PHL VARIABLE INSURANCE CO
CIK 1031223Its SEC filings (opens in a new tab)
- Restatement
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 Sep 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Day Pitney LLPFirst linked Nov 2014 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.74×
- Jorden Burt LLPFirst linked Jan 1997 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 0.37×
- Debevoise & PlimptonFirst linked Feb 2008 · Text search only · 424 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.14× · 95% wipeout 1.04×
- Drinker Biddle & ReathFirst linked Feb 2008 · Text search only · 213 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.77× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Day Pitney LLP | Nov 2014 | Named in SEC correspondence | 69 | 1.26 | 0.00 | 0.74 |
| Jorden Burt LLP | Jan 1997 | Named in a filing | 23 | 1.27 | 0.00 | 0.37 |
| Debevoise & Plimpton | Feb 2008 | Text search only | 424 | 1.10 | 0.14 | 1.04 |
| Drinker Biddle & Reath | Feb 2008 | Text search only | 213 | 1.46 | 0.77 | 1.25 |
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 |
|---|---|---|---|---|---|---|
| Frank E. Lawatsch Jr.Day Pitney LLP | Nov 2014 | Text search only | 13 | 0.74 | 0.00 | 0.00 |