BBX CAPITAL CORP BBX (last ticker on record)
CIK 921768Its SEC filings (opens in a new tab)
- 95% wipeout
- SEC/DOJ scrutiny
- Restructuring
- 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
- 3
- Newest began Nov 2011
- Largest fall in its shares
- 99%
- Dec 2004 to Mar 2012
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-K (opens in a new tab)
- Shares down 95% from their high
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.
- Akerman LLPFirst linked Aug 2016 · Named in SEC correspondence · 211 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.67× · 95% wipeout 1.36×
- Hogan Lovells US LLPFirst linked Mar 2015 · Named in a filing · 487 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.26× · 95% wipeout 0.85×
- Richards, Layton & Finger, P.A.First linked Mar 1997 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.First linked Jun 1996 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 1.52× · 95% wipeout 1.05×
- Ruden McClosky Smith Schuster & RussellFirst linked Jun 2001 · Text search only · 16 linked companiesSEC/DOJ scrutiny 2.17× · Went dark 0.82× · 95% wipeout 1.19×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Akerman LLP | Aug 2016 | Named in SEC correspondence | 211 | 1.09 | 0.67 | 1.36 |
| Hogan Lovells US LLP | Mar 2015 | Named in a filing | 487 | 0.96 | 0.26 | 0.85 |
| Richards, Layton & Finger, P.A. | Mar 1997 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. | Jun 1996 | Named in SEC correspondence | 41 | 1.78 | 1.52 | 1.05 |
| Ruden McClosky Smith Schuster & Russell | Jun 2001 | Text search only | 16 | 2.17 | 0.82 | 1.19 |
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.
- Stephen K. RoddenberryAkerman LLPFirst linked Aug 2016 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.57×
- Daniel KeatingHogan Lovells US LLPFirst linked Mar 2015 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.38×
- Michael I. KeyesStearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.First linked Feb 1999 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 2.38× · Went dark 0.00× · 95% wipeout 1.31×
- Alison W. MillerStearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.First linked Jul 1996 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 0.00× · 95% wipeout 2.56×
- David M. SeiferStearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.First linked Jun 2001 · Text search only · 7 linked companiesSEC/DOJ scrutiny 2.56× · Went dark 1.44× · 95% wipeout 1.96×
- Geoffrey MacDonaldStearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.First linked Jun 2001 · Text search only · 8 linked companiesSEC/DOJ scrutiny 2.43× · Went dark 0.00× · 95% wipeout 2.00×
- RICHARD E. SCHATZStearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.First linked Jun 2001 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.00× · 95% wipeout 1.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stephen K. RoddenberryAkerman LLP | Aug 2016 | Named in SEC correspondence | 18 | 1.19 | 0.00 | 0.57 |
| Daniel KeatingHogan Lovells US LLP | Mar 2015 | Named in a filing | 8 | 0.00 | 0.00 | 2.38 |
| Michael I. KeyesStearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. | Feb 1999 | Named in a filing | 6 | 2.38 | 0.00 | 1.31 |
| Alison W. MillerStearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. | Jul 1996 | Named in SEC correspondence | 10 | 2.18 | 0.00 | 2.56 |
| David M. SeiferStearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. | Jun 2001 | Text search only | 7 | 2.56 | 1.44 | 1.96 |
| Geoffrey MacDonaldStearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. | Jun 2001 | Text search only | 8 | 2.43 | 0.00 | 2.00 |
| RICHARD E. SCHATZStearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. | Jun 2001 | Text search only | 6 | 1.62 | 0.00 | 1.56 |