CERTIFIED DIABETIC SERVICES INC CDIP (last ticker on record)
CIK 1047153Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Bankruptcy
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 May 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative actionSEC order (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.
- Bush Ross, P.A.First linked Apr 2009 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.70× · 95% wipeout 0.81×
- Bryan CaveFirst linked Oct 1997 · Named in a filing · 471 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.76× · 95% wipeout 0.98×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bush Ross, P.A. | Apr 2009 | Named in SEC correspondence | 22 | 0.41 | 0.70 | 0.81 |
| Bryan Cave | Oct 1997 | Named in a filing | 471 | 1.09 | 0.76 | 0.98 |
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.
- Joseph A. ProbascoBush Ross, P.A.First linked Jun 2009 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.35× · 95% wipeout 0.00×
- John N. GiordanoBush Ross, P.A.First linked Apr 2009 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.86× · 95% wipeout 1.04×
- Brent A. JonesBush Ross, P.A.First linked Apr 2009 · Text search only · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.52× · 95% wipeout 2.04×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph A. ProbascoBush Ross, P.A. | Jun 2009 | Named in SEC correspondence | 8 | 0.00 | 1.35 | 0.00 |
| John N. GiordanoBush Ross, P.A. | Apr 2009 | Named in SEC correspondence | 11 | 0.00 | 0.86 | 1.04 |
| Brent A. JonesBush Ross, P.A. | Apr 2009 | Text search only | 5 | 0.00 | 1.52 | 2.04 |