BEVERLY HILLS BANCORP INC BHBC (last ticker on record)
CIK 1024321Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (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 Feb 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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)
- 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.
- TroyGould PCFirst linked May 2006 · Named in a filing · 125 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 1.37× · 95% wipeout 1.25×
- Heller EhrmanFirst linked Jun 1998 · Named in a filing · 256 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.76× · 95% wipeout 0.96×
- Gibson, Dunn & Crutcher LLPFirst linked Oct 1996 · Named in a filing · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.96×
- Proskauer RoseFirst linked Oct 1996 · Named in a filing · 492 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.48× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| TroyGould PC | May 2006 | Named in a filing | 125 | 0.73 | 1.37 | 1.25 |
| Heller Ehrman | Jun 1998 | Named in a filing | 256 | 1.00 | 0.76 | 0.96 |
| Gibson, Dunn & Crutcher LLP | Oct 1996 | Named in a filing | 1,125 | 1.23 | 0.20 | 0.96 |
| Proskauer Rose | Oct 1996 | Named in a filing | 492 | 1.15 | 0.48 | 1.08 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alan B. SpatzTroyGould PC | May 2006 | Named in a filing | 20 | 1.03 | 2.15 | 1.18 |