Fuda Faucet Works, Inc. CSNI (last ticker on record)
CIK 61500Its SEC filings (opens in a new tab)
- Restatement
- Went dark (not a red flag)
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 Jan 2007
- 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
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
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.
- Sichenzia Ross Ference LLPFirst linked Dec 2007 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Ellenoff Grossman & Schole LLPFirst linked Dec 2007 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Anthony L.G., PLLCFirst linked Apr 2005 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Dec 2007 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Ellenoff Grossman & Schole LLP | Dec 2007 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Anthony L.G., PLLC | Apr 2005 | Named in SEC correspondence | 136 | 1.02 | 1.92 | 1.02 |
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.
- Jared Daniel VerteramoSichenzia Ross Ference LLPFirst linked Apr 2008 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 2.04× · 95% wipeout 1.62×
- Laura AnthonyAnthony L.G., PLLCFirst linked Aug 2006 · Named in SEC correspondence · 108 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.91× · 95% wipeout 1.03×
- Asher S. LevitskySichenzia Ross Ference LLPFirst linked Dec 2007 · Text search only · 27 linked companiesSEC/DOJ scrutiny 0.44× · Went dark 1.92× · 95% wipeout 2.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jared Daniel VerteramoSichenzia Ross Ference LLP | Apr 2008 | Named in SEC correspondence | 6 | 1.44 | 2.04 | 1.62 |
| Laura AnthonyAnthony L.G., PLLC | Aug 2006 | Named in SEC correspondence | 108 | 1.10 | 1.91 | 1.03 |
| Asher S. LevitskySichenzia Ross Ference LLP | Dec 2007 | Text search only | 27 | 0.44 | 1.92 | 2.08 |