SUNWIN STEVIA INTERNATIONAL, INC. SUWN (last ticker on record)
CIK 806592Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
- 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
- 2
- Newest began Jul 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Exit or disposal costs (Item 2.05)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/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)
- 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.
- Pearlman Schneider LLPFirst linked Aug 2012 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.79× · 95% wipeout 1.41×
- SWIDLER & BERLIN, CHARTEREDFirst linked Mar 2010 · Named in SEC correspondence · 78 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.75× · 95% wipeout 1.36×
- Schneider Weinberger LLPFirst linked May 2005 · Named in SEC correspondence · 77 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 2.20× · 95% wipeout 1.44×
- Steven I. WeinbergerFirst linked May 2005 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.85× · 95% wipeout 1.51×
- Roxanne K. BeillyFirst linked Sep 2005 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 2.14× · 95% wipeout 1.45×
- Grushko & MittmanFirst linked May 2005 · Text search only · 103 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 2.53× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pearlman Schneider LLP | Aug 2012 | Named in a filing | 32 | 1.34 | 1.79 | 1.41 |
| SWIDLER & BERLIN, CHARTERED | Mar 2010 | Named in SEC correspondence | 78 | 0.98 | 1.75 | 1.36 |
| Schneider Weinberger LLP | May 2005 | Named in SEC correspondence | 77 | 1.59 | 2.20 | 1.44 |
| Steven I. Weinberger | May 2005 | Named in SEC correspondence | 49 | 1.10 | 1.85 | 1.51 |
| Roxanne K. Beilly | Sep 2005 | Text search only | 44 | 1.21 | 2.14 | 1.45 |
| Grushko & Mittman | May 2005 | Text search only | 103 | 1.19 | 2.53 | 1.25 |
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.
- Jim SchneiderAtlas Pearlman, P.A.First linked May 2010 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 4.70× · 95% wipeout 2.12×
- Roxanne K. BeillySchneider Weinberger LLPFirst linked Sep 2005 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 1.94× · 95% wipeout 0.72×
- James M. SchneiderSchneider Weinberger LLPFirst linked May 2005 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 2.51× · 95% wipeout 1.47×
- Steven I. WeinbergerSchneider Weinberger LLPFirst linked May 2005 · Text search only · 47 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 1.75× · 95% wipeout 1.32×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jim SchneiderAtlas Pearlman, P.A. | May 2010 | Named in SEC correspondence | 7 | 1.38 | 4.70 | 2.12 |
| Roxanne K. BeillySchneider Weinberger LLP | Sep 2005 | Named in SEC correspondence | 20 | 1.78 | 1.94 | 0.72 |
| James M. SchneiderSchneider Weinberger LLP | May 2005 | Named in SEC correspondence | 69 | 1.69 | 2.51 | 1.47 |
| Steven I. WeinbergerSchneider Weinberger LLP | May 2005 | Text search only | 47 | 1.33 | 1.75 | 1.32 |