TH International Ltd THCH (last ticker on record)
CIK 1877333Its 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
- 8
- Linked to 5 or more companies
- Lawyers
- 13
- 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.
- Han KunFirst linked Dec 2021 · Named in SEC correspondence · 178 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.35× · 95% wipeout 0.85×
- Kirkland & EllisFirst linked Sep 2021 · Named in SEC correspondence · 1,687 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.17× · 95% wipeout 0.86×
- Maples and CalderFirst linked Sep 2021 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Morrison & FoersterFirst linked Sep 2021 · Named in SEC correspondence · 826 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.14×
- Ropes & GrayFirst linked Nov 2022 · Text search only · 914 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.14× · 95% wipeout 0.91×
- Covington & BurlingFirst linked Mar 2022 · Text search only · 447 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.27× · 95% wipeout 0.97×
- Ellenoff Grossman & Schole LLPFirst linked Sep 2021 · Text search only · 964 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 1.12× · 95% wipeout 1.21×
- Zhong Lun Law FirmFirst linked Sep 2021 · Text search only · 90 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.00× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Han Kun | Dec 2021 | Named in SEC correspondence | 178 | 1.08 | 0.35 | 0.85 |
| Kirkland & Ellis | Sep 2021 | Named in SEC correspondence | 1,687 | 0.97 | 0.17 | 0.86 |
| Maples and Calder | Sep 2021 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Morrison & Foerster | Sep 2021 | Named in SEC correspondence | 826 | 1.17 | 0.55 | 1.14 |
| Ropes & Gray | Nov 2022 | Text search only | 914 | 0.97 | 0.14 | 0.91 |
| Covington & Burling | Mar 2022 | Text search only | 447 | 1.07 | 0.27 | 0.97 |
| Ellenoff Grossman & Schole LLP | Sep 2021 | Text search only | 964 | 0.95 | 1.12 | 1.21 |
| Zhong Lun Law Firm | Sep 2021 | Text search only | 90 | 0.53 | 0.00 | 0.88 |
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.
- Jesse SheleyKirkland & EllisFirst linked Jul 2022 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.00× · 95% wipeout 0.56×
- Daniel DusekKirkland & EllisFirst linked Sep 2021 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- John T. OwenMorrison & FoersterFirst linked Sep 2021 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.67×
- Joseph Raymond CaseyKirkland & EllisFirst linked Sep 2021 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 5.65× · Went dark — · 95% wipeout 1.18×
- Ram NarayanKirkland & EllisFirst linked Sep 2021 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.00× · 95% wipeout 0.79×
- Steve LinKirkland & EllisFirst linked Sep 2021 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.99×
- Investment BankingFirst linked Nov 2022 · Text search only · 454 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.19× · 95% wipeout 1.28×
- James C. LinDavis PolkFirst linked Mar 2022 · Text search only · 76 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.00× · 95% wipeout 0.96×
- Matthew T. GehlCovington & BurlingFirst linked Mar 2022 · Text search only · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.08×
- David T. ZhangKirkland & EllisFirst linked Dec 2021 · Text search only · 118 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.61× · 95% wipeout 1.24×
- Benjamin W. JamesKirkland & EllisFirst linked Sep 2021 · Text search only · 47 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 1.31×
- MITCHELL S. PRESSERWachtell Lipton Rosen & KatzFirst linked Sep 2021 · Text search only · 9 linked companiesSEC/DOJ scrutiny 2.86× · Went dark 0.00× · 95% wipeout 0.50×
- Richard BaumannEllenoff Grossman & Schole LLPFirst linked Sep 2021 · Text search only · 23 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 2.06× · 95% wipeout 1.46×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jesse SheleyKirkland & Ellis | Jul 2022 | Named in a filing | 19 | 1.42 | 0.00 | 0.56 |
| Daniel DusekKirkland & Ellis | Sep 2021 | Named in a filing | 16 | 0.00 | 0.00 | 0.00 |
| John T. OwenMorrison & Foerster | Sep 2021 | Named in SEC correspondence | 19 | 0.00 | 0.00 | 0.67 |
| Joseph Raymond CaseyKirkland & Ellis | Sep 2021 | Named in a filing | 7 | 5.65 | — | 1.18 |
| Ram NarayanKirkland & Ellis | Sep 2021 | Named in a filing | 22 | 1.08 | 0.00 | 0.79 |
| Steve LinKirkland & Ellis | Sep 2021 | Named in SEC correspondence | 63 | 0.73 | 0.00 | 0.99 |
| Investment Banking | Nov 2022 | Text search only | 454 | 0.92 | 1.19 | 1.28 |
| James C. LinDavis Polk | Mar 2022 | Text search only | 76 | 0.91 | 0.00 | 0.96 |
| Matthew T. GehlCovington & Burling | Mar 2022 | Text search only | 13 | 0.00 | 0.00 | 1.08 |
| David T. ZhangKirkland & Ellis | Dec 2021 | Text search only | 118 | 1.03 | 0.61 | 1.24 |
| Benjamin W. JamesKirkland & Ellis | Sep 2021 | Text search only | 47 | 0.38 | 0.00 | 1.31 |
| MITCHELL S. PRESSERWachtell Lipton Rosen & Katz | Sep 2021 | Text search only | 9 | 2.86 | 0.00 | 0.50 |
| Richard BaumannEllenoff Grossman & Schole LLP | Sep 2021 | Text search only | 23 | 1.63 | 2.06 | 1.46 |