TRANSAXIS INC TNSX (last ticker on record)
CIK 774055Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (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.
- Greenberg TraurigFirst linked Nov 2003 · Named in a filing · 1,224 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.12×
- Snell & WilmerFirst linked Dec 1998 · Named in a filing · 244 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 1.19× · 95% wipeout 1.35×
- Parr Brown Gee & LovelessFirst linked Apr 1998 · Named in a filing · 33 linked companiesSEC/DOJ scrutiny 2.04× · Went dark 2.78× · 95% wipeout 1.30×
- Ballard SpahrFirst linked Aug 1996 · Named in SEC correspondence · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.78×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Nov 2003 | Named in a filing | 1,224 | 1.01 | 1.03 | 1.12 |
| Snell & Wilmer | Dec 1998 | Named in a filing | 244 | 1.33 | 1.19 | 1.35 |
| Parr Brown Gee & Loveless | Apr 1998 | Named in a filing | 33 | 2.04 | 2.78 | 1.30 |
| Ballard Spahr | Aug 1996 | Named in SEC correspondence | 492 | 1.23 | 1.06 | 0.78 |
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.
- Spencer G. FeldmanOlshan Frome Wolosky LLPFirst linked Nov 2003 · Named in a filing · 70 linked companiesSEC/DOJ scrutiny 2.25× · Went dark 1.65× · 95% wipeout 1.59×
- Paul H. ShaphrenBallard SpahrFirst linked Aug 1996 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.60× · 95% wipeout 0.00×
- Richard T. BeardBallard SpahrFirst linked Aug 1996 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.42× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Spencer G. FeldmanOlshan Frome Wolosky LLP | Nov 2003 | Named in a filing | 70 | 2.25 | 1.65 | 1.59 |
| Paul H. ShaphrenBallard Spahr | Aug 1996 | Named in SEC correspondence | 7 | 0.00 | 1.60 | 0.00 |
| Richard T. BeardBallard Spahr | Aug 1996 | Named in SEC correspondence | 7 | 0.00 | 1.42 | 0.00 |