IBASIS INC IBAS (last ticker on record)
CIK 1091756Its SEC filings (opens in a new tab)
- Restructuring
- Restatement
- Delisting notice (not a red flag)
- 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
- 3
- Newest began Mar 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- A filing mentions a formal order of investigationForm 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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)
- Debt accelerated (Item 2.04)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.
- Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Oct 2006 · Named in SEC correspondence · 567 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.60× · 95% wipeout 1.20×
- Bingham McCutchenFirst linked Nov 2002 · Named in SEC correspondence · 291 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.38× · 95% wipeout 1.06×
- Bingham DanaFirst linked Aug 1999 · Named in a filing · 104 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 0.54× · 95% wipeout 1.14×
- Choate Hall & StewartFirst linked Jan 2001 · Text search only · 142 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 0.75× · 95% wipeout 1.29×
- Crowell & MoringFirst linked Jan 2001 · Text search only · 59 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 2.10× · 95% wipeout 1.49×
- Squire Sanders (US)First linked Jan 2001 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.98× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Oct 2006 | Named in SEC correspondence | 567 | 0.92 | 0.60 | 1.20 |
| Bingham McCutchen | Nov 2002 | Named in SEC correspondence | 291 | 0.94 | 0.38 | 1.06 |
| Bingham Dana | Aug 1999 | Named in a filing | 104 | 1.37 | 0.54 | 1.14 |
| Choate Hall & Stewart | Jan 2001 | Text search only | 142 | 0.60 | 0.75 | 1.29 |
| Crowell & Moring | Jan 2001 | Text search only | 59 | 1.69 | 2.10 | 1.49 |
| Squire Sanders (US) | Jan 2001 | Text search only | 199 | 0.88 | 0.98 | 1.13 |
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. FantozziMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Oct 2006 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 0.00× · 95% wipeout 0.93×
- DAVID L. ENGELBingham DanaFirst linked Aug 1999 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 2.63× · Went dark 0.00× · 95% wipeout 0.73×
- Johan V. BrighamLatham & Watkins LLPFirst linked Aug 1999 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 0.00× · 95% wipeout 1.88×
- James J. MaiwurmSquire Sanders (US)First linked Jan 2001 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael L. FantozziMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Oct 2006 | Named in SEC correspondence | 24 | 0.70 | 0.00 | 0.93 |
| DAVID L. ENGELBingham Dana | Aug 1999 | Named in a filing | 6 | 2.63 | 0.00 | 0.73 |
| Johan V. BrighamLatham & Watkins LLP | Aug 1999 | Named in SEC correspondence | 17 | 1.85 | 0.00 | 1.88 |
| James J. MaiwurmSquire Sanders (US) | Jan 2001 | Text search only | 9 | 1.19 | 0.00 | 0.00 |