Allen C. TucciArcher & GreinerFirst linked Jan 2020 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.53× · 95% wipeout 0.00×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked May 2010 · Named in a filing · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Karen A. BatcherSynergen Law GroupFirst linked Sep 2009 · Named in SEC correspondence · 56 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.64× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Allen C. TucciArcher & Greiner | Jan 2020 | Named in a filing | 7 | 0.00 | 1.53 | 0.00 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | May 2010 | Named in a filing | 338 | 1.23 | 1.39 | 0.89 |
| Karen A. BatcherSynergen Law Group | Sep 2009 | Named in SEC correspondence | 56 | 1.03 | 0.64 | 1.03 |