Trunkbow International Holdings Ltd TBOW (last ticker on record)
CIK 1485933Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Oct 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (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)
- 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)
- Delisting notice (Item 3.01)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.
- Shearman & SterlingFirst linked Dec 2013 · Named in SEC correspondence · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Cleary Gottlieb Steen & HamiltonFirst linked Nov 2012 · Named in SEC correspondence · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Han KunFirst linked Oct 2010 · Named in a filing · 178 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.35× · 95% wipeout 0.87×
- Lewis and RocaFirst linked Apr 2010 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 1.60× · 95% wipeout 1.33×
- Loeb & Loeb LLPFirst linked Apr 2010 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Sullivan & CromwellFirst linked Apr 2010 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Shearman & Sterling | Dec 2013 | Named in SEC correspondence | 2,649 | 1.21 | 0.13 | 0.87 |
| Cleary Gottlieb Steen & Hamilton | Nov 2012 | Named in SEC correspondence | 741 | 1.31 | 0.12 | 0.76 |
| Han Kun | Oct 2010 | Named in a filing | 178 | 1.08 | 0.35 | 0.87 |
| Lewis and Roca | Apr 2010 | Named in a filing | 46 | 1.25 | 1.60 | 1.33 |
| Loeb & Loeb LLP | Apr 2010 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Sullivan & Cromwell | Apr 2010 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
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.
- Lee EdwardsShearman & SterlingFirst linked Dec 2013 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 2.22× · Went dark 0.65× · 95% wipeout 2.33×
- Ling HuangCleary Gottlieb Steen & HamiltonFirst linked Dec 2013 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 0.00× · 95% wipeout 0.00×
- W. Clayton JohnsonCleary Gottlieb Steen & HamiltonFirst linked Dec 2013 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.00× · 95% wipeout 0.00×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Apr 2010 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lee EdwardsShearman & Sterling | Dec 2013 | Named in SEC correspondence | 18 | 2.22 | 0.65 | 2.33 |
| Ling HuangCleary Gottlieb Steen & Hamilton | Dec 2013 | Named in SEC correspondence | 15 | 0.59 | 0.00 | 0.00 |
| W. Clayton JohnsonCleary Gottlieb Steen & Hamilton | Dec 2013 | Named in SEC correspondence | 9 | 1.01 | 0.00 | 0.00 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Apr 2010 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |