China Nutrifruit Group LTD CNGL (last ticker on record)
CIK 753224Its SEC filings (opens in a new tab)
- Restructuring
- Delisting notice (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 May 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Holland & HartFirst linked Jan 2009 · Named in a filing · 240 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.92× · 95% wipeout 0.86×
- Pillsbury WinthropFirst linked Nov 2008 · Named in SEC correspondence · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- Thelen LLPFirst linked Oct 2008 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 2.33× · 95% wipeout 1.31×
- Lee and Li Attorneys-at-LawFirst linked Dec 2010 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.54×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Holland & Hart | Jan 2009 | Named in a filing | 240 | 0.82 | 0.92 | 0.86 |
| Pillsbury Winthrop | Nov 2008 | Named in SEC correspondence | 516 | 1.13 | 0.82 | 1.27 |
| Thelen LLP | Oct 2008 | Named in a filing | 22 | 1.16 | 2.33 | 1.31 |
| Lee and Li Attorneys-at-Law | Dec 2010 | Text search only | 12 | 0.00 | 0.00 | 1.54 |
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.
- Fang LiuVCL Law LLPFirst linked Mar 2009 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.52× · 95% wipeout 1.31×
- Jing ZhangPillsbury WinthropFirst linked Jan 2009 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.72× · Went dark 3.61× · 95% wipeout 2.58×
- Joseph R. TianoPillsbury WinthropFirst linked Oct 2008 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 3.08× · 95% wipeout 1.14×
- Louis A. BevilacquaBevilacqua PLLCFirst linked Oct 2008 · Named in a filing · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Thomas M. ShoesmithPillsbury WinthropFirst linked Oct 2008 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.68× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fang LiuVCL Law LLP | Mar 2009 | Named in SEC correspondence | 49 | 1.08 | 2.52 | 1.31 |
| Jing ZhangPillsbury Winthrop | Jan 2009 | Named in SEC correspondence | 9 | 1.72 | 3.61 | 2.58 |
| Joseph R. TianoPillsbury Winthrop | Oct 2008 | Named in a filing | 27 | 0.79 | 3.08 | 1.14 |
| Louis A. BevilacquaBevilacqua PLLC | Oct 2008 | Named in a filing | 103 | 0.92 | 1.97 | 1.30 |
| Thomas M. ShoesmithPillsbury Winthrop | Oct 2008 | Named in a filing | 23 | 1.08 | 2.68 | 1.41 |