DNA BRANDS INC DNAX (last ticker on record)
CIK 1419995Its SEC filings (opens in a new tab)
- 95% wipeout
- 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
- 2
- Newest began May 2023
- Largest fall in its shares
- 99%
- Aug 2011 to Nov 2014
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- Shares down 95% from their high
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.
- JDT LegalFirst linked Oct 2021 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 2.23× · Went dark 2.82× · 95% wipeout 0.62×
- HART & HARTFirst linked May 2013 · Named in a filing · 50 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 2.20× · 95% wipeout 1.27×
- HART & TRINENFirst linked Apr 2011 · Named in SEC correspondence · 56 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 2.13× · 95% wipeout 0.70×
- Andrew I. Telsey, P.C.First linked Oct 2010 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 1.65× · Went dark 2.34× · 95% wipeout 1.45×
- David Wagner & Associates, P.C.First linked Jan 2008 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 2.38× · Went dark 1.56× · 95% wipeout 1.43×
- CLIFFORD L. NEUMANFirst linked Dec 2010 · Text search only · 26 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.75× · 95% wipeout 1.36×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| JDT Legal | Oct 2021 | Named in SEC correspondence | 18 | 2.23 | 2.82 | 0.62 |
| HART & HART | May 2013 | Named in a filing | 50 | 1.47 | 2.20 | 1.27 |
| HART & TRINEN | Apr 2011 | Named in SEC correspondence | 56 | 1.71 | 2.13 | 0.70 |
| Andrew I. Telsey, P.C. | Oct 2010 | Named in SEC correspondence | 31 | 1.65 | 2.34 | 1.45 |
| David Wagner & Associates, P.C. | Jan 2008 | Named in a filing | 41 | 2.38 | 1.56 | 1.43 |
| CLIFFORD L. NEUMAN | Dec 2010 | Text search only | 26 | 1.41 | 0.75 | 1.36 |
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.
- Jeff TurnerJDT LegalFirst linked Oct 2021 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 3.21× · Went dark 5.07× · 95% wipeout 0.44×
- William T. HartHART & TRINENFirst linked Apr 2011 · Named in SEC correspondence · 79 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 2.16× · 95% wipeout 0.95×
- Andrew I. TelseyAndrew I. Telsey, P.C.First linked Oct 2010 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 2.43× · 95% wipeout 1.51×
- David J. WagnerDavid Wagner & Associates, P.C.First linked Jan 2008 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 2.31× · Went dark 1.92× · 95% wipeout 1.40×
- Clifford L. NeumanCLIFFORD L. NEUMANFirst linked Dec 2010 · Text search only · 28 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.92× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeff TurnerJDT Legal | Oct 2021 | Named in SEC correspondence | 13 | 3.21 | 5.07 | 0.44 |
| William T. HartHART & TRINEN | Apr 2011 | Named in SEC correspondence | 79 | 1.63 | 2.16 | 0.95 |
| Andrew I. TelseyAndrew I. Telsey, P.C. | Oct 2010 | Named in SEC correspondence | 26 | 1.63 | 2.43 | 1.51 |
| David J. WagnerDavid Wagner & Associates, P.C. | Jan 2008 | Named in a filing | 45 | 2.31 | 1.92 | 1.40 |
| Clifford L. NeumanCLIFFORD L. NEUMAN | Dec 2010 | Text search only | 28 | 1.29 | 0.92 | 1.38 |