BIO ONE CORP BICO (last ticker on record)
CIK 1062431Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restructuring
- Restatement
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
- 3
- Newest began Mar 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- SEC administrative proceedingSEC 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 names it, an officer or its stockSEC release (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC 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.
- K&L GatesFirst linked Sep 2003 · Named in a filing · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- Newman, Pollock & Klein, LLPFirst linked Aug 2002 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.58× · Went dark 0.00× · 95% wipeout 0.00×
- Mintmire & AssociatesFirst linked Jul 2001 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 1.92× · 95% wipeout 0.27×
- Jeffrey G. KleinFirst linked Aug 2002 · Text search only · 20 linked companiesSEC/DOJ scrutiny 0.44× · Went dark 2.38× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| K&L Gates | Sep 2003 | Named in a filing | 723 | 1.06 | 1.35 | 1.18 |
| Newman, Pollock & Klein, LLP | Aug 2002 | Named in a filing | 6 | 1.58 | 0.00 | 0.00 |
| Mintmire & Associates | Jul 2001 | Named in a filing | 37 | 0.51 | 1.92 | 0.27 |
| Jeffrey G. Klein | Aug 2002 | Text search only | 20 | 0.44 | 2.38 | 0.00 |
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.
- Troy J. RilloK&L GatesFirst linked May 2004 · Named in a filing · 30 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.98× · 95% wipeout 0.57×
- Clayton E. ParkerK&L GatesFirst linked Oct 2003 · Named in a filing · 129 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 1.96× · 95% wipeout 1.28×
- Ronald S. HaligmanK&L GatesFirst linked Oct 2003 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 1.66× · 95% wipeout 1.10×
- Jeffrey G. KleinJeffrey G. KleinFirst linked Aug 2002 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 0.54× · Went dark 1.80× · 95% wipeout 0.00×
- David GonzalezFirst linked Aug 2002 · Text search only · 91 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.69× · 95% wipeout 0.76×
- Donald F. MintmireMintmire & AssociatesFirst linked Aug 2002 · Text search only · 27 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 2.34× · 95% wipeout 0.40×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troy J. RilloK&L Gates | May 2004 | Named in a filing | 30 | 1.52 | 1.98 | 0.57 |
| Clayton E. ParkerK&L Gates | Oct 2003 | Named in a filing | 129 | 1.18 | 1.96 | 1.28 |
| Ronald S. HaligmanK&L Gates | Oct 2003 | Named in a filing | 36 | 0.77 | 1.66 | 1.10 |
| Jeffrey G. KleinJeffrey G. Klein | Aug 2002 | Named in a filing | 34 | 0.54 | 1.80 | 0.00 |
| David Gonzalez | Aug 2002 | Text search only | 91 | 1.34 | 1.69 | 0.76 |
| Donald F. MintmireMintmire & Associates | Aug 2002 | Text search only | 27 | 0.71 | 2.34 | 0.40 |