Regeneca, Inc. RGNA (last ticker on record)
CIK 1056598Its SEC filings (opens in a new tab)
- 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 Oct 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (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.
- Carrillo Huettel, LLPFirst linked Jan 2009 · Named in a filing · 59 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 3.06× · 95% wipeout 1.02×
- SteadyLaw Group, LLPFirst linked Nov 2006 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 4.43× · Went dark 1.78× · 95% wipeout 0.00×
- Naccarato & AssociatesFirst linked Jan 2004 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.66× · 95% wipeout 0.31×
- The Baum Law FirmFirst linked Nov 2001 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 2.77× · Went dark 1.72× · 95% wipeout 0.32×
- Greenberg TraurigFirst linked Jun 2007 · Text search only · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- JUSTEENE BLANKENSHIPFirst linked Jun 2007 · Text search only · 20 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 2.40× · 95% wipeout 1.71×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Carrillo Huettel, LLP | Jan 2009 | Named in a filing | 59 | 2.18 | 3.06 | 1.02 |
| SteadyLaw Group, LLP | Nov 2006 | Named in a filing | 15 | 4.43 | 1.78 | 0.00 |
| Naccarato & Associates | Jan 2004 | Named in a filing | 27 | 0.96 | 1.66 | 0.31 |
| The Baum Law Firm | Nov 2001 | Named in a filing | 22 | 2.77 | 1.72 | 0.32 |
| Greenberg Traurig | Jun 2007 | Text search only | 1,223 | 1.01 | 1.03 | 1.10 |
| JUSTEENE BLANKENSHIP | Jun 2007 | Text search only | 20 | 1.36 | 2.40 | 1.71 |
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.
- Luis CarrilloSteadyLaw Group, LLPFirst linked Mar 2007 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 4.06× · Went dark 1.88× · 95% wipeout 1.07×
- Wade D. HuettelCarrillo Huettel, LLPFirst linked Sep 2005 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 2.87× · Went dark 2.03× · 95% wipeout 1.18×
- Owen NaccaratoNaccarato & AssociatesFirst linked Jan 2004 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 2.15× · 95% wipeout 0.64×
- Jonathan D. LeinwandJonathan D. LeinwandFirst linked Sep 2003 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 1.82× · 95% wipeout 1.17×
- Mark L. BaumThe Baum Law FirmFirst linked Nov 2001 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 2.75× · Went dark 2.05× · 95% wipeout 1.01×
- John J. GiovannoneMcDermott Will & EmeryFirst linked Jun 2007 · Text search only · 5 linked companiesSEC/DOJ scrutiny 3.88× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Luis CarrilloSteadyLaw Group, LLP | Mar 2007 | Named in a filing | 24 | 4.06 | 1.88 | 1.07 |
| Wade D. HuettelCarrillo Huettel, LLP | Sep 2005 | Named in SEC correspondence | 15 | 2.87 | 2.03 | 1.18 |
| Owen NaccaratoNaccarato & Associates | Jan 2004 | Named in a filing | 42 | 1.07 | 2.15 | 0.64 |
| Jonathan D. LeinwandJonathan D. Leinwand | Sep 2003 | Named in a filing | 41 | 1.19 | 1.82 | 1.17 |
| Mark L. BaumThe Baum Law Firm | Nov 2001 | Named in a filing | 20 | 2.75 | 2.05 | 1.01 |
| John J. GiovannoneMcDermott Will & Emery | Jun 2007 | Text search only | 5 | 3.88 | 0.00 | 0.00 |