BINGO NATION INC UPOT (last ticker on record)

CIK 1376316Its SEC filings (opens in a new tab)

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: 1; Newest began Dec 2015
Largest fall in its shares: —; None of 95% on record
Law firms: 2; Linked to 5 or more companies
Lawyers: 1; Linked to 5 or more companies

What happened

Apr 12, 2017SEC trading suspensionSEC order (opens in a new tab)
Dec 3, 2015Far more SEC letters than usualSEC letter (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
Bauman & Associates Law Firm	Feb 2015	Named in SEC correspondence	26	1.19	0.78	0.95
SteadyLaw Group, LLP	Dec 2006	Named in a filing	15	4.43	1.78	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.

Frederick C. BaumanBauman & Associates Law FirmFirst linked Feb 2015 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 0.83× · 95% wipeout 0.97×

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Frederick C. BaumanBauman & Associates Law Firm	Feb 2015	Named in SEC correspondence	38	1.83	0.83	0.97