DIAS Holding, Inc. JPCI (last ticker on record)
CIK 1162867Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 4
- 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)
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.
- Joyce, Thrasher, Kaiser & Liss, LLCFirst linked May 2008 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.92× · 95% wipeout 0.89×
- Gary B. Wolff, P.C.First linked Mar 2002 · Text search only · 52 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.88× · 95% wipeout 0.64×
- SIMS MOSS KLINE & DAVIS LLPFirst linked Dec 2001 · Text search only · 7 linked companiesSEC/DOJ scrutiny 2.49× · Went dark 2.87× · 95% wipeout 2.70×
- Stephen B. SchneerFirst linked Dec 2001 · Text search only · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.68× · 95% wipeout 0.00×
- Winston & StrawnFirst linked Dec 2001 · Text search only · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joyce, Thrasher, Kaiser & Liss, LLC | May 2008 | Named in SEC correspondence | 6 | 0.00 | 0.92 | 0.89 |
| Gary B. Wolff, P.C. | Mar 2002 | Text search only | 52 | 0.92 | 0.88 | 0.64 |
| SIMS MOSS KLINE & DAVIS LLP | Dec 2001 | Text search only | 7 | 2.49 | 2.87 | 2.70 |
| Stephen B. Schneer | Dec 2001 | Text search only | 8 | 0.00 | 0.68 | 0.00 |
| Winston & Strawn | Dec 2001 | Text search only | 585 | 1.18 | 0.60 | 1.02 |
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.
- H. Grady Thrasher IVJoyce, Thrasher, Kaiser & Liss, LLCFirst linked May 2008 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.66× · 95% wipeout 0.85×
- Gary B. WolffGary B. Wolff, P.C.First linked Mar 2002 · Named in a filing · 60 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 1.58× · 95% wipeout 0.59×
- Stephen B. SchneerStephen B. SchneerFirst linked Dec 2001 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.54× · Went dark 0.35× · 95% wipeout 0.00×
- Raymond L. MossSIMS MOSS KLINE & DAVIS LLPFirst linked Dec 2001 · Text search only · 5 linked companiesSEC/DOJ scrutiny 3.92× · Went dark 3.79× · 95% wipeout 2.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| H. Grady Thrasher IVJoyce, Thrasher, Kaiser & Liss, LLC | May 2008 | Named in SEC correspondence | 7 | 0.00 | 1.66 | 0.85 |
| Gary B. WolffGary B. Wolff, P.C. | Mar 2002 | Named in a filing | 60 | 0.93 | 1.58 | 0.59 |
| Stephen B. SchneerStephen B. Schneer | Dec 2001 | Named in a filing | 17 | 0.54 | 0.35 | 0.00 |
| Raymond L. MossSIMS MOSS KLINE & DAVIS LLP | Dec 2001 | Text search only | 5 | 3.92 | 3.79 | 2.31 |