BANYAN CORP BNYN (last ticker on record)
CIK 1086473Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Ballard SpahrFirst linked Apr 2005 · Text search only · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.78×
- Feldman WeinsteinFirst linked Apr 2005 · Text search only · 278 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.17× · 95% wipeout 1.18×
- Quarles & BradyFirst linked Feb 2005 · Text search only · 170 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.70× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ballard Spahr | Apr 2005 | Text search only | 492 | 1.23 | 1.06 | 0.78 |
| Feldman Weinstein | Apr 2005 | Text search only | 278 | 0.92 | 1.17 | 1.18 |
| Quarles & Brady | Feb 2005 | Text search only | 170 | 0.74 | 0.70 | 0.76 |
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.
- Michael L. CorriganLaw Offices of Michael L. CorriganFirst linked Feb 2004 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 2.78× · Went dark 1.11× · 95% wipeout 1.01×
- Noel E. GuardiFirst linked Aug 2003 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 0.00× · 95% wipeout 1.47×
- Gerald J. GuarciniBallard SpahrFirst linked Apr 2005 · Text search only · 69 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.67× · 95% wipeout 0.74×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael L. CorriganLaw Offices of Michael L. Corrigan | Feb 2004 | Named in a filing | 35 | 2.78 | 1.11 | 1.01 |
| Noel E. Guardi | Aug 2003 | Named in SEC correspondence | 5 | 1.78 | 0.00 | 1.47 |
| Gerald J. GuarciniBallard Spahr | Apr 2005 | Text search only | 69 | 1.48 | 1.67 | 0.74 |