Dijji Corp DJJI (last ticker on record)
CIK 1158134Its SEC filings (opens in a new tab)
- Restatement
- Went dark (not a red flag)
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 Apr 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (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/A (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.
- Cooley LLPFirst linked May 2006 · Named in SEC correspondence · 1,634 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.44× · 95% wipeout 1.24×
- Moomjian & WaiteFirst linked Jan 2004 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 4.26× · 95% wipeout 0.00×
- Cletha A. WalstrandFirst linked Sep 2001 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.59× · 95% wipeout 1.60×
- Lehman Walstrand & AssociatesFirst linked Sep 2001 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 2.23× · 95% wipeout 1.88×
- Kaufman & Moomjian, LLCFirst linked May 2004 · Text search only · 7 linked companiesSEC/DOJ scrutiny 2.10× · Went dark 5.80× · 95% wipeout 1.73×
- Latham & Watkins LLPFirst linked Jan 2004 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cooley LLP | May 2006 | Named in SEC correspondence | 1,634 | 0.71 | 0.44 | 1.24 |
| Moomjian & Waite | Jan 2004 | Named in SEC correspondence | 7 | 0.00 | 4.26 | 0.00 |
| Cletha A. Walstrand | Sep 2001 | Named in a filing | 36 | 0.93 | 0.59 | 1.60 |
| Lehman Walstrand & Associates | Sep 2001 | Named in a filing | 11 | 2.00 | 2.23 | 1.88 |
| Kaufman & Moomjian, LLC | May 2004 | Text search only | 7 | 2.10 | 5.80 | 1.73 |
| Latham & Watkins LLP | Jan 2004 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
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.
- Gordon K. HoCooley LLPFirst linked May 2006 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.05× · 95% wipeout 1.19×
- Gary T. MoomjianMoomjian Waite & ColemanFirst linked Jan 2004 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 4.57× · 95% wipeout 0.81×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gordon K. HoCooley LLP | May 2006 | Named in SEC correspondence | 15 | 0.00 | 1.05 | 1.19 |
| Gary T. MoomjianMoomjian Waite & Coleman | Jan 2004 | Named in SEC correspondence | 12 | 0.58 | 4.57 | 0.81 |