X Financial XYF (last ticker on record)
CIK 1725033Its 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
- 7
- Linked to 5 or more companies
- Lawyers
- 7
- 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.
- Loeb & Loeb LLPFirst linked Oct 2023 · Named in SEC correspondence · 841 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.13×
- Davis PolkFirst linked Jan 2018 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Grandall Law FirmFirst linked Jan 2018 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 1.33×
- Maples and CalderFirst linked Jan 2018 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Emmet Marvin & MartinFirst linked Sep 2018 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.16× · 95% wipeout 0.84×
- Commerce & Finance Law OfficesFirst linked Jan 2018 · Text search only · 157 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.53× · 95% wipeout 0.98×
- Wilson Sonsini Goodrich & RosatiFirst linked Jan 2018 · Text search only · 1,468 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.60× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Oct 2023 | Named in SEC correspondence | 841 | 0.92 | 0.99 | 1.13 |
| Davis Polk | Jan 2018 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Grandall Law Firm | Jan 2018 | Named in SEC correspondence | 36 | 0.69 | 0.00 | 1.33 |
| Maples and Calder | Jan 2018 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Emmet Marvin & Martin | Sep 2018 | Text search only | 199 | 0.80 | 0.16 | 0.84 |
| Commerce & Finance Law Offices | Jan 2018 | Text search only | 157 | 1.00 | 0.53 | 0.98 |
| Wilson Sonsini Goodrich & Rosati | Jan 2018 | Text search only | 1,468 | 1.09 | 0.60 | 1.41 |
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.
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Oct 2023 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.15×
- James C. LinDavis PolkFirst linked Jan 2018 · Named in SEC correspondence · 76 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.00× · 95% wipeout 0.96×
- Li HeDavis PolkFirst linked Jan 2018 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.00× · 95% wipeout 0.61×
- Ran LiDavis PolkFirst linked Sep 2018 · Text search only · 13 linked companiesSEC/DOJ scrutiny 2.74× · Went dark 0.00× · 95% wipeout 0.64×
- Dan OuyangWilson Sonsini Goodrich & RosatiFirst linked Jan 2018 · Text search only · 41 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 2.60× · 95% wipeout 1.78×
- Kevin ZhangDavis PolkFirst linked Jan 2018 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Steven V. BernardWilson Sonsini Goodrich & RosatiFirst linked Jan 2018 · Text search only · 40 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.00× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lawrence S. VenickLoeb & Loeb LLP | Oct 2023 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.15 |
| James C. LinDavis Polk | Jan 2018 | Named in SEC correspondence | 76 | 0.91 | 0.00 | 0.96 |
| Li HeDavis Polk | Jan 2018 | Named in SEC correspondence | 53 | 0.71 | 0.00 | 0.61 |
| Ran LiDavis Polk | Sep 2018 | Text search only | 13 | 2.74 | 0.00 | 0.64 |
| Dan OuyangWilson Sonsini Goodrich & Rosati | Jan 2018 | Text search only | 41 | 1.29 | 2.60 | 1.78 |
| Kevin ZhangDavis Polk | Jan 2018 | Text search only | 14 | 0.00 | 0.00 | 0.00 |
| Steven V. BernardWilson Sonsini Goodrich & Rosati | Jan 2018 | Text search only | 40 | 0.96 | 0.00 | 1.08 |