LightInTheBox Holding Co., Ltd. LITB (last ticker on record)
CIK 1523836Its 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 Oct 2024
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- 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.
- King & WoodFirst linked Sep 2023 · Named in SEC correspondence · 172 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.34× · 95% wipeout 1.24×
- Han KunFirst linked Jan 2013 · Named in SEC correspondence · 178 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.35× · 95% wipeout 0.87×
- Maples and CalderFirst linked Jan 2013 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Simpson Thacher & BartlettFirst linked Jan 2013 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Emmet Marvin & MartinFirst linked May 2013 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 0.16× · 95% wipeout 0.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| King & Wood | Sep 2023 | Named in SEC correspondence | 172 | 1.23 | 0.34 | 1.24 |
| Han Kun | Jan 2013 | Named in SEC correspondence | 178 | 1.08 | 0.35 | 0.87 |
| Maples and Calder | Jan 2013 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Simpson Thacher & Bartlett | Jan 2013 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Emmet Marvin & Martin | May 2013 | Text search only | 199 | 0.81 | 0.16 | 0.85 |
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.
- Yu WangHan KunFirst linked Sep 2023 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 3.65× · Went dark 0.00× · 95% wipeout 0.78×
- Daniel FertigSimpson Thacher & BartlettFirst linked Jan 2015 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.00× · 95% wipeout 1.28×
- Kathryn King SudolSimpson Thacher & BartlettFirst linked Jan 2015 · Text search only · 36 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.85× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Yu WangHan Kun | Sep 2023 | Named in SEC correspondence | 11 | 3.65 | 0.00 | 0.78 |
| Daniel FertigSimpson Thacher & Bartlett | Jan 2015 | Named in SEC correspondence | 39 | 1.24 | 0.00 | 1.28 |
| Kathryn King SudolSimpson Thacher & Bartlett | Jan 2015 | Text search only | 36 | 1.16 | 0.85 | 1.41 |