China Industrial Waste Management Inc. GMNC (last ticker on record)
CIK 763846Its 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 Jul 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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.
- Schneider Weinberger LLPFirst linked Dec 2008 · Named in SEC correspondence · 77 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 2.20× · 95% wipeout 1.44×
- Guzov OfsinkFirst linked Jun 2006 · Named in a filing · 50 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.32× · 95% wipeout 1.11×
- Sichenzia Ross Ference LLPFirst linked Nov 2005 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Vanderkam & AssociatesFirst linked Nov 2003 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.44× · Went dark 2.96× · 95% wipeout 0.00×
- VANDERKAM & SANDERSFirst linked Apr 1998 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 2.07× · Went dark 1.83× · 95% wipeout 0.40×
- Roxanne K. BeillyFirst linked Dec 2008 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 2.14× · 95% wipeout 1.45×
- Steven I. WeinbergerFirst linked Dec 2008 · Text search only · 49 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.85× · 95% wipeout 1.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Schneider Weinberger LLP | Dec 2008 | Named in SEC correspondence | 77 | 1.59 | 2.20 | 1.44 |
| Guzov Ofsink | Jun 2006 | Named in a filing | 50 | 1.08 | 0.32 | 1.11 |
| Sichenzia Ross Ference LLP | Nov 2005 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Vanderkam & Associates | Nov 2003 | Named in a filing | 7 | 2.44 | 2.96 | 0.00 |
| VANDERKAM & SANDERS | Apr 1998 | Named in a filing | 23 | 2.07 | 1.83 | 0.40 |
| Roxanne K. Beilly | Dec 2008 | Text search only | 44 | 1.21 | 2.14 | 1.45 |
| Steven I. Weinberger | Dec 2008 | Text search only | 49 | 1.10 | 1.85 | 1.51 |
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.
- Steven I. WeinbergerSchneider Weinberger LLPFirst linked Dec 2008 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 1.75× · 95% wipeout 1.32×
- Darren OfsinkGuzov OfsinkFirst linked Jun 2006 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.56× · 95% wipeout 1.19×
- Marc A. RossSichenzia Ross Ference LLPFirst linked Nov 2005 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 3.00× · Went dark 2.51× · 95% wipeout 0.79×
- Hank VanderkamVanderkam & AssociatesFirst linked Apr 1998 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 3.36× · 95% wipeout 0.00×
- Andrew P. SchoefflerCovington & BurlingFirst linked Jan 2009 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.48× · 95% wipeout 2.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steven I. WeinbergerSchneider Weinberger LLP | Dec 2008 | Named in SEC correspondence | 47 | 1.33 | 1.75 | 1.32 |
| Darren OfsinkGuzov Ofsink | Jun 2006 | Named in SEC correspondence | 40 | 1.25 | 0.56 | 1.19 |
| Marc A. RossSichenzia Ross Ference LLP | Nov 2005 | Named in a filing | 6 | 3.00 | 2.51 | 0.79 |
| Hank VanderkamVanderkam & Associates | Apr 1998 | Named in a filing | 7 | 1.25 | 3.36 | 0.00 |
| Andrew P. SchoefflerCovington & Burling | Jan 2009 | Text search only | 12 | 0.82 | 1.48 | 2.13 |