Orchid Island Capital, Inc. ORC (last ticker on record)
CIK 1518621Its 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
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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.
- Vinson & Elkins L.L.P.First linked Apr 2017 · Named in SEC correspondence · 783 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.11× · 95% wipeout 1.03×
- Hunton & WilliamsFirst linked May 2011 · Named in SEC correspondence · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Venable LLPFirst linked May 2011 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Graubard MillerFirst linked Oct 2012 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
- Moye White LLPFirst linked Jul 2011 · Text search only · 18 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.00× · 95% wipeout 0.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Vinson & Elkins L.L.P. | Apr 2017 | Named in SEC correspondence | 783 | 1.09 | 0.11 | 1.03 |
| Hunton & Williams | May 2011 | Named in SEC correspondence | 404 | 1.06 | 0.36 | 0.65 |
| Venable LLP | May 2011 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| Graubard Miller | Oct 2012 | Text search only | 418 | 0.92 | 0.75 | 1.16 |
| Moye White LLP | Jul 2011 | Text search only | 18 | 0.90 | 0.00 | 0.38 |
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.
- Jeffrey M. GallantGraubard MillerFirst linked Nov 2012 · Named in SEC correspondence · 195 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.64× · 95% wipeout 1.20×
- David Alan MillerEllenoff Grossman & Schole LLPFirst linked Oct 2012 · Named in SEC correspondence · 231 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.74× · 95% wipeout 1.33×
- Bonnie A. BarsamianDechert LLPFirst linked May 2011 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- S. Gregory CopeHunton & WilliamsFirst linked May 2011 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 0.00× · 95% wipeout 0.51×
- David C. RoosMoye White LLPFirst linked Jul 2011 · Text search only · 12 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey M. GallantGraubard Miller | Nov 2012 | Named in SEC correspondence | 195 | 0.96 | 0.64 | 1.20 |
| David Alan MillerEllenoff Grossman & Schole LLP | Oct 2012 | Named in SEC correspondence | 231 | 1.06 | 0.74 | 1.33 |
| Bonnie A. BarsamianDechert LLP | May 2011 | Named in SEC correspondence | 11 | 0.00 | 0.00 | 0.00 |
| S. Gregory CopeHunton & Williams | May 2011 | Named in SEC correspondence | 13 | 1.85 | 0.00 | 0.51 |
| David C. RoosMoye White LLP | Jul 2011 | Text search only | 12 | 1.32 | 0.00 | 0.00 |