BPI PACKAGING TECHNOLOGIES INC
CIK 866751Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 Sep 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC 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.
- Holleb & CoffFirst linked Oct 1999 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 3.50× · Went dark 10.59× · 95% wipeout 1.38×
- O'CONNOR, BROUDE & ARONSONFirst linked Jul 1996 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 0.00× · 95% wipeout 0.83×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Holleb & Coff | Oct 1999 | Named in a filing | 5 | 3.50 | 10.59 | 1.38 |
| O'CONNOR, BROUDE & ARONSON | Jul 1996 | Named in SEC correspondence | 12 | 1.69 | 0.00 | 0.83 |
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.
- Neil H. AronsonGennari Aronson, LLPFirst linked Jul 1996 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.94× · 95% wipeout 0.43×
- NEIL H. ARONSON UIREMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Jul 1996 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 0.00× · 95% wipeout 2.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Neil H. AronsonGennari Aronson, LLP | Jul 1996 | Named in SEC correspondence | 14 | 0.73 | 0.94 | 0.43 |
| NEIL H. ARONSON UIREMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Jul 1996 | Named in SEC correspondence | 6 | 1.63 | 0.00 | 2.87 |