Yi Po International Holdings Ltd
CIK 1885514Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- 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 Aug 2022 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Guantao Law FirmFirst linked Oct 2021 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.90× · Went dark 1.03× · 95% wipeout 0.93×
- Ortoli Rosenstadt LLPFirst linked Oct 2021 · Named in SEC correspondence · 138 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.29× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Maples and Calder | Aug 2022 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Guantao Law Firm | Oct 2021 | Named in SEC correspondence | 22 | 1.90 | 1.03 | 0.93 |
| Ortoli Rosenstadt LLP | Oct 2021 | Named in SEC correspondence | 138 | 1.50 | 1.29 | 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.
- William S. RosenstadtOrtoli Rosenstadt LLPFirst linked Oct 2021 · Named in SEC correspondence · 129 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 1.29× · 95% wipeout 1.47×
- Jason YeOrtoli Rosenstadt LLPFirst linked Sep 2022 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.98× · 95% wipeout 1.39×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William S. RosenstadtOrtoli Rosenstadt LLP | Oct 2021 | Named in SEC correspondence | 129 | 1.19 | 1.29 | 1.47 |
| Jason YeOrtoli Rosenstadt LLP | Sep 2022 | Text search only | 107 | 1.35 | 0.98 | 1.39 |