China Xuefeng Environmental Engineering Inc.
CIK 1518487Its SEC filings (opens in a new tab)
- 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 Jan 2017
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Far more SEC letters than usualSEC letter (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.
- Ortoli Rosenstadt LLPFirst linked Jan 2017 · Named in SEC correspondence · 138 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.29× · 95% wipeout 1.37×
- Lucosky Brookman LLPFirst linked Oct 2016 · Named in SEC correspondence · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- ANSLOW & JACLIN, LLPFirst linked Jan 2013 · Text search only · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- J.M. Walker & AssociatesFirst linked Jul 2011 · Text search only · 73 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 1.67× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ortoli Rosenstadt LLP | Jan 2017 | Named in SEC correspondence | 138 | 1.50 | 1.29 | 1.37 |
| Lucosky Brookman LLP | Oct 2016 | Named in SEC correspondence | 223 | 1.24 | 2.05 | 1.19 |
| ANSLOW & JACLIN, LLP | Jan 2013 | Text search only | 375 | 1.17 | 1.40 | 0.93 |
| J.M. Walker & Associates | Jul 2011 | Text search only | 73 | 1.51 | 1.67 | 0.87 |
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.
- Jason YeOrtoli Rosenstadt LLPFirst linked Jan 2017 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.98× · 95% wipeout 1.39×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Jan 2013 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Yue CaoEaton & Van Winkle LLPFirst linked Dec 2012 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 2.40× · Went dark 1.45× · 95% wipeout 0.00×
- Jody M. WalkerJ.M. Walker & AssociatesFirst linked Jul 2011 · Named in a filing · 102 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.51× · 95% wipeout 0.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jason YeOrtoli Rosenstadt LLP | Jan 2017 | Named in SEC correspondence | 107 | 1.35 | 0.98 | 1.39 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Jan 2013 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 0.89 |
| Yue CaoEaton & Van Winkle LLP | Dec 2012 | Named in SEC correspondence | 9 | 2.40 | 1.45 | 0.00 |
| Jody M. WalkerJ.M. Walker & Associates | Jul 2011 | Named in a filing | 102 | 1.52 | 1.51 | 0.86 |