Moody National REIT I, Inc.

CIK 1424879Its 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 Feb 2012
Largest fall in its shares: —; None of 95% on record
Law firms: 4; Linked to 5 or more companies
Lawyers: 1; Linked to 5 or more companies

What happened

Feb 14, 2012Said 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Alston & Bird	May 2008	Named in SEC correspondence	583	0.99	0.39	0.79
Venable LLP	May 2008	Named in a filing	506	0.79	0.38	0.73
Bracewell LLP	May 2008	Text search only	247	0.93	0.31	1.03
Luce Forward Hamilton & Scripps	May 2008	Text search only	80	0.85	1.20	0.90

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.

Gustav F. BahnAlston & BirdFirst linked Apr 2011 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×