Kun Peng International Ltd. KPEA (last ticker on record)
CIK 1502557Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 6
- 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.
- Schlueter & Associates, P.C.First linked May 2023 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.26× · 95% wipeout 0.85×
- Hunter Taubman FischerFirst linked Jun 2018 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- Schneider Weinberger LLPFirst linked Oct 2010 · Named in SEC correspondence · 77 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 2.20× · 95% wipeout 1.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Schlueter & Associates, P.C. | May 2023 | Named in SEC correspondence | 40 | 1.50 | 1.26 | 0.85 |
| Hunter Taubman Fischer | Jun 2018 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| Schneider Weinberger LLP | Oct 2010 | Named in SEC correspondence | 77 | 1.59 | 2.20 | 1.44 |
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.
- Henry F. SchlueterSchlueter & Associates, P.C.First linked May 2023 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.39× · 95% wipeout 0.88×
- James M. SchneiderSchneider Weinberger LLPFirst linked Nov 2010 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 2.51× · 95% wipeout 1.47×
- Celia VelletriSchlueter & Associates, P.C.First linked May 2023 · Text search only · 24 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 0.50×
- Arila ZhouHunter Taubman FischerFirst linked Jun 2018 · Text search only · 70 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.94× · 95% wipeout 1.24×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Jun 2018 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
- Hunter TaubmanFirst linked Jun 2018 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 1.56× · 95% wipeout 1.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Henry F. SchlueterSchlueter & Associates, P.C. | May 2023 | Named in SEC correspondence | 39 | 1.48 | 1.39 | 0.88 |
| James M. SchneiderSchneider Weinberger LLP | Nov 2010 | Named in SEC correspondence | 69 | 1.69 | 2.51 | 1.47 |
| Celia VelletriSchlueter & Associates, P.C. | May 2023 | Text search only | 24 | 1.57 | 0.00 | 0.50 |
| Arila ZhouHunter Taubman Fischer | Jun 2018 | Text search only | 70 | 1.62 | 0.94 | 1.24 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Jun 2018 | Text search only | 309 | 0.82 | 1.30 | 1.18 |
| Hunter Taubman | Jun 2018 | Text search only | 30 | 0.39 | 1.56 | 1.90 |