BUCKEYE TECHNOLOGIES INC BKI (last ticker on record)
CIK 899597Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 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 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (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 May 2013 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Latham & Watkins LLPFirst linked May 2013 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Dechert LLPFirst linked Jun 2008 · Named in SEC correspondence · 434 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.41× · 95% wipeout 0.96×
- Baker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Dec 1996 · Named in SEC correspondence · 149 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.18× · 95% wipeout 1.15×
- Kirkland & EllisFirst linked Jun 1996 · Named in SEC correspondence · 1,686 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.17× · 95% wipeout 0.87×
- WILLIAM S. KIRSCHFirst linked Jun 1996 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 1.65× · 95% wipeout 1.46×
- Shearman & SterlingFirst linked Oct 2003 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | May 2013 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Latham & Watkins LLP | May 2013 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Dechert LLP | Jun 2008 | Named in SEC correspondence | 434 | 0.84 | 0.41 | 0.96 |
| Baker, Donelson, Bearman, Caldwell & Berkowitz, PC | Dec 1996 | Named in SEC correspondence | 149 | 0.72 | 1.18 | 1.15 |
| Kirkland & Ellis | Jun 1996 | Named in SEC correspondence | 1,686 | 0.98 | 0.17 | 0.87 |
| WILLIAM S. KIRSCH | Jun 1996 | Named in SEC correspondence | 14 | 1.31 | 1.65 | 1.46 |
| Shearman & Sterling | Oct 2003 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
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.
- David M. SchwartzbaumLatham & Watkins LLPFirst linked May 2013 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Timothy P. FitzSimonsKing & SpaldingFirst linked May 2013 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Bradley C. FarisLatham & Watkins LLPFirst linked May 2013 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 0.24×
- Derek M. WinokurDechert LLPFirst linked May 2013 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.00× · 95% wipeout 1.09×
- Mark D. GersteinLatham & Watkins LLPFirst linked May 2013 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.00× · 95% wipeout 0.75×
- Lori B. MetrockBaker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Jan 2011 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 2.65× · Went dark 0.00× · 95% wipeout 1.02×
- William J. TuttleDechert LLPFirst linked Aug 2009 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.84× · Went dark 0.00× · 95% wipeout 0.00×
- Thomas J. FriedmannDechert LLPFirst linked Jun 2008 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.00× · 95% wipeout 0.00×
- Linda M. CrouchBaker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Aug 1997 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.93× · 95% wipeout 1.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David M. SchwartzbaumLatham & Watkins LLP | May 2013 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |
| Timothy P. FitzSimonsKing & Spalding | May 2013 | Named in SEC correspondence | 9 | 0.00 | 0.00 | 0.00 |
| Bradley C. FarisLatham & Watkins LLP | May 2013 | Named in SEC correspondence | 38 | 1.57 | 0.00 | 0.24 |
| Derek M. WinokurDechert LLP | May 2013 | Named in a filing | 9 | 0.88 | 0.00 | 1.09 |
| Mark D. GersteinLatham & Watkins LLP | May 2013 | Named in SEC correspondence | 38 | 0.99 | 0.00 | 0.75 |
| Lori B. MetrockBaker, Donelson, Bearman, Caldwell & Berkowitz, PC | Jan 2011 | Named in SEC correspondence | 10 | 2.65 | 0.00 | 1.02 |
| William J. TuttleDechert LLP | Aug 2009 | Named in SEC correspondence | 16 | 1.84 | 0.00 | 0.00 |
| Thomas J. FriedmannDechert LLP | Jun 2008 | Named in SEC correspondence | 29 | 0.82 | 0.00 | 0.00 |
| Linda M. CrouchBaker, Donelson, Bearman, Caldwell & Berkowitz, PC | Aug 1997 | Named in a filing | 15 | 1.62 | 0.93 | 1.09 |