Legacy Housing Corp LEGH (last ticker on record)
CIK 1436208Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
- 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
- 2
- Newest began Sep 2024
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (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)
- Said its accounts could not be relied on (Item 4.02)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)
- 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.
- Olshan Frome Wolosky LLPFirst linked Feb 2018 · Named in SEC correspondence · 390 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.86× · 95% wipeout 1.22×
- Seyfarth ShawFirst linked Mar 2018 · Text search only · 102 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 1.38× · 95% wipeout 1.25×
- Baker Botts L.L.P.First linked Feb 2018 · Text search only · 495 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.09× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Olshan Frome Wolosky LLP | Feb 2018 | Named in SEC correspondence | 390 | 1.38 | 0.86 | 1.22 |
| Seyfarth Shaw | Mar 2018 | Text search only | 102 | 1.57 | 1.38 | 1.25 |
| Baker Botts L.L.P. | Feb 2018 | Text search only | 495 | 1.32 | 0.09 | 1.03 |
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.
- Kenneth A. SchlesingerOlshan Frome Wolosky LLPFirst linked Oct 2019 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 0.47× · 95% wipeout 0.86×
- Kenneth L. BettsLocke Liddell & Sapp LLPFirst linked Mar 2018 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.00× · 95% wipeout 0.83×
- Spencer G. FeldmanOlshan Frome Wolosky LLPFirst linked Feb 2018 · Named in SEC correspondence · 70 linked companiesSEC/DOJ scrutiny 2.25× · Went dark 1.65× · 95% wipeout 1.59×
- Steve WoloskyOlshan Frome Wolosky LLPFirst linked Feb 2018 · Named in SEC correspondence · 95 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 0.37× · 95% wipeout 0.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kenneth A. SchlesingerOlshan Frome Wolosky LLP | Oct 2019 | Named in SEC correspondence | 47 | 1.52 | 0.47 | 0.86 |
| Kenneth L. BettsLocke Liddell & Sapp LLP | Mar 2018 | Named in SEC correspondence | 10 | 1.12 | 0.00 | 0.83 |
| Spencer G. FeldmanOlshan Frome Wolosky LLP | Feb 2018 | Named in SEC correspondence | 70 | 2.25 | 1.65 | 1.59 |
| Steve WoloskyOlshan Frome Wolosky LLP | Feb 2018 | Named in SEC correspondence | 95 | 1.71 | 0.37 | 0.90 |