Cardinal Ethanol LLC NW (last ticker on record)
CIK 1352081Its SEC filings (opens in a new tab)
- Restatement
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 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bose McKinney & Evans | Jun 2024 | Text search only | 26 | 0.35 | 0.00 | 1.05 |
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.
- Miranda L. HughesFirst linked Feb 2006 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.32× · 95% wipeout 0.00×
- William E. HaniganFirst linked Feb 2006 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.29× · 95% wipeout 0.00×
- Judd W. Vande VoortFirst linked Apr 2006 · Text search only · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Christopher R. SackettFirst linked Feb 2006 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.38× · 95% wipeout 0.00×
- Harold N. SchneebeckFirst linked Feb 2006 · Text search only · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.36× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Miranda L. Hughes | Feb 2006 | Named in a filing | 17 | 0.00 | 0.32 | 0.00 |
| William E. Hanigan | Feb 2006 | Named in SEC correspondence | 21 | 0.00 | 0.29 | 0.00 |
| Judd W. Vande Voort | Apr 2006 | Text search only | 7 | 0.00 | 0.00 | 0.00 |
| Christopher R. Sackett | Feb 2006 | Text search only | 14 | 0.00 | 0.38 | 0.00 |
| Harold N. Schneebeck | Feb 2006 | Text search only | 15 | 0.00 | 0.36 | 0.00 |