Cann American Corp. DBAY (last ticker on record)
CIK 1368620Its SEC filings (opens in a new tab)
- Restatement
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
- 1
- Newest began Jun 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Cane Clark LLPFirst linked Jul 2012 · Named in SEC correspondence · 143 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 1.17× · 95% wipeout 0.97×
- Boughton Law CorporationFirst linked Jun 2010 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.57× · 95% wipeout 0.64×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cane Clark LLP | Jul 2012 | Named in SEC correspondence | 143 | 1.25 | 1.17 | 0.97 |
| Boughton Law Corporation | Jun 2010 | Named in a filing | 14 | 0.00 | 3.57 | 0.64 |
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.
- Scott DoneyThe Doney Law FirmFirst linked Jul 2012 · Named in SEC correspondence · 121 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.39× · 95% wipeout 0.86×
- Diane D. DalmyFirst linked Nov 2008 · Named in a filing · 89 linked companiesSEC/DOJ scrutiny 2.70× · Went dark 1.91× · 95% wipeout 0.50×
- Bryan R. ClarkCane Clark LLPFirst linked Jul 2012 · Text search only · 77 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.85× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Scott DoneyThe Doney Law Firm | Jul 2012 | Named in SEC correspondence | 121 | 1.04 | 1.39 | 0.86 |
| Diane D. Dalmy | Nov 2008 | Named in a filing | 89 | 2.70 | 1.91 | 0.50 |
| Bryan R. ClarkCane Clark LLP | Jul 2012 | Text search only | 77 | 0.95 | 0.85 | 1.22 |