COMMUNITY VALLEY BANCORP CVLL (last ticker on record)
CIK 1170833Its SEC filings (opens in a new tab)
- 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
- 3
- Newest began Aug 2010
- Largest fall in its shares
- 99%
- May 2006 to Aug 2010
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 2
- 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)
- Shares down 95% from their high
- 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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| GARY STEVEN FINDLEY & ASSOCIATES | Apr 2002 | Named in a filing | 15 | 0.00 | 0.97 | 2.10 |
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.
- Thomas Q. KwanFirst linked Mar 2008 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.03×
- Gary Steven FindleyGARY STEVEN FINDLEY & ASSOCIATESFirst linked Apr 2002 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.88× · 95% wipeout 1.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas Q. Kwan | Mar 2008 | Named in a filing | 11 | 0.00 | 0.00 | 2.03 |
| Gary Steven FindleyGARY STEVEN FINDLEY & ASSOCIATES | Apr 2002 | Named in a filing | 19 | 0.00 | 0.88 | 1.76 |