BODISEN BIOTECH, INC BBCZ (last ticker on record)
CIK 1178552Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
- SEC/DOJ scrutiny
- 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
- 2
- Newest began Jul 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Far more SEC letters than usualSEC letter (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- 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.
- Sichenzia Ross Ference LLPFirst linked Mar 2006 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Reed SmithFirst linked Apr 2005 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
- Jingtian & Gongcheng Attorneys at LawFirst linked Feb 2006 · Text search only · 79 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.13× · 95% wipeout 0.88×
- Jones DayFirst linked Aug 2005 · Text search only · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
- Gunderson DettmerFirst linked Apr 2005 · Text search only · 333 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.66× · 95% wipeout 1.32×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Mar 2006 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Reed Smith | Apr 2005 | Named in SEC correspondence | 487 | 1.15 | 0.77 | 1.13 |
| Jingtian & Gongcheng Attorneys at Law | Feb 2006 | Text search only | 79 | 1.11 | 1.13 | 0.88 |
| Jones Day | Aug 2005 | Text search only | 686 | 1.25 | 0.54 | 1.12 |
| Gunderson Dettmer | Apr 2005 | Text search only | 333 | 1.17 | 0.66 | 1.32 |
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.
- Marc J. RossSichenzia Ross Ference LLPFirst linked Mar 2006 · Named in SEC correspondence · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
- Robert M. SmithReed SmithFirst linked Feb 2006 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 2.19× · 95% wipeout 1.45×
- Roger LinnFirst linked Sep 2002 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 2.07× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Marc J. RossSichenzia Ross Ference LLP | Mar 2006 | Named in SEC correspondence | 155 | 1.34 | 1.96 | 1.19 |
| Robert M. SmithReed Smith | Feb 2006 | Named in SEC correspondence | 14 | 1.09 | 2.19 | 1.45 |
| Roger Linn | Sep 2002 | Named in a filing | 6 | 1.51 | 2.07 | 0.00 |