HIGHLANDS BANKSHARES INC HLND (last ticker on record)
CIK 1008579Its SEC filings (opens in a new tab)
- Restructuring
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 Dec 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)Form 8-K/A (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)
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.
- Butler SnowFirst linked Jun 2018 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 0.37×
- Williams MullenFirst linked Apr 2014 · Text search only · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Butler Snow | Jun 2018 | Named in a filing | 22 | 1.15 | 0.00 | 0.37 |
| Williams Mullen | Apr 2014 | Text search only | 113 | 0.92 | 0.00 | 0.67 |
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.
- Lee G. LesterLeClairRyan A Professional CorporationFirst linked Jul 2014 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Charles W. KempLeClairRyan A Professional CorporationFirst linked Apr 2014 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.29×
- Wayne A. Whitham Jr.Williams MullenFirst linked Apr 2014 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.00× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lee G. LesterLeClairRyan A Professional Corporation | Jul 2014 | Named in a filing | 12 | 0.00 | 0.00 | 0.00 |
| Charles W. KempLeClairRyan A Professional Corporation | Apr 2014 | Named in a filing | 12 | 0.00 | 0.00 | 1.29 |
| Wayne A. Whitham Jr.Williams Mullen | Apr 2014 | Named in a filing | 23 | 0.41 | 0.00 | 0.79 |