Imperial Garden & Resort, Inc.
CIK 1688470Its 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
- 6
- 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.
- Maples and CalderFirst linked Oct 2016 · Named in SEC correspondence · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Sichenzia Ross Ference LLPFirst linked Oct 2016 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Maples and Calder | Oct 2016 | Named in SEC correspondence | 1,144 | 0.95 | 0.26 | 0.92 |
| Sichenzia Ross Ference LLP | Oct 2016 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
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.
- Jeff CahlonSichenzia Ross Ference LLPFirst linked Feb 2018 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 1.41× · 95% wipeout 1.24×
- Huan LouSichenzia Ross Ference LLPFirst linked Oct 2016 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.01×
- Jay M. KaplowitzGersten Savage LLPFirst linked Oct 2016 · Named in SEC correspondence · 43 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.78× · 95% wipeout 1.00×
- Joan WuHunter Taubman FischerFirst linked Oct 2016 · Named in a filing · 60 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.89× · 95% wipeout 1.34×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Oct 2016 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
- Hunter TaubmanFirst linked Oct 2016 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 1.56× · 95% wipeout 1.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeff CahlonSichenzia Ross Ference LLP | Feb 2018 | Named in a filing | 65 | 1.30 | 1.41 | 1.24 |
| Huan LouSichenzia Ross Ference LLP | Oct 2016 | Named in SEC correspondence | 45 | 0.00 | 0.00 | 1.01 |
| Jay M. KaplowitzGersten Savage LLP | Oct 2016 | Named in SEC correspondence | 43 | 0.98 | 0.78 | 1.00 |
| Joan WuHunter Taubman Fischer | Oct 2016 | Named in a filing | 60 | 1.07 | 0.89 | 1.34 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Oct 2016 | Text search only | 309 | 0.82 | 1.30 | 1.18 |
| Hunter Taubman | Oct 2016 | Text search only | 30 | 0.39 | 1.56 | 1.90 |