South Beach Spirits, Inc. SBES (last ticker on record)
CIK 1572840Its 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
- 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.
- Gutierrez Bergman Boulris, PLLCFirst linked Sep 2015 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 2.49× · Went dark 2.83× · 95% wipeout 0.60×
- Law Offices of Joseph L. PitteraFirst linked Apr 2013 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.76× · 95% wipeout 1.12×
- DALE S. BERGMANFirst linked Sep 2015 · Text search only · 31 linked companiesSEC/DOJ scrutiny 1.65× · Went dark 0.95× · 95% wipeout 2.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gutierrez Bergman Boulris, PLLC | Sep 2015 | Named in SEC correspondence | 15 | 2.49 | 2.83 | 0.60 |
| Law Offices of Joseph L. Pittera | Apr 2013 | Named in a filing | 34 | 0.90 | 0.76 | 1.12 |
| DALE S. BERGMAN | Sep 2015 | Text search only | 31 | 1.65 | 0.95 | 2.18 |
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.
- Dale S. BergmanGutierrez Bergman Boulris, PLLCFirst linked Feb 2015 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 2.22× · Went dark 1.29× · 95% wipeout 1.34×
- Joseph L. PitteraLaw Offices of Joseph L. PitteraFirst linked Apr 2013 · Named in SEC correspondence · 35 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.72× · 95% wipeout 0.87×
- Harold P. GewerterGewerter & DowlingFirst linked May 2013 · Text search only · 139 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.01× · 95% wipeout 0.43×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dale S. BergmanGutierrez Bergman Boulris, PLLC | Feb 2015 | Named in SEC correspondence | 19 | 2.22 | 1.29 | 1.34 |
| Joseph L. PitteraLaw Offices of Joseph L. Pittera | Apr 2013 | Named in SEC correspondence | 35 | 1.12 | 0.72 | 0.87 |
| Harold P. GewerterGewerter & Dowling | May 2013 | Text search only | 139 | 0.72 | 1.01 | 0.43 |