Rio Holdings, Inc.
CIK 1290729Its 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 May 2004
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the Justice DepartmentForm 10-Q (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.
- Jackson Walker L.L.P.First linked Apr 2007 · Named in a filing · 158 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.81× · 95% wipeout 1.31×
- Hogan & HartsonFirst linked May 2004 · Named in SEC correspondence · 390 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.30× · 95% wipeout 1.20×
- Paul HastingsFirst linked May 2004 · Text search only · 769 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.08×
- Reed SmithFirst linked May 2004 · Text search only · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.12×
- Shearman & SterlingFirst linked May 2004 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jackson Walker L.L.P. | Apr 2007 | Named in a filing | 158 | 1.10 | 0.81 | 1.31 |
| Hogan & Hartson | May 2004 | Named in SEC correspondence | 390 | 1.03 | 0.30 | 1.20 |
| Paul Hastings | May 2004 | Text search only | 769 | 0.98 | 0.72 | 1.08 |
| Reed Smith | May 2004 | Text search only | 487 | 1.15 | 0.77 | 1.12 |
| Shearman & Sterling | May 2004 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
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.
- John B. BeckmanHogan Lovells US LLPFirst linked May 2004 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 0.00×
- Steven M. KaufmanHogan & HartsonFirst linked May 2004 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.83× · 95% wipeout 2.61×
- John C. HockinFirst linked May 2004 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John B. BeckmanHogan Lovells US LLP | May 2004 | Named in SEC correspondence | 36 | 0.57 | 0.00 | 0.00 |
| Steven M. KaufmanHogan & Hartson | May 2004 | Named in a filing | 18 | 0.00 | 0.83 | 2.61 |
| John C. Hockin | May 2004 | Text search only | 6 | 0.00 | 0.00 | 0.00 |