BBHC, INC. TRNX (last ticker on record)

CIK 1353487Its SEC filings (opens in a new tab)

Restatement
95% wipeout
Delisting notice (not a red flag)
SEC/DOJ scrutiny

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 2022
Largest fall in its shares: 99%; Apr 2012 to Mar 2020
Law firms: 11; Linked to 5 or more companies
Lawyers: 10; Linked to 5 or more companies

What happened

Nov 4, 2022An SEC release names it, an officer or its stockSEC release (opens in a new tab)
Aug 25, 2022An SEC release names it, an officer or its stockSEC release (opens in a new tab)
Mar 18, 2020Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
May 13, 2019Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
May 11, 2018Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Sep 11, 2017Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Dec 15, 2016Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jun 22, 2016Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jun 26, 2015Shares down 95% from their high
Jan 9, 2015Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Dec 17, 2014Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jan 15, 2014Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jul 18, 2013Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jul 23, 2008Said 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Anthony L.G., PLLC	Oct 2019	Named in a filing	136	1.02	1.92	1.02
Covington & Burling	Feb 2019	Named in a filing	447	1.07	0.27	0.99
Harter Secrest & Emery LLP	Feb 2019	Named in a filing	77	1.35	0.33	0.70
Goodwin Procter	Jun 2017	Named in SEC correspondence	1,221	0.79	0.31	1.17
Lucosky Brookman LLP	Jun 2016	Named in a filing	223	1.24	2.05	1.19
Szaferman, Lakind, Blumstein & Blader, P.C.	Jan 2014	Named in SEC correspondence	84	0.59	2.02	1.04
Faegre Baker Daniels	May 2012	Named in SEC correspondence	145	1.06	0.34	1.16
ANSLOW & JACLIN, LLP	Oct 2007	Named in SEC correspondence	375	1.17	1.40	0.93
Sidley Austin	Jun 2012	Text search only	1,210	1.30	0.14	0.93
Baker & Daniels	May 2012	Text search only	129	1.11	0.45	1.22
Clifford J. Hunt	Oct 2007	Text search only	32	0.56	1.17	0.94

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Craig D. LinderAnthony L.G., PLLC	Oct 2019	Named in a filing	61	1.04	1.21	1.07
Laura AnthonyAnthony L.G., PLLC	Oct 2019	Named in a filing	108	1.10	1.91	1.03
Eric BlanchardCooley LLP	Feb 2019	Named in a filing	42	0.91	0.00	0.84
Thomas S. LevatoGoodwin Procter	Jun 2017	Named in SEC correspondence	28	1.00	0.00	2.32
Joseph M. LucoskyLucosky Brookman LLP	Jun 2016	Named in SEC correspondence	188	1.24	1.81	1.24
Steven A. LipsteinLucosky Brookman LLP	May 2016	Named in a filing	42	1.43	1.64	0.98
Jonathan R. ZimmermanFaegre Drinker Biddle & Reath LLP	May 2012	Named in SEC correspondence	46	1.45	0.55	1.56
Gregg E. JaclinANSLOW & JACLIN, LLP	Oct 2007	Named in SEC correspondence	338	1.23	1.39	0.89
Eric M. SteinANSLOW & JACLIN, LLP	Feb 2014	Text search only	60	1.01	1.85	1.45
Gary S. EatonANSLOW & JACLIN, LLP	Apr 2008	Text search only	16	1.88	0.45	1.54