TEXAS CAPITAL BANCSHARES INC/TX TCBI (last ticker on record)
CIK 1077428Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Sullivan & CromwellFirst linked Feb 2021 · Named in a filing · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Alston & BirdFirst linked Dec 2016 · Named in a filing · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Bracewell LLPFirst linked Jan 2014 · Named in SEC correspondence · 247 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.31× · 95% wipeout 1.03×
- Winstead PCFirst linked Jan 2010 · Named in a filing · 121 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.85× · 95% wipeout 1.27×
- Patton BoggsFirst linked Aug 2002 · Named in SEC correspondence · 186 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.76× · 95% wipeout 1.35×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Cromwell | Feb 2021 | Named in a filing | 1,047 | 1.40 | 0.15 | 0.69 |
| Alston & Bird | Dec 2016 | Named in a filing | 583 | 0.99 | 0.39 | 0.79 |
| Bracewell LLP | Jan 2014 | Named in SEC correspondence | 247 | 0.93 | 0.31 | 1.03 |
| Winstead PC | Jan 2010 | Named in a filing | 121 | 1.19 | 0.85 | 1.27 |
| Patton Boggs | Aug 2002 | Named in SEC correspondence | 186 | 0.92 | 0.76 | 1.35 |
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.
- Kerry T. WenzelAlston & BirdFirst linked Apr 2025 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Kyle G. HealyAlston & BirdFirst linked Feb 2024 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.55×
- Catherine M. ClarkinSullivan & CromwellFirst linked Feb 2021 · Named in a filing · 52 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 0.00× · 95% wipeout 0.77×
- Michael W. TankersleyAlston & BirdFirst linked Jan 2014 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.18×
- Norman R. MillerWinstead PCFirst linked Oct 2006 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.08×
- Fred S. StovallPatton BoggsFirst linked Aug 2002 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.79× · 95% wipeout 0.00×
- Joseph G. Passaic Jr.Patton BoggsFirst linked Aug 2002 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 1.20× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kerry T. WenzelAlston & Bird | Apr 2025 | Named in a filing | 14 | 0.00 | 0.00 | 0.00 |
| Kyle G. HealyAlston & Bird | Feb 2024 | Named in a filing | 17 | 0.00 | 0.00 | 0.55 |
| Catherine M. ClarkinSullivan & Cromwell | Feb 2021 | Named in a filing | 52 | 1.52 | 0.00 | 0.77 |
| Michael W. TankersleyAlston & Bird | Jan 2014 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 2.18 |
| Norman R. MillerWinstead PC | Oct 2006 | Named in SEC correspondence | 9 | 0.00 | 0.00 | 1.08 |
| Fred S. StovallPatton Boggs | Aug 2002 | Named in a filing | 5 | 0.00 | 2.79 | 0.00 |
| Joseph G. Passaic Jr.Patton Boggs | Aug 2002 | Named in a filing | 13 | 1.19 | 1.20 | 1.08 |