HUI YING FINANCIAL HOLDINGS Corp SFHD (last ticker on record)
CIK 1628468Its SEC filings (opens in a new tab)
- Restatement
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 Mar 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Loeb & Loeb LLPFirst linked Jul 2017 · Named in a filing · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Sichenzia Ross Ference LLPFirst linked May 2018 · Text search only · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Schlueter & Associates, P.C.First linked Nov 2017 · Text search only · 40 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.26× · 95% wipeout 0.85×
- AllBright Law OfficesFirst linked Sep 2017 · Text search only · 106 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.49× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Jul 2017 | Named in a filing | 838 | 0.92 | 0.99 | 1.10 |
| Sichenzia Ross Ference LLP | May 2018 | Text search only | 1,005 | 1.27 | 1.62 | 1.26 |
| Schlueter & Associates, P.C. | Nov 2017 | Text search only | 40 | 1.50 | 1.26 | 0.85 |
| AllBright Law Offices | Sep 2017 | Text search only | 106 | 0.72 | 1.49 | 1.16 |
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 J. LevineLoeb & Loeb LLPFirst linked Jul 2017 · Named in a filing · 59 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.20×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Jul 2017 · Named in a filing · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Scott D. OlsonStoel RivesFirst linked Dec 2014 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.61× · 95% wipeout 1.72×
- Henry F. SchlueterSchlueter & Associates, P.C.First linked Nov 2017 · Text search only · 39 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.39× · 95% wipeout 0.88×
- Alec OrudjevSchiff HardinFirst linked Sep 2017 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.44× · 95% wipeout 1.65×
- Steve ZhuAllBright Law OfficesFirst linked Sep 2017 · Text search only · 15 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 3.66× · 95% wipeout 1.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David J. LevineLoeb & Loeb LLP | Jul 2017 | Named in a filing | 59 | 1.06 | 0.00 | 1.20 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Jul 2017 | Named in a filing | 391 | 0.98 | 0.93 | 1.21 |
| Scott D. OlsonStoel Rives | Dec 2014 | Named in a filing | 24 | 1.02 | 1.61 | 1.72 |
| Henry F. SchlueterSchlueter & Associates, P.C. | Nov 2017 | Text search only | 39 | 1.48 | 1.39 | 0.88 |
| Alec OrudjevSchiff Hardin | Sep 2017 | Text search only | 30 | 0.00 | 1.44 | 1.65 |
| Steve ZhuAllBright Law Offices | Sep 2017 | Text search only | 15 | 0.62 | 3.66 | 1.85 |