UNION LIGHT HEAT & POWER CO
CIK 100858Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 Mar 2004
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions a grand jury subpoenaForm 10-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.
- Thompson Hine LLPFirst linked Sep 2004 · Named in SEC correspondence · 208 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.64× · 95% wipeout 1.09×
- Taft Stettinius & HollisterFirst linked May 1995 · Named in SEC correspondence · 94 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.31× · 95% wipeout 0.69×
- Davis PolkFirst linked Sep 2004 · Text search only · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thompson Hine LLP | Sep 2004 | Named in SEC correspondence | 208 | 0.95 | 0.64 | 1.09 |
| Taft Stettinius & Hollister | May 1995 | Named in SEC correspondence | 94 | 1.64 | 0.31 | 0.69 |
| Davis Polk | Sep 2004 | Text search only | 1,694 | 1.26 | 0.06 | 1.02 |
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 A. NeuhardtThompson Hine LLPFirst linked Sep 2004 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.87×
- Charles S. Whitman IIISullivan & CromwellFirst linked Sep 2004 · Text search only · 9 linked companiesSEC/DOJ scrutiny 3.92× · Went dark 0.00× · 95% wipeout 0.00×
- Richard G. BeachFirst linked Sep 2004 · Text search only · 5 linked companiesSEC/DOJ scrutiny 2.90× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David A. NeuhardtThompson Hine LLP | Sep 2004 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 1.87 |
| Charles S. Whitman IIISullivan & Cromwell | Sep 2004 | Text search only | 9 | 3.92 | 0.00 | 0.00 |
| Richard G. Beach | Sep 2004 | Text search only | 5 | 2.90 | 0.00 | 0.00 |