CAPITAL ONE BANK
CIK 1003952Its SEC filings (opens in a new tab)
NoneThese 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
- 5
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Orrick Herrington & SutcliffeFirst linked Jan 2001 · Named in a filing · 500 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.61× · 95% wipeout 1.06×
- McGuireWoods LLPFirst linked Mar 2003 · Text search only · 358 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.85× · 95% wipeout 1.10×
- Richards, Layton & Finger, P.A.First linked Mar 2003 · Text search only · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.78×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Mar 2003 · Text search only · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.82×
- Cravath Swaine & MooreFirst linked Jan 2001 · Text search only · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Orrick Herrington & Sutcliffe | Jan 2001 | Named in a filing | 500 | 1.10 | 0.61 | 1.06 |
| McGuireWoods LLP | Mar 2003 | Text search only | 358 | 0.97 | 0.85 | 1.10 |
| Richards, Layton & Finger, P.A. | Mar 2003 | Text search only | 995 | 1.46 | 0.37 | 0.78 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Mar 2003 | Text search only | 2,607 | 1.15 | 0.19 | 0.82 |
| Cravath Swaine & Moore | Jan 2001 | Text search only | 839 | 1.29 | 0.03 | 0.82 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| CAMERON L. COWANOrrick Herrington & Sutcliffe | Mar 2003 | Named in a filing | 9 | 0.00 | 0.00 | 0.00 |