KBS International Holdings Inc.
CIK 1511813Its 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
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- 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.
- Lewis and RocaFirst linked Aug 2011 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 1.60× · 95% wipeout 1.33×
- Pillsbury WinthropFirst linked Aug 2011 · Named in a filing · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- Grandall Law FirmFirst linked Nov 2011 · Text search only · 36 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 1.34×
- Blank RomeFirst linked Aug 2011 · Text search only · 348 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.79× · 95% wipeout 1.36×
- Scudder Law FirmFirst linked Aug 2011 · Text search only · 22 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 1.60× · 95% wipeout 0.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lewis and Roca | Aug 2011 | Named in a filing | 46 | 1.25 | 1.60 | 1.33 |
| Pillsbury Winthrop | Aug 2011 | Named in a filing | 516 | 1.13 | 0.82 | 1.27 |
| Grandall Law Firm | Nov 2011 | Text search only | 36 | 0.69 | 0.00 | 1.34 |
| Blank Rome | Aug 2011 | Text search only | 348 | 1.04 | 0.79 | 1.36 |
| Scudder Law Firm | Aug 2011 | Text search only | 22 | 0.36 | 1.60 | 0.38 |
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.
- Joseph R. TianoPillsbury WinthropFirst linked Aug 2011 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 3.08× · 95% wipeout 1.14×
- Louis A. BevilacquaBevilacqua PLLCFirst linked Aug 2011 · Named in a filing · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Thomas M. ShoesmithPillsbury WinthropFirst linked Aug 2011 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.68× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph R. TianoPillsbury Winthrop | Aug 2011 | Named in a filing | 27 | 0.79 | 3.08 | 1.14 |
| Louis A. BevilacquaBevilacqua PLLC | Aug 2011 | Named in a filing | 103 | 0.92 | 1.97 | 1.30 |
| Thomas M. ShoesmithPillsbury Winthrop | Aug 2011 | Named in a filing | 23 | 1.08 | 2.68 | 1.41 |