PANDA ETHANOL, INC. PDAE (last ticker on record)
CIK 1167880Its SEC filings (opens in a new tab)
- Restatement
- 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
- 3
- Newest began Jan 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 1
- 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)
- 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)
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.
- Kummer Kaempfer Bonner & RenshawFirst linked Jan 2007 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 1.71× · 95% wipeout 1.30×
- Haynes and BooneFirst linked Sep 2006 · Named in SEC correspondence · 353 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.56× · 95% wipeout 0.84×
- M2 Law Professional CorporationFirst linked Sep 2006 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.21× · 95% wipeout 1.46×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kummer Kaempfer Bonner & Renshaw | Jan 2007 | Named in a filing | 35 | 0.78 | 1.71 | 1.30 |
| Haynes and Boone | Sep 2006 | Named in SEC correspondence | 353 | 1.03 | 0.56 | 0.84 |
| M2 Law Professional Corporation | Sep 2006 | Named in SEC correspondence | 18 | 1.48 | 1.21 | 1.46 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Janice V. SharryHaynes and Boone | Nov 2006 | Named in a filing | 13 | 0.00 | 1.12 | 2.40 |