Bank of Commerce Holdings BOCH (last ticker on record)
CIK 702513Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (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 Feb 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Miller Nash LLPFirst linked Mar 2017 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 0.43× · Went dark 0.00× · 95% wipeout 0.90×
- Graham & Dunn PCFirst linked Feb 2010 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 1.36× · 95% wipeout 1.66×
- Downey BrandFirst linked May 2007 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.61× · Went dark 0.00× · 95% wipeout 0.46×
- Pillsbury Madison & Sutro LLPFirst linked Feb 1999 · Named in a filing · 117 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.45× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Miller Nash LLP | Mar 2017 | Named in a filing | 41 | 0.43 | 0.00 | 0.90 |
| Graham & Dunn PC | Feb 2010 | Named in SEC correspondence | 30 | 0.32 | 1.36 | 1.66 |
| Downey Brand | May 2007 | Named in SEC correspondence | 13 | 0.61 | 0.00 | 0.46 |
| Pillsbury Madison & Sutro LLP | Feb 1999 | Named in a filing | 117 | 0.92 | 1.45 | 1.16 |
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.
- Mary Ann FrantzMiller Nash LLPFirst linked Jul 2019 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 0.00× · 95% wipeout 0.96×
- STEPHEN M. KLEINGraham & Dunn PCFirst linked Mar 2017 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.34× · 95% wipeout 2.04×
- WILLIAM E. BARTHOLDTGraham & Dunn PCFirst linked Mar 2017 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.04× · 95% wipeout 1.27×
- Casey M. NaultGraham & Dunn PCFirst linked Mar 2010 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.71×
- Matthew C. BobaChapman and CutlerFirst linked Mar 2010 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 1.33×
- Bruce DravisDowney BrandFirst linked May 2007 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Daniel B. EngLewis Brisbois Bisgaard & Smith LLPFirst linked Nov 2018 · Text search only · 38 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 1.41× · 95% wipeout 1.19×
- David G. PostMiller Nash LLPFirst linked Nov 2018 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.83×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mary Ann FrantzMiller Nash LLP | Jul 2019 | Named in a filing | 21 | 0.70 | 0.00 | 0.96 |
| STEPHEN M. KLEINGraham & Dunn PC | Mar 2017 | Named in SEC correspondence | 17 | 0.00 | 1.34 | 2.04 |
| WILLIAM E. BARTHOLDTGraham & Dunn PC | Mar 2017 | Named in a filing | 13 | 0.00 | 2.04 | 1.27 |
| Casey M. NaultGraham & Dunn PC | Mar 2010 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.71 |
| Matthew C. BobaChapman and Cutler | Mar 2010 | Named in SEC correspondence | 19 | 0.84 | 0.00 | 1.33 |
| Bruce DravisDowney Brand | May 2007 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |
| Daniel B. EngLewis Brisbois Bisgaard & Smith LLP | Nov 2018 | Text search only | 38 | 1.38 | 1.41 | 1.19 |
| David G. PostMiller Nash LLP | Nov 2018 | Text search only | 10 | 0.00 | 0.00 | 0.83 |