DIRECT GENERAL CORP DRCT (last ticker on record)
CIK 1023031Its 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 2005
- 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
- A filing mentions cooperating with the SECForm 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.
- Baker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked May 2003 · Named in a filing · 149 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.18× · 95% wipeout 1.15×
- Wyatt Tarrant & CombsFirst linked May 2003 · Text search only · 53 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.35× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Baker, Donelson, Bearman, Caldwell & Berkowitz, PC | May 2003 | Named in a filing | 149 | 0.72 | 1.18 | 1.15 |
| Wyatt Tarrant & Combs | May 2003 | Text search only | 53 | 1.40 | 0.35 | 1.08 |
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.
- Matthew S. HeiterBaker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked May 2003 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 3.44× · 95% wipeout 0.00×
- Samuel D. ChafetzBaker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked May 2003 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 3.89× · Went dark 0.00× · 95% wipeout 3.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew S. HeiterBaker, Donelson, Bearman, Caldwell & Berkowitz, PC | May 2003 | Named in a filing | 9 | 0.95 | 3.44 | 0.00 |
| Samuel D. ChafetzBaker, Donelson, Bearman, Caldwell & Berkowitz, PC | May 2003 | Named in a filing | 5 | 3.89 | 0.00 | 3.59 |