Hicks Acquisition CO I Inc. TOH (last ticker on record)
CIK 1402175Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting 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.
- Davis Graham & StubbsFirst linked Mar 2011 · Named in a filing · 142 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.97× · 95% wipeout 1.46×
- Akin GumpFirst linked Jun 2007 · Named in SEC correspondence · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.25×
- Arnold & PorterFirst linked May 2017 · Text search only · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
- Kaye ScholerFirst linked May 2017 · Text search only · 161 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 1.03× · 95% wipeout 1.00×
- Shearman & SterlingFirst linked Sep 2012 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Ogilvy RenaultFirst linked Jun 2007 · Text search only · 53 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 1.56×
- Weil, Gotshal & Manges LLPFirst linked Jun 2007 · Text search only · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Graham & Stubbs | Mar 2011 | Named in a filing | 142 | 0.97 | 0.97 | 1.46 |
| Akin Gump | Jun 2007 | Named in SEC correspondence | 582 | 1.24 | 0.52 | 1.25 |
| Arnold & Porter | May 2017 | Text search only | 254 | 1.03 | 0.11 | 0.84 |
| Kaye Scholer | May 2017 | Text search only | 161 | 0.88 | 1.03 | 1.00 |
| Shearman & Sterling | Sep 2012 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Ogilvy Renault | Jun 2007 | Text search only | 53 | 1.02 | 0.00 | 1.56 |
| Weil, Gotshal & Manges LLP | Jun 2007 | Text search only | 1,051 | 1.31 | 0.27 | 0.91 |
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.
- Ronald R. Levine IIDavis Graham & StubbsFirst linked Mar 2011 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 1.41×
- Bruce S. MendelsohnAkin GumpFirst linked Jun 2007 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 0.51×
- Ron LevineArnold & PorterFirst linked May 2018 · Text search only · 7 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.00× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ronald R. Levine IIDavis Graham & Stubbs | Mar 2011 | Named in a filing | 20 | 0.80 | 0.00 | 1.41 |
| Bruce S. MendelsohnAkin Gump | Jun 2007 | Named in SEC correspondence | 47 | 0.62 | 0.00 | 0.51 |
| Ron LevineArnold & Porter | May 2018 | Text search only | 7 | 1.64 | 0.00 | 0.87 |