Porter Holding International, Inc.
CIK 1605810Its 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.
- David Lubin & Associates, PLLCFirst linked May 2014 · Named in SEC correspondence · 100 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 1.52× · 95% wipeout 1.40×
- Bevilacqua PLLCFirst linked May 2017 · Text search only · 87 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.88× · 95% wipeout 1.30×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David Lubin & Associates, PLLC | May 2014 | Named in SEC correspondence | 100 | 1.05 | 1.52 | 1.40 |
| Bevilacqua PLLC | May 2017 | Text search only | 87 | 0.88 | 0.88 | 1.30 |
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 LubinDavid Lubin & Associates, PLLCFirst linked May 2014 · Named in SEC correspondence · 110 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 1.61× · 95% wipeout 1.31×
- Kevin Qixiang SunBevilacqua PLLCFirst linked May 2017 · Text search only · 27 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 0.00× · 95% wipeout 0.39×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David LubinDavid Lubin & Associates, PLLC | May 2014 | Named in SEC correspondence | 110 | 0.97 | 1.61 | 1.31 |
| Kevin Qixiang SunBevilacqua PLLC | May 2017 | Text search only | 27 | 0.56 | 0.00 | 0.39 |