HeZhong International (Holding) Ltd
CIK 1754303Its 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
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- 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.
- Sichenzia Ross Ference LLPFirst linked Jul 2019 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Ellenoff Grossman & Schole LLPFirst linked Oct 2018 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Grandway Law OfficesFirst linked Oct 2018 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.90×
- DeHeng Law OfficesFirst linked Oct 2018 · Text search only · 56 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 1.00×
- Maples and CalderFirst linked Oct 2018 · Text search only · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Jul 2019 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Ellenoff Grossman & Schole LLP | Oct 2018 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Grandway Law Offices | Oct 2018 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.90 |
| DeHeng Law Offices | Oct 2018 | Text search only | 56 | 0.83 | 0.00 | 1.00 |
| Maples and Calder | Oct 2018 | Text search only | 1,144 | 0.95 | 0.26 | 0.92 |
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.
- Benjamin TanSichenzia Ross Ference LLPFirst linked Jul 2019 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.23× · 95% wipeout 1.40×
- Lawrence A. RosenbloomEllenoff Grossman & Schole LLPFirst linked Oct 2018 · Named in SEC correspondence · 51 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.35× · 95% wipeout 1.31×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Oct 2018 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Benjamin TanSichenzia Ross Ference LLP | Jul 2019 | Named in a filing | 56 | 1.20 | 1.23 | 1.40 |
| Lawrence A. RosenbloomEllenoff Grossman & Schole LLP | Oct 2018 | Named in SEC correspondence | 51 | 1.16 | 1.35 | 1.31 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Oct 2018 | Named in SEC correspondence | 153 | 1.23 | 1.12 | 0.95 |