Monkey Tree Investment Ltd
CIK 2070261Its 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
- 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.
- K&L GatesFirst linked Jul 2025 · Named in SEC correspondence · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.20×
- Sullivan & Worcester LLPFirst linked Jul 2025 · Named in SEC correspondence · 212 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.45× · 95% wipeout 1.09×
- China Commercial Law FirmFirst linked Aug 2025 · Text search only · 40 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.01× · 95% wipeout 0.99×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| K&L Gates | Jul 2025 | Named in SEC correspondence | 723 | 1.06 | 1.35 | 1.20 |
| Sullivan & Worcester LLP | Jul 2025 | Named in SEC correspondence | 212 | 0.95 | 0.45 | 1.09 |
| China Commercial Law Firm | Aug 2025 | Text search only | 40 | 1.07 | 1.01 | 0.99 |
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.
- David E. DanovitchSullivan & Worcester LLPFirst linked Jul 2025 · Named in SEC correspondence · 85 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 1.89× · 95% wipeout 1.19×
- Michael DeDonatoSullivan & Worcester LLPFirst linked Jul 2025 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 2.07× · Went dark 2.10× · 95% wipeout 1.65×
- Virginia TamHunter Taubman FischerFirst linked Jul 2025 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David E. DanovitchSullivan & Worcester LLP | Jul 2025 | Named in SEC correspondence | 85 | 0.88 | 1.89 | 1.19 |
| Michael DeDonatoSullivan & Worcester LLP | Jul 2025 | Named in SEC correspondence | 15 | 2.07 | 2.10 | 1.65 |
| Virginia TamHunter Taubman Fischer | Jul 2025 | Named in SEC correspondence | 16 | 1.06 | 0.00 | 1.44 |