DZS INC. DZSI (last ticker on record)
CIK 1101680Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restatement
- Delisting notice (not a red flag)
- 95% wipeout
- Bankruptcy
- Restructuring
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
- 5
- Newest began Mar 2025
- Largest fall in its shares
- 99%
- Jun 2021 to Mar 2025
- Law firms
- 10
- Linked to 5 or more companies
- Lawyers
- 11
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 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)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- 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)
- 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)
- 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)
- 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)
- 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)
- 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/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)
- Said its accounts could not be relied on (Item 4.02)Form 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)
- 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)
- 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)
- 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)
- 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)
- Delisting notice (Item 3.01)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.
- Baker Botts L.L.P.First linked Jan 2021 · Named in SEC correspondence · 495 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.09× · 95% wipeout 1.03×
- Kutak RockFirst linked Jul 2020 · Named in SEC correspondence · 123 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 1.56× · 95% wipeout 0.64×
- DLA PiperFirst linked Nov 2003 · Named in a filing · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Latham & Watkins LLPFirst linked Aug 2003 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Fried FrankFirst linked Mar 2001 · Named in a filing · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Hill Ward & HendersonFirst linked Jul 2005 · Text search only · 34 linked companiesSEC/DOJ scrutiny 1.58× · Went dark 0.00× · 95% wipeout 1.04×
- Pillsbury WinthropFirst linked May 2004 · Text search only · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- Stradling Yocca Carlson & RauthFirst linked May 2004 · Text search only · 165 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 1.37× · 95% wipeout 1.37×
- Finn Dixon & HerlingFirst linked Apr 2001 · Text search only · 28 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.76× · 95% wipeout 2.33×
- Wilson Sonsini Goodrich & RosatiFirst linked Mar 2001 · Text search only · 1,468 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.60× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Baker Botts L.L.P. | Jan 2021 | Named in SEC correspondence | 495 | 1.32 | 0.09 | 1.03 |
| Kutak Rock | Jul 2020 | Named in SEC correspondence | 123 | 0.93 | 1.56 | 0.64 |
| DLA Piper | Nov 2003 | Named in a filing | 1,184 | 1.00 | 0.45 | 1.20 |
| Latham & Watkins LLP | Aug 2003 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Fried Frank | Mar 2001 | Named in a filing | 540 | 1.33 | 0.24 | 0.94 |
| Hill Ward & Henderson | Jul 2005 | Text search only | 34 | 1.58 | 0.00 | 1.04 |
| Pillsbury Winthrop | May 2004 | Text search only | 516 | 1.13 | 0.82 | 1.27 |
| Stradling Yocca Carlson & Rauth | May 2004 | Text search only | 165 | 1.18 | 1.37 | 1.37 |
| Finn Dixon & Herling | Apr 2001 | Text search only | 28 | 1.29 | 0.76 | 2.33 |
| Wilson Sonsini Goodrich & Rosati | Mar 2001 | Text search only | 1,468 | 1.09 | 0.60 | 1.42 |
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.
- Don J. McDermett Jr.Baker Botts L.L.P.First linked Feb 2022 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.00× · 95% wipeout 1.42×
- M. Preston BernhiselBaker Botts L.L.P.First linked Feb 2022 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.47×
- Brad RockDLA PiperFirst linked Mar 2019 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.55× · 95% wipeout 4.64×
- Louis LehotCooley LLPFirst linked Nov 2018 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.00× · 95% wipeout 1.94×
- Ann C. BuckinghamLatham & Watkins LLPFirst linked Oct 2008 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 2.23× · Went dark 0.00× · 95% wipeout 4.64×
- Andrew P. VarneyFried FrankFirst linked Aug 2003 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 0.00× · 95% wipeout 1.00×
- Craig M. GarnerLatham & Watkins LLPFirst linked Aug 2003 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.37× · Went dark 0.00× · 95% wipeout 1.08×
- Lawrence R. BardMorrison & FoersterFirst linked Nov 2001 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 0.00× · 95% wipeout 2.60×
- Richard A. SteinwurtzelFried FrankFirst linked Sep 2000 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 3.44× · Went dark 0.00× · 95% wipeout 1.18×
- Bryan E. DavisAlston & BirdFirst linked Jul 2005 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 0.00× · 95% wipeout 1.92×
- David S. FelmanHill Ward & HendersonFirst linked Jul 2005 · Text search only · 8 linked companiesSEC/DOJ scrutiny 2.17× · Went dark 0.00× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Don J. McDermett Jr.Baker Botts L.L.P. | Feb 2022 | Named in SEC correspondence | 8 | 1.31 | 0.00 | 1.42 |
| M. Preston BernhiselBaker Botts L.L.P. | Feb 2022 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 2.47 |
| Brad RockDLA Piper | Mar 2019 | Named in a filing | 7 | 0.00 | 2.55 | 4.64 |
| Louis LehotCooley LLP | Nov 2018 | Named in a filing | 10 | 0.66 | 0.00 | 1.94 |
| Ann C. BuckinghamLatham & Watkins LLP | Oct 2008 | Named in SEC correspondence | 5 | 2.23 | 0.00 | 4.64 |
| Andrew P. VarneyFried Frank | Aug 2003 | Named in a filing | 10 | 1.43 | 0.00 | 1.00 |
| Craig M. GarnerLatham & Watkins LLP | Aug 2003 | Named in SEC correspondence | 20 | 0.37 | 0.00 | 1.08 |
| Lawrence R. BardMorrison & Foerster | Nov 2001 | Named in a filing | 10 | 1.94 | 0.00 | 2.60 |
| Richard A. SteinwurtzelFried Frank | Sep 2000 | Named in a filing | 9 | 3.44 | 0.00 | 1.18 |
| Bryan E. DavisAlston & Bird | Jul 2005 | Text search only | 9 | 1.43 | 0.00 | 1.92 |
| David S. FelmanHill Ward & Henderson | Jul 2005 | Text search only | 8 | 2.17 | 0.00 | 0.96 |