SHARING ECONOMY INTERNATIONAL INC. SEII (last ticker on record)
CIK 819926Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 95% wipeout
- 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 Nov 2020
- Largest fall in its shares
- 99%
- Apr 2020 to Sep 2023
- Law firms
- 8
- 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)
- Shares down 95% from their high
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Withers BergmanFirst linked Dec 2022 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.26× · 95% wipeout 1.97×
- Thomas E. Puzzo, PLLCFirst linked Aug 2019 · Named in SEC correspondence · 115 linked companiesSEC/DOJ scrutiny 1.61× · Went dark 2.30× · 95% wipeout 0.89×
- Loeb & Loeb LLPFirst linked Nov 2017 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Ellenoff Grossman & Schole LLPFirst linked Feb 2008 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Sichenzia Ross Ference LLPFirst linked Feb 2008 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Richardson & Patel LLPFirst linked Jan 2008 · Named in SEC correspondence · 215 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.41× · 95% wipeout 1.28×
- Kirton McConkieFirst linked Oct 2021 · Text search only · 30 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 1.07× · 95% wipeout 1.30×
- Feldman WeinsteinFirst linked May 2008 · Text search only · 278 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.17× · 95% wipeout 1.20×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Withers Bergman | Dec 2022 | Named in a filing | 12 | 0.00 | 2.26 | 1.97 |
| Thomas E. Puzzo, PLLC | Aug 2019 | Named in SEC correspondence | 115 | 1.61 | 2.30 | 0.89 |
| Loeb & Loeb LLP | Nov 2017 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Ellenoff Grossman & Schole LLP | Feb 2008 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Sichenzia Ross Ference LLP | Feb 2008 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Richardson & Patel LLP | Jan 2008 | Named in SEC correspondence | 215 | 1.07 | 1.41 | 1.28 |
| Kirton McConkie | Oct 2021 | Text search only | 30 | 1.54 | 1.07 | 1.30 |
| Feldman Weinstein | May 2008 | Text search only | 278 | 0.92 | 1.17 | 1.20 |
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.
- Thomas E. PuzzoThomas E. Puzzo, PLLCFirst linked Aug 2019 · Named in SEC correspondence · 115 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 2.35× · 95% wipeout 0.92×
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Nov 2017 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
- Francis ChenRichardson & Patel LLPFirst linked Jan 2008 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.49× · 95% wipeout 2.32×
- Asher S. LevitskySichenzia Ross Ference LLPFirst linked Feb 2008 · 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 |
|---|---|---|---|---|---|---|
| Thomas E. PuzzoThomas E. Puzzo, PLLC | Aug 2019 | Named in SEC correspondence | 115 | 1.70 | 2.35 | 0.92 |
| Lawrence S. VenickLoeb & Loeb LLP | Nov 2017 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.12 |
| Francis ChenRichardson & Patel LLP | Jan 2008 | Named in SEC correspondence | 15 | 0.00 | 2.49 | 2.32 |
| Asher S. LevitskySichenzia Ross Ference LLP | Feb 2008 | Text search only | 27 | 0.44 | 1.92 | 2.08 |