BRAINY BRANDS COMPANY, INC. TBBC (last ticker on record)
CIK 1478838Its SEC filings (opens in a new tab)
- Restatement
- Went dark (not a red flag)
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 Jan 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Nov 2010 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.31 |
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 CahlonSichenzia Ross Ference LLPFirst linked Nov 2011 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 1.42× · 95% wipeout 1.49×
- David B. MannoSichenzia Ross Ference LLPFirst linked Nov 2010 · Named in a filing · 73 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.94× · 95% wipeout 1.57×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Nov 2010 · Named in a filing · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.97× · 95% wipeout 1.23×
- Carl M. ShererRimon P.C.First linked Dec 2009 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.42× · 95% wipeout 0.95×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeff CahlonSichenzia Ross Ference LLP | Nov 2011 | Named in a filing | 65 | 1.31 | 1.42 | 1.49 |
| David B. MannoSichenzia Ross Ference LLP | Nov 2010 | Named in a filing | 73 | 1.21 | 0.94 | 1.57 |
| Marc J. RossSichenzia Ross Ference LLP | Nov 2010 | Named in a filing | 155 | 1.34 | 1.97 | 1.23 |
| Carl M. ShererRimon P.C. | Dec 2009 | Named in SEC correspondence | 8 | 1.42 | 1.42 | 0.95 |