Bison Merger Sub I, LLC FMSA (last ticker on record)
CIK 1010858Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- SEC/DOJ scrutiny
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 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (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.
- Harter Secrest & Emery LLPFirst linked Dec 2016 · Named in a filing · 77 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.33× · 95% wipeout 0.70×
- Calfee Halter & GriswoldFirst linked Jul 2014 · Named in SEC correspondence · 70 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.00× · 95% wipeout 1.58×
- Latham & Watkins LLPFirst linked Jul 2014 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Vinson & Elkins L.L.P.First linked Jul 2014 · Named in SEC correspondence · 783 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.11× · 95% wipeout 1.03×
- Goodwin ProcterFirst linked Sep 2014 · Text search only · 1,221 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.31× · 95% wipeout 1.17×
- DLA PiperFirst linked Aug 2014 · Text search only · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Kaye ScholerFirst linked Aug 2014 · Text search only · 161 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 1.03× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Harter Secrest & Emery LLP | Dec 2016 | Named in a filing | 77 | 1.35 | 0.33 | 0.70 |
| Calfee Halter & Griswold | Jul 2014 | Named in SEC correspondence | 70 | 0.88 | 0.00 | 1.58 |
| Latham & Watkins LLP | Jul 2014 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Vinson & Elkins L.L.P. | Jul 2014 | Named in SEC correspondence | 783 | 1.09 | 0.11 | 1.03 |
| Goodwin Procter | Sep 2014 | Text search only | 1,221 | 0.79 | 0.31 | 1.17 |
| DLA Piper | Aug 2014 | Text search only | 1,184 | 1.00 | 0.45 | 1.20 |
| Kaye Scholer | Aug 2014 | Text search only | 161 | 0.88 | 1.03 | 1.00 |
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.
- Gregory S. HarveyCalfee Halter & GriswoldFirst linked Jul 2016 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 2.35× · Went dark 0.00× · 95% wipeout 0.00×
- Arthur C. Hall IIICalfee Halter & GriswoldFirst linked Jun 2016 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.77× · Went dark 0.00× · 95% wipeout 1.83×
- Douglas A. NearyCalfee Halter & GriswoldFirst linked Dec 2015 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 2.79× · Went dark 0.00× · 95% wipeout 2.81×
- Andrew E. ZuckermanReid and RiegeFirst linked Nov 2014 · Named in a filing · 72 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.00× · 95% wipeout 0.72×
- Alan BeckVinson & Elkins L.L.P.First linked Jul 2014 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 2.03× · Went dark 0.00× · 95% wipeout 0.75×
- David P. OelmanVinson & Elkins L.L.P.First linked Jul 2014 · Named in SEC correspondence · 78 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.00× · 95% wipeout 1.28×
- J. Michael ChambersLatham & Watkins LLPFirst linked Jul 2014 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 1.00×
- Sean T. WheelerLatham & Watkins LLPFirst linked Jul 2014 · Named in SEC correspondence · 59 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 1.31×
- Victoria HaleSimpson Thacher & BartlettFirst linked Sep 2014 · Text search only · 52 linked companiesSEC/DOJ scrutiny 0.43× · Went dark 0.00× · 95% wipeout 2.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory S. HarveyCalfee Halter & Griswold | Jul 2016 | Named in SEC correspondence | 5 | 2.35 | 0.00 | 0.00 |
| Arthur C. Hall IIICalfee Halter & Griswold | Jun 2016 | Named in SEC correspondence | 7 | 1.77 | 0.00 | 1.83 |
| Douglas A. NearyCalfee Halter & Griswold | Dec 2015 | Named in SEC correspondence | 8 | 2.79 | 0.00 | 2.81 |
| Andrew E. ZuckermanReid and Riege | Nov 2014 | Named in a filing | 72 | 1.12 | 0.00 | 0.72 |
| Alan BeckVinson & Elkins L.L.P. | Jul 2014 | Named in SEC correspondence | 26 | 2.03 | 0.00 | 0.75 |
| David P. OelmanVinson & Elkins L.L.P. | Jul 2014 | Named in SEC correspondence | 78 | 1.62 | 0.00 | 1.28 |
| J. Michael ChambersLatham & Watkins LLP | Jul 2014 | Named in SEC correspondence | 18 | 0.57 | 0.00 | 1.00 |
| Sean T. WheelerLatham & Watkins LLP | Jul 2014 | Named in SEC correspondence | 59 | 0.97 | 0.00 | 1.31 |
| Victoria HaleSimpson Thacher & Bartlett | Sep 2014 | Text search only | 52 | 0.43 | 0.00 | 2.06 |