LEGEND INTERNATIONAL HOLDINGS INC LGDI (last ticker on record)
CIK 1132143Its SEC filings (opens in a new tab)
- Bankruptcy
- Restructuring
- Went dark (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
- 2
- Newest began May 2016
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)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.
- Phillips Nizer LLPFirst linked Aug 2007 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.85× · 95% wipeout 0.83×
- Hoge Carter Holmes PLLCFirst linked Apr 2001 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.37× · 95% wipeout 0.00×
- Goodwin ProcterFirst linked Aug 2008 · Text search only · 1,221 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.31× · 95% wipeout 1.17×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Phillips Nizer LLP | Aug 2007 | Named in SEC correspondence | 45 | 0.98 | 1.85 | 0.83 |
| Hoge Carter Holmes PLLC | Apr 2001 | Named in a filing | 8 | 1.20 | 1.37 | 0.00 |
| Goodwin Procter | Aug 2008 | Text search only | 1,221 | 0.79 | 0.31 | 1.17 |
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.
- Brian BrodrickPhillips Nizer LLPFirst linked Aug 2007 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 3.23× · 95% wipeout 0.87×
- Steven B. HolmesFirst linked Apr 2001 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 1.88× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brian BrodrickPhillips Nizer LLP | Aug 2007 | Named in SEC correspondence | 13 | 1.05 | 3.23 | 0.87 |
| Steven B. Holmes | Apr 2001 | Named in a filing | 7 | 1.15 | 1.88 | 0.00 |