NELNET STUDENT LOAN FUNDING LLC
CIK 1166221Its 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 Oct 2004
- 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
- A filing mentions cooperating with the SECForm 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.
- Ballard SpahrFirst linked Feb 2002 · Named in SEC correspondence · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.78×
- Kutak RockFirst linked Feb 2002 · Named in a filing · 123 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 1.56× · 95% wipeout 0.78×
- Richards, Layton & Finger, P.A.First linked Apr 2002 · Text search only · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.78×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ballard Spahr | Feb 2002 | Named in SEC correspondence | 492 | 1.23 | 1.06 | 0.78 |
| Kutak Rock | Feb 2002 | Named in a filing | 123 | 0.93 | 1.56 | 0.78 |
| Richards, Layton & Finger, P.A. | Apr 2002 | Text search only | 995 | 1.46 | 0.37 | 0.78 |
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.
- Thomas H. DuncanBallard SpahrFirst linked Feb 2002 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 2.53× · Went dark 0.00× · 95% wipeout 0.00×
- Richard L. FriedStroock & Stroock & LavanFirst linked Apr 2002 · Text search only · 8 linked companiesSEC/DOJ scrutiny 3.04× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas H. DuncanBallard Spahr | Feb 2002 | Named in SEC correspondence | 6 | 2.53 | 0.00 | 0.00 |
| Richard L. FriedStroock & Stroock & Lavan | Apr 2002 | Text search only | 8 | 3.04 | 0.00 | 0.00 |