MEZABAY INTERNATIONAL INC. MZBY (last ticker on record)
CIK 1085113Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Sep 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- 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.
- The Law Office of Conrad C. LysiakFirst linked Feb 2010 · Named in SEC correspondence · 115 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 1.57× · 95% wipeout 0.76×
- Andrew N. BernsteinFirst linked Oct 2005 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 2.83× · Went dark 0.00× · 95% wipeout 2.43×
- Greenberg TraurigFirst linked Jun 2005 · Named in a filing · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Stepp & Beauchamp LLPFirst linked Mar 2000 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.10× · 95% wipeout 0.75×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| The Law Office of Conrad C. Lysiak | Feb 2010 | Named in SEC correspondence | 115 | 0.69 | 1.57 | 0.76 |
| Andrew N. Bernstein | Oct 2005 | Named in a filing | 12 | 2.83 | 0.00 | 2.43 |
| Greenberg Traurig | Jun 2005 | Named in a filing | 1,223 | 1.01 | 1.03 | 1.10 |
| Stepp & Beauchamp LLP | Mar 2000 | Named in a filing | 26 | 0.00 | 1.10 | 0.75 |
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.
- Andrew N. BernsteinAndrew N. BernsteinFirst linked Oct 2005 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 2.11× · Went dark 0.00× · 95% wipeout 3.25×
- Thomas E. Stepp Jr.Stepp Law GroupFirst linked Mar 2000 · Named in a filing · 110 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.40× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew N. BernsteinAndrew N. Bernstein | Oct 2005 | Named in a filing | 12 | 2.11 | 0.00 | 3.25 |
| Thomas E. Stepp Jr.Stepp Law Group | Mar 2000 | Named in a filing | 110 | 0.67 | 1.40 | 0.79 |