Balincan USA, Inc. TLHO (last ticker on record)
CIK 904350Its SEC filings (opens in a new tab)
- 95% wipeout
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 2000
- Largest fall in its shares
- 99%
- Mar 1998 to Dec 2000
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Sichenzia Ross Ference LLPFirst linked Mar 2009 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Kaye ScholerFirst linked May 2004 · Named in a filing · 161 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 1.03× · 95% wipeout 1.00×
- Sidley AustinFirst linked Jul 1997 · Named in a filing · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Louis E. TaubmanFirst linked Jan 2010 · Text search only · 12 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.69× · 95% wipeout 1.91×
- LESER HUNTER TAUBMAN&TAUBMANFirst linked Sep 2009 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 2.28× · 95% wipeout 2.58×
- McGuireWoods LLPFirst linked Nov 2005 · Text search only · 358 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.85× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Mar 2009 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Kaye Scholer | May 2004 | Named in a filing | 161 | 0.88 | 1.03 | 1.00 |
| Sidley Austin | Jul 1997 | Named in a filing | 1,210 | 1.30 | 0.14 | 0.93 |
| Louis E. Taubman | Jan 2010 | Text search only | 12 | 1.57 | 0.69 | 1.91 |
| LESER HUNTER TAUBMAN&TAUBMAN | Sep 2009 | Text search only | 12 | 0.68 | 2.28 | 2.58 |
| McGuireWoods LLP | Nov 2005 | Text search only | 358 | 0.97 | 0.85 | 1.11 |
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.
- Louis TaubmanHunter Taubman FischerFirst linked Jan 2010 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.87× · 95% wipeout 1.43×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Mar 2009 · Named in a filing · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
- Glenn D. SmithKaye ScholerFirst linked May 2004 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 0.77×
- Eric StoppenhagenFirst linked Nov 2005 · Text search only · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 5.92× · 95% wipeout 2.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Louis TaubmanHunter Taubman Fischer | Jan 2010 | Named in a filing | 49 | 1.27 | 0.87 | 1.43 |
| Marc J. RossSichenzia Ross Ference LLP | Mar 2009 | Named in a filing | 155 | 1.34 | 1.96 | 1.19 |
| Glenn D. SmithKaye Scholer | May 2004 | Named in a filing | 7 | 1.13 | 0.00 | 0.77 |
| Eric Stoppenhagen | Nov 2005 | Text search only | 7 | 0.00 | 5.92 | 2.18 |