Banuestra Financial CORP
CIK 1368693Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Nelson MullinsFirst linked Jul 2006 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Akerman LLPFirst linked Dec 2006 · Text search only · 211 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.67× · 95% wipeout 1.36×
- Powell GoldsteinFirst linked Jul 2006 · Text search only · 196 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.48× · 95% wipeout 0.65×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nelson Mullins | Jul 2006 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
| Akerman LLP | Dec 2006 | Text search only | 211 | 1.09 | 0.67 | 1.36 |
| Powell Goldstein | Jul 2006 | Text search only | 196 | 0.71 | 0.48 | 0.65 |
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.
- Bradley D. HouserHolland & KnightFirst linked Dec 2006 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.65× · 95% wipeout 1.79×
- Charles D. VaughnNelson MullinsFirst linked Apr 2007 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 0.87× · 95% wipeout 1.39×
- Kathryn L. KnudsonPowell GoldsteinFirst linked Jul 2006 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 0.26× · 95% wipeout 0.64×
- Neil E. GraysonNelson MullinsFirst linked Jul 2006 · Text search only · 44 linked companiesSEC/DOJ scrutiny 0.21× · Went dark 0.00× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bradley D. HouserHolland & Knight | Dec 2006 | Named in a filing | 25 | 0.00 | 0.65 | 1.79 |
| Charles D. VaughnNelson Mullins | Apr 2007 | Text search only | 17 | 0.63 | 0.87 | 1.39 |
| Kathryn L. KnudsonPowell Goldstein | Jul 2006 | Text search only | 30 | 0.51 | 0.26 | 0.64 |
| Neil E. GraysonNelson Mullins | Jul 2006 | Text search only | 44 | 0.21 | 0.00 | 1.11 |