Long Blockchain Corp. LBCC (last ticker on record)
CIK 1629261Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- SEC/DOJ scrutiny
- Went dark (not a red flag)
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 Aug 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-Q (opens in a new tab)
- A filing mentions cooperating with the SECForm 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K/A (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (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.
- Pryor CashmanFirst linked Nov 2017 · Named in a filing · 229 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.25× · 95% wipeout 1.28×
- Carmel, Milazzo & Feil LLPFirst linked Apr 2016 · Named in a filing · 52 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 4.10× · 95% wipeout 1.84×
- Ellenoff Grossman & Schole LLPFirst linked Jan 2015 · Named in a filing · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Graubard MillerFirst linked Jan 2015 · Named in SEC correspondence · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pryor Cashman | Nov 2017 | Named in a filing | 229 | 1.28 | 1.25 | 1.28 |
| Carmel, Milazzo & Feil LLP | Apr 2016 | Named in a filing | 52 | 1.41 | 4.10 | 1.84 |
| Ellenoff Grossman & Schole LLP | Jan 2015 | Named in a filing | 963 | 0.96 | 1.12 | 1.21 |
| Graubard Miller | Jan 2015 | Named in SEC correspondence | 418 | 0.92 | 0.75 | 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.
- M. Ali PanjwaniPryor CashmanFirst linked Nov 2017 · Named in a filing · 80 linked companiesSEC/DOJ scrutiny 2.02× · Went dark 2.24× · 95% wipeout 1.25×
- Eric T. SchwartzGraubard MillerFirst linked Oct 2016 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 4.47× · Went dark 2.87× · 95% wipeout 1.82×
- Peter DiChiaraSichenzia Ross Ference LLPFirst linked Apr 2016 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 1.72× · 95% wipeout 1.98×
- Ross D. CarmelSichenzia Ross Ference LLPFirst linked Apr 2016 · Named in a filing · 108 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 2.40× · 95% wipeout 1.33×
- David Alan MillerEllenoff Grossman & Schole LLPFirst linked Jan 2015 · Named in a filing · 231 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.74× · 95% wipeout 1.33×
- Douglas S. EllenoffEllenoff Grossman & Schole LLPFirst linked Jan 2015 · Named in a filing · 338 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.66× · 95% wipeout 0.95×
- Jeffrey M. GallantGraubard MillerFirst linked Jan 2015 · Named in SEC correspondence · 195 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.64× · 95% wipeout 1.20×
- Sarah E. WilliamsEllenoff Grossman & Schole LLPFirst linked Jan 2015 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.81× · 95% wipeout 1.02×
- Sarah WilliamsEllenoff Grossman & Schole LLPFirst linked Jan 2015 · Text search only · 49 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 1.90× · 95% wipeout 1.66×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| M. Ali PanjwaniPryor Cashman | Nov 2017 | Named in a filing | 80 | 2.02 | 2.24 | 1.25 |
| Eric T. SchwartzGraubard Miller | Oct 2016 | Named in SEC correspondence | 16 | 4.47 | 2.87 | 1.82 |
| Peter DiChiaraSichenzia Ross Ference LLP | Apr 2016 | Named in a filing | 27 | 1.85 | 1.72 | 1.98 |
| Ross D. CarmelSichenzia Ross Ference LLP | Apr 2016 | Named in a filing | 108 | 1.01 | 2.40 | 1.33 |
| David Alan MillerEllenoff Grossman & Schole LLP | Jan 2015 | Named in a filing | 231 | 1.06 | 0.74 | 1.33 |
| Douglas S. EllenoffEllenoff Grossman & Schole LLP | Jan 2015 | Named in a filing | 338 | 0.95 | 0.66 | 0.95 |
| Jeffrey M. GallantGraubard Miller | Jan 2015 | Named in SEC correspondence | 195 | 0.96 | 0.64 | 1.20 |
| Sarah E. WilliamsEllenoff Grossman & Schole LLP | Jan 2015 | Named in a filing | 36 | 0.72 | 1.81 | 1.02 |
| Sarah WilliamsEllenoff Grossman & Schole LLP | Jan 2015 | Text search only | 49 | 1.71 | 1.90 | 1.66 |