NATIONWIDE FINANCIAL SERVICES INC/ NFS (last ticker on record)
CIK 1029786Its SEC filings (opens in a new tab)
- Restructuring
- Delisting notice (not a red flag)
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 Aug 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (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.
- Dewey & LeBoeuf LLPFirst linked Sep 2008 · Named in SEC correspondence · 126 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 0.15×
- Jones DayFirst linked Sep 2008 · Named in SEC correspondence · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
- Sidley AustinFirst linked Sep 2008 · Named in SEC correspondence · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- LeBoeuf, Lamb, Greene & MacRae, L.L.P.First linked Dec 1996 · Named in a filing · 145 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.02× · 95% wipeout 0.87×
- Richards, Layton & Finger, P.A.First linked Dec 1996 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Drinker Biddle & ReathFirst linked Aug 2002 · Text search only · 213 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.77× · 95% wipeout 1.25×
- Morgan LewisFirst linked Aug 2002 · Text search only · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
- Pepper HamiltonFirst linked Aug 2002 · Text search only · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
- Blank RomeFirst linked Jun 2002 · Text search only · 348 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.79× · 95% wipeout 1.36×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dewey & LeBoeuf LLP | Sep 2008 | Named in SEC correspondence | 126 | 1.60 | 0.00 | 0.15 |
| Jones Day | Sep 2008 | Named in SEC correspondence | 686 | 1.25 | 0.54 | 1.12 |
| Sidley Austin | Sep 2008 | Named in SEC correspondence | 1,210 | 1.30 | 0.14 | 0.93 |
| LeBoeuf, Lamb, Greene & MacRae, L.L.P. | Dec 1996 | Named in a filing | 145 | 1.23 | 1.02 | 0.87 |
| Richards, Layton & Finger, P.A. | Dec 1996 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Drinker Biddle & Reath | Aug 2002 | Text search only | 213 | 1.46 | 0.77 | 1.25 |
| Morgan Lewis | Aug 2002 | Text search only | 1,028 | 1.18 | 0.31 | 1.02 |
| Pepper Hamilton | Aug 2002 | Text search only | 340 | 1.03 | 0.35 | 1.13 |
| Blank Rome | Jun 2002 | Text search only | 348 | 1.04 | 0.79 | 1.36 |
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.
- James P. DoughertyDavis PolkFirst linked Sep 2008 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 1.40×
- Michael GrollWillkie FarrFirst linked Dec 2002 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.00× · 95% wipeout 0.48×
- Sheri E. BloombergDewey & LeBoeuf LLPFirst linked Dec 2002 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Lyle G. GanskeJones DayFirst linked Sep 2008 · Text search only · 26 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 1.26× · 95% wipeout 0.79×
- Thomas A. ColeSidley AustinFirst linked Sep 2008 · Text search only · 25 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.47×
- Alexander M. DyeWillkie FarrFirst linked Jun 2002 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 0.00×
- John P. DukePepper HamiltonFirst linked Jun 2002 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.60×
- Paul S. BirdDebevoise & PlimptonFirst linked Jun 2002 · Text search only · 26 linked companiesSEC/DOJ scrutiny 1.96× · Went dark 0.00× · 95% wipeout 0.81×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James P. DoughertyDavis Polk | Sep 2008 | Named in SEC correspondence | 22 | 0.38 | 0.00 | 1.40 |
| Michael GrollWillkie Farr | Dec 2002 | Named in SEC correspondence | 18 | 0.41 | 0.00 | 0.48 |
| Sheri E. BloombergDewey & LeBoeuf LLP | Dec 2002 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |
| Lyle G. GanskeJones Day | Sep 2008 | Text search only | 26 | 0.81 | 1.26 | 0.79 |
| Thomas A. ColeSidley Austin | Sep 2008 | Text search only | 25 | 1.23 | 0.00 | 0.47 |
| Alexander M. DyeWillkie Farr | Jun 2002 | Text search only | 10 | 0.58 | 0.00 | 0.00 |
| John P. DukePepper Hamilton | Jun 2002 | Text search only | 12 | 0.00 | 0.00 | 0.60 |
| Paul S. BirdDebevoise & Plimpton | Jun 2002 | Text search only | 26 | 1.96 | 0.00 | 0.81 |