Hilltop Holdings Inc. HTH (last ticker on record)

CIK 1265131Its SEC filings (opens in a new tab)

Delisting notice (not a red flag)
Restatement
Restructuring

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 Jan 2025
Largest fall in its shares: —; None of 95% on record
Law firms: 11; Linked to 5 or more companies
Lawyers: 21; Linked to 5 or more companies

What happened

May 16, 2025Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Jan 16, 2025Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Oct 17, 2013Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Mar 26, 2009Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
Mar 16, 2009Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Mar 12, 2007Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Sep 27, 2005Delisting 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Davis Polk	May 2014	Named in SEC correspondence	1,694	1.26	0.06	1.02
Haynes and Boone	Oct 2006	Named in a filing	353	1.03	0.56	0.84
Brownstein Hyatt Farber Schreck, LLP	Feb 2004	Named in a filing	223	0.67	0.75	0.97
Wachtell Lipton Rosen & Katz	Dec 2003	Named in SEC correspondence	889	1.31	0.07	0.59
Skadden, Arps, Slate, Meagher & Flom LLP	Oct 2003	Named in SEC correspondence	2,607	1.15	0.19	0.85
Venable LLP	Oct 2003	Named in a filing	506	0.79	0.38	0.73
Proskauer Rose	Feb 2004	Text search only	492	1.15	0.48	1.08
Shearman & Sterling	Jan 2004	Text search only	2,649	1.21	0.13	0.87
HUTCHINS, WHEELER & DITTMAR	Dec 2003	Text search only	49	0.46	0.00	0.00
Kirkland & Ellis	Dec 2003	Text search only	1,686	0.98	0.17	0.87
Paul Hastings	Dec 2003	Text search only	768	0.98	0.72	1.09

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Matthew L. FryHaynes and Boone	Feb 2017	Named in a filing	27	0.60	0.00	0.81
George R. Bason Jr.Davis Polk	May 2014	Named in SEC correspondence	37	1.28	0.00	0.58
Gordon S. MoodieWachtell Lipton Rosen & Katz	May 2014	Named in SEC correspondence	9	0.00	0.00	0.00
H. Oliver SmithDavis Polk	May 2014	Named in SEC correspondence	16	1.49	0.00	1.19
William L. TaylorDavis Polk	May 2014	Named in SEC correspondence	22	0.97	1.00	0.63
David E. ShapiroWachtell Lipton Rosen & Katz	Jul 2012	Named in a filing	56	0.95	0.00	0.54
Greg R. SamuelHaynes and Boone	Jul 2012	Named in a filing	19	0.42	0.00	1.47
Daniel FisherAkin Gump	Oct 2006	Named in SEC correspondence	12	1.42	0.00	2.41
Jeffrey M. KnetschBrownstein Hyatt Farber Schreck, LLP	Oct 2005	Named in a filing	16	0.50	1.95	1.22
Fred B. White IIISkadden, Arps, Slate, Meagher & Flom LLP	Oct 2003	Named in SEC correspondence	14	0.00	0.00	0.70
Adam J. ShapiroDavis Polk	Jul 2014	Text search only	26	1.35	0.00	0.95
ANDREW R. BROWNSTEINWachtell Lipton Rosen & Katz	Jul 2014	Text search only	117	1.36	0.00	0.49
David A. KatzWachtell Lipton Rosen & Katz	Jul 2014	Text search only	108	1.44	0.00	0.70
David K. LamWachtell Lipton Rosen & Katz	Jul 2014	Text search only	110	1.17	0.00	0.52
Edward D. HerlihyWachtell Lipton Rosen & Katz	Jul 2012	Text search only	148	1.03	0.00	0.43
CHARLES W. ROBINSHUTCHINS, WHEELER & DITTMAR	Apr 2005	Text search only	8	0.72	0.00	1.10
Louis A. GoodmanSkadden, Arps, Slate, Meagher & Flom LLP	Apr 2005	Text search only	14	1.40	0.00	1.48
Thomas H. KennedySkadden, Arps, Slate, Meagher & Flom LLP	Apr 2005	Text search only	22	0.94	0.00	0.41
James J. Hanks Jr.Venable LLP	Feb 2004	Text search only	13	0.00	0.00	0.61
Steven L. LichtenfeldProskauer Rose	Feb 2004	Text search only	11	2.01	0.00	1.03
Adam O. EmmerichWachtell Lipton Rosen & Katz	Dec 2003	Text search only	91	1.14	0.00	0.67