China Solar & Clean Energy Solutions, Inc. CSOL (last ticker on record)
CIK 717588Its SEC filings (opens in a new tab)
- Restatement
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 Nov 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Guzov OfsinkFirst linked Nov 2005 · Named in SEC correspondence · 50 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.32× · 95% wipeout 1.11×
- Jeffers, Shaff & Falk, LLPFirst linked Sep 2000 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 3.07× · Went dark 1.89× · 95% wipeout 1.27×
- DLA PiperFirst linked Jul 2009 · Text search only · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Global Law OfficeFirst linked Jul 2009 · Text search only · 67 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.80× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Guzov Ofsink | Nov 2005 | Named in SEC correspondence | 50 | 1.08 | 0.32 | 1.11 |
| Jeffers, Shaff & Falk, LLP | Sep 2000 | Named in a filing | 12 | 3.07 | 1.89 | 1.27 |
| DLA Piper | Jul 2009 | Text search only | 1,184 | 1.00 | 0.45 | 1.20 |
| Global Law Office | Jul 2009 | Text search only | 67 | 1.06 | 0.80 | 1.14 |
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.
- Darren OfsinkGuzov OfsinkFirst linked Nov 2005 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.56× · 95% wipeout 1.19×
- Mark R. ZiebellSnell & WilmerFirst linked Sep 2000 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.48×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Darren OfsinkGuzov Ofsink | Nov 2005 | Named in SEC correspondence | 40 | 1.25 | 0.56 | 1.19 |
| Mark R. ZiebellSnell & Wilmer | Sep 2000 | Named in a filing | 8 | 0.00 | 0.00 | 1.48 |