CARBIZ INC
CIK 1307425Its SEC filings (opens in a new tab)
- Restructuring
- Bankruptcy
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 Feb 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 4
- 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)
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.
- Shumaker, Loop & Kendrick, LLPFirst linked Dec 2007 · Named in SEC correspondence · 70 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 1.01× · 95% wipeout 1.37×
- Richardson & Patel LLPFirst linked Apr 2007 · Named in SEC correspondence · 215 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.41× · 95% wipeout 1.28×
- Troutman Sanders LLPFirst linked Nov 2005 · Named in SEC correspondence · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Katten Muchin Rosenman LLPFirst linked Aug 2007 · Text search only · 268 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.58× · 95% wipeout 1.22×
- James G. Dodrill IIFirst linked Apr 2007 · Text search only · 29 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 1.75× · 95% wipeout 0.00×
- Hill Ward & HendersonFirst linked Nov 2005 · Text search only · 34 linked companiesSEC/DOJ scrutiny 1.58× · Went dark 0.00× · 95% wipeout 1.04×
- Willcox & SavageFirst linked Nov 2005 · Text search only · 13 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Shumaker, Loop & Kendrick, LLP | Dec 2007 | Named in SEC correspondence | 70 | 0.49 | 1.01 | 1.37 |
| Richardson & Patel LLP | Apr 2007 | Named in SEC correspondence | 215 | 1.07 | 1.41 | 1.28 |
| Troutman Sanders LLP | Nov 2005 | Named in SEC correspondence | 335 | 1.15 | 0.61 | 1.16 |
| Katten Muchin Rosenman LLP | Aug 2007 | Text search only | 268 | 0.76 | 0.58 | 1.22 |
| James G. Dodrill II | Apr 2007 | Text search only | 29 | 0.66 | 1.75 | 0.00 |
| Hill Ward & Henderson | Nov 2005 | Text search only | 34 | 1.58 | 0.00 | 1.04 |
| Willcox & Savage | Nov 2005 | Text search only | 13 | 1.94 | 0.00 | 0.00 |
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.
- Paul R. LynchShumaker, Loop & Kendrick, LLPFirst linked Dec 2007 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.86×
- Peter HoganRichardson & Patel LLPFirst linked Apr 2007 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 1.30× · 95% wipeout 1.41×
- Thomas M. RoseTroutman Sanders LLPFirst linked Nov 2005 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 1.18× · 95% wipeout 0.88×
- James G. Dodrill IIJames G. Dodrill IIFirst linked Apr 2007 · Text search only · 26 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 2.01× · 95% wipeout 0.35×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul R. LynchShumaker, Loop & Kendrick, LLP | Dec 2007 | Named in a filing | 6 | 0.00 | 0.00 | 0.86 |
| Peter HoganRichardson & Patel LLP | Apr 2007 | Named in SEC correspondence | 36 | 1.87 | 1.30 | 1.41 |
| Thomas M. RoseTroutman Sanders LLP | Nov 2005 | Named in SEC correspondence | 37 | 0.40 | 1.18 | 0.88 |
| James G. Dodrill IIJames G. Dodrill II | Apr 2007 | Text search only | 26 | 1.12 | 2.01 | 0.35 |