BOLIVAR MINING CORP. KDMV (last ticker on record)
CIK 1130951Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Jan 2008
- 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
- SEC trading suspensionSEC 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.
- Stevens & LeeFirst linked Oct 2004 · Named in a filing · 127 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.74× · 95% wipeout 0.59×
- Sichenzia Ross Ference LLPFirst linked Mar 2004 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Franklin, Cardwell & JonesFirst linked Feb 2003 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 2.33× · Went dark 3.36× · 95% wipeout 2.14×
- Baker & McKenzieFirst linked Feb 2003 · Named in a filing · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stevens & Lee | Oct 2004 | Named in a filing | 127 | 1.08 | 0.74 | 0.59 |
| Sichenzia Ross Ference LLP | Mar 2004 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Franklin, Cardwell & Jones | Feb 2003 | Named in a filing | 11 | 2.33 | 3.36 | 2.14 |
| Baker & McKenzie | Feb 2003 | Named in a filing | 587 | 1.07 | 0.72 | 1.00 |
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.
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Mar 2004 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Lawrence E. WilsonFranklin, Cardwell & JonesFirst linked Feb 2003 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 2.80× · 95% wipeout 0.70×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory SichenziaSichenzia Ross Ference LLP | Mar 2004 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| Lawrence E. WilsonFranklin, Cardwell & Jones | Feb 2003 | Named in a filing | 11 | 1.54 | 2.80 | 0.70 |