THAXTON GROUP INC
CIK 1001430Its SEC filings (opens in a new tab)
- Bankruptcy
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 Apr 2007
- 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
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)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.
- Nelson MullinsFirst linked Mar 2007 · Named in a filing · 302 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.84×
- Moore & Van AllenFirst linked Jun 1997 · Named in a filing · 131 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.17× · 95% wipeout 0.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nelson Mullins | Mar 2007 | Named in a filing | 302 | 0.50 | 0.48 | 0.84 |
| Moore & Van Allen | Jun 1997 | Named in a filing | 131 | 0.66 | 0.17 | 0.90 |
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.
- Thomas H. O Donnell Jr.Moore & Van AllenFirst linked Feb 2003 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.00× · 95% wipeout 1.13×
- Brian T. AtkinsonMoore & Van AllenFirst linked Dec 1997 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 0.00× · 95% wipeout 1.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas H. O Donnell Jr.Moore & Van Allen | Feb 2003 | Named in a filing | 9 | 1.07 | 0.00 | 1.13 |
| Brian T. AtkinsonMoore & Van Allen | Dec 1997 | Named in a filing | 8 | 2.00 | 0.00 | 1.09 |