Moko Social Media Ltd
CIK 1496371Its SEC filings (opens in a new tab)
NoneThese 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
- 5
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Faegre Baker DanielsFirst linked Mar 2014 · Named in SEC correspondence · 145 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.34× · 95% wipeout 1.12×
- Loeb & Loeb LLPFirst linked Mar 2014 · Named in SEC correspondence · 841 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.13×
- Reitler Kailas & RosenblattFirst linked May 2014 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.85× · 95% wipeout 0.80×
- Emmet Marvin & MartinFirst linked Apr 2014 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.16× · 95% wipeout 0.84×
- Baker & DanielsFirst linked Mar 2014 · Text search only · 129 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.45× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Faegre Baker Daniels | Mar 2014 | Named in SEC correspondence | 145 | 1.06 | 0.34 | 1.12 |
| Loeb & Loeb LLP | Mar 2014 | Named in SEC correspondence | 841 | 0.92 | 0.99 | 1.13 |
| Reitler Kailas & Rosenblatt | May 2014 | Text search only | 14 | 0.00 | 0.85 | 0.80 |
| Emmet Marvin & Martin | Apr 2014 | Text search only | 199 | 0.80 | 0.16 | 0.84 |
| Baker & Daniels | Mar 2014 | Text search only | 129 | 1.11 | 0.45 | 1.14 |
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 J. LevineLoeb & Loeb LLPFirst linked Jul 2015 · Named in a filing · 59 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 1.26×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Mar 2014 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David J. LevineLoeb & Loeb LLP | Jul 2015 | Named in a filing | 59 | 1.05 | 0.00 | 1.26 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Mar 2014 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.22 |