AEP TEXAS NORTH CO

CIK 105860Its 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 May 2003
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

Mar 11, 2004A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
May 14, 2003A filing mentions an SEC subpoenaForm 10-Q (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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Simpson Thacher & Bartlett	Jul 2003	Named in a filing	1,397	1.27	0.11	0.88
Milbank Tweed Hadley & McCloy	Jun 1995	Named in SEC correspondence	439	1.01	0.35	0.70
Brown & Wood	Jul 2003	Text search only	299	1.53	0.47	0.56
Dewey Ballantine	Jul 2003	Text search only	228	2.03	0.29	0.84

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.

Vincent Pagano Jr.Simpson Thacher & BartlettFirst linked Jul 2003 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 0.46×