NELNET INC NNI (last ticker on record)
CIK 1258602Its SEC filings (opens in a new tab)
- Restructuring
- 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
- 2
- Newest began Feb 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 10
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-Q (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 10-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- 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 Sep 2003 · Named in SEC correspondence · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- Cahill Gordon & ReindelFirst linked Aug 2003 · Named in a filing · 598 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.18× · 95% wipeout 0.77×
- Akin GumpFirst linked Jan 2007 · Text search only · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.25×
- Mayer BrownFirst linked Jan 2007 · Text search only · 680 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.34× · 95% wipeout 0.94×
- Haynes and BooneFirst linked Sep 2003 · Text search only · 353 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.56× · 95% wipeout 0.84×
- Kutak RockFirst linked Sep 2003 · Text search only · 123 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 1.56× · 95% wipeout 0.64×
- Richards, Layton & Finger, P.A.First linked Sep 2003 · Text search only · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Stroock & Stroock & LavanFirst linked Sep 2003 · Text search only · 178 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.78× · 95% wipeout 0.96×
- Davis Graham & StubbsFirst linked Aug 2003 · Text search only · 142 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.97× · 95% wipeout 1.46×
- Davis PolkFirst linked Aug 2003 · Text search only · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ballard Spahr | Sep 2003 | Named in SEC correspondence | 492 | 1.23 | 1.06 | 0.73 |
| Cahill Gordon & Reindel | Aug 2003 | Named in a filing | 598 | 1.03 | 0.18 | 0.77 |
| Akin Gump | Jan 2007 | Text search only | 582 | 1.24 | 0.52 | 1.25 |
| Mayer Brown | Jan 2007 | Text search only | 680 | 0.98 | 0.34 | 0.94 |
| Haynes and Boone | Sep 2003 | Text search only | 353 | 1.03 | 0.56 | 0.84 |
| Kutak Rock | Sep 2003 | Text search only | 123 | 0.93 | 1.56 | 0.64 |
| Richards, Layton & Finger, P.A. | Sep 2003 | Text search only | 995 | 1.46 | 0.37 | 0.80 |
| Stroock & Stroock & Lavan | Sep 2003 | Text search only | 178 | 0.98 | 0.78 | 0.96 |
| Davis Graham & Stubbs | Aug 2003 | Text search only | 142 | 0.97 | 0.97 | 1.46 |
| Davis Polk | Aug 2003 | Text search only | 1,694 | 1.26 | 0.06 | 1.02 |
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 Nov 2008 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 2.53× · Went dark 0.00× · 95% wipeout 0.00×
- Gerald S. TanenbaumCahill Gordon & ReindelFirst linked Aug 2003 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 1.60×
- Richard L. FriedStroock & Stroock & LavanFirst linked Sep 2003 · 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 | Nov 2008 | Named in a filing | 6 | 2.53 | 0.00 | 0.00 |
| Gerald S. TanenbaumCahill Gordon & Reindel | Aug 2003 | Named in a filing | 20 | 1.02 | 0.00 | 1.60 |
| Richard L. FriedStroock & Stroock & Lavan | Sep 2003 | Text search only | 8 | 3.04 | 0.00 | 0.00 |