Sino Daren Co. Ltd
CIK 1521878Its 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
- 2
- 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.
- Sichenzia Ross Ference LLPFirst linked Nov 2013 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.31×
- Greenberg TraurigFirst linked Jun 2011 · Named in a filing · 1,225 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Nov 2013 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.31 |
| Greenberg Traurig | Jun 2011 | Named in a filing | 1,225 | 1.01 | 1.03 | 1.11 |
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.
- Darrin M. OcasioSichenzia Ross Ference LLPFirst linked Dec 2011 · Named in a filing · 143 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.72× · 95% wipeout 1.18×
- John N. BrewerKummer Kaempfer Bonner & RenshawFirst linked Jun 2011 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 0.00× · 95% wipeout 0.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Darrin M. OcasioSichenzia Ross Ference LLP | Dec 2011 | Named in a filing | 143 | 1.16 | 1.72 | 1.18 |
| John N. BrewerKummer Kaempfer Bonner & Renshaw | Jun 2011 | Text search only | 5 | 1.78 | 0.00 | 0.86 |