Molecular Data Inc. MKD (last ticker on record)
CIK 1758736Its SEC filings (opens in a new tab)
- 95% wipeout
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 Nov 2021
- Largest fall in its shares
- 99%
- Dec 2019 to Oct 2022
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Kaufman & Canoles, P.C.First linked May 2021 · Named in a filing · 69 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.65× · 95% wipeout 1.46×
- Davis PolkFirst linked Jan 2019 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Global Law OfficeFirst linked Jan 2019 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.80× · 95% wipeout 1.14×
- Maples and CalderFirst linked Jan 2019 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Jan 2019 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Nason, Yeager, Gerson, Harris & Fumero, P.A.First linked May 2021 · Text search only · 51 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.08× · 95% wipeout 1.41×
- Pepper HamiltonFirst linked Dec 2019 · Text search only · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
- King & WoodFirst linked Jan 2019 · Text search only · 172 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.34× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kaufman & Canoles, P.C. | May 2021 | Named in a filing | 69 | 0.92 | 0.65 | 1.46 |
| Davis Polk | Jan 2019 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
| Global Law Office | Jan 2019 | Named in SEC correspondence | 67 | 1.06 | 0.80 | 1.14 |
| Maples and Calder | Jan 2019 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Jan 2019 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.85 |
| Nason, Yeager, Gerson, Harris & Fumero, P.A. | May 2021 | Text search only | 51 | 1.20 | 1.08 | 1.41 |
| Pepper Hamilton | Dec 2019 | Text search only | 340 | 1.03 | 0.35 | 1.13 |
| King & Wood | Jan 2019 | Text search only | 172 | 1.23 | 0.34 | 1.24 |
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.
- J. Britton WillistonKaufman & Canoles, P.C.First linked Jun 2021 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.80×
- James C. LinDavis PolkFirst linked Dec 2019 · Named in SEC correspondence · 76 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.00× · 95% wipeout 0.97×
- Li HeDavis PolkFirst linked Jan 2019 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.00× · 95% wipeout 0.61×
- Z. Julie GaoSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Jan 2019 · Named in SEC correspondence · 124 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 1.01×
- Brian S. BernsteinNason, Yeager, Gerson, Harris & Fumero, P.A.First linked May 2021 · Text search only · 21 linked companiesSEC/DOJ scrutiny 1.45× · Went dark 1.13× · 95% wipeout 1.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| J. Britton WillistonKaufman & Canoles, P.C. | Jun 2021 | Named in a filing | 19 | 0.00 | 0.00 | 1.80 |
| James C. LinDavis Polk | Dec 2019 | Named in SEC correspondence | 76 | 0.91 | 0.00 | 0.97 |
| Li HeDavis Polk | Jan 2019 | Named in SEC correspondence | 53 | 0.71 | 0.00 | 0.61 |
| Z. Julie GaoSkadden, Arps, Slate, Meagher & Flom LLP | Jan 2019 | Named in SEC correspondence | 124 | 1.00 | 0.00 | 1.01 |
| Brian S. BernsteinNason, Yeager, Gerson, Harris & Fumero, P.A. | May 2021 | Text search only | 21 | 1.45 | 1.13 | 1.93 |