Ten-League International Holdings Ltd TLIH (last ticker on record)
CIK 1982012Its 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
- 4
- 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.
- Morgan LewisFirst linked Jul 2023 · Named in SEC correspondence · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
- Schlueter & Associates, P.C.First linked Jul 2023 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.26× · 95% wipeout 0.85×
- Rajah & TannFirst linked Jul 2023 · Text search only · 53 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Morgan Lewis | Jul 2023 | Named in SEC correspondence | 1,028 | 1.18 | 0.31 | 1.02 |
| Schlueter & Associates, P.C. | Jul 2023 | Named in SEC correspondence | 40 | 1.50 | 1.26 | 0.85 |
| Rajah & Tann | Jul 2023 | Text search only | 53 | 0.00 | 0.00 | 0.82 |
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.
- Celia VelletriSchlueter & Associates, P.C.First linked Jul 2023 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 0.50×
- Henry F. SchlueterSchlueter & Associates, P.C.First linked Jul 2023 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.39× · 95% wipeout 0.88×
- Louise L. LiuMorgan LewisFirst linked Jul 2023 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.69×
- Ning ZhangMorgan LewisFirst linked Jul 2023 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.66×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Celia VelletriSchlueter & Associates, P.C. | Jul 2023 | Named in SEC correspondence | 24 | 1.57 | 0.00 | 0.50 |
| Henry F. SchlueterSchlueter & Associates, P.C. | Jul 2023 | Named in SEC correspondence | 39 | 1.48 | 1.39 | 0.88 |
| Louise L. LiuMorgan Lewis | Jul 2023 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.69 |
| Ning ZhangMorgan Lewis | Jul 2023 | Named in SEC correspondence | 14 | 0.00 | 0.00 | 0.66 |