Moody National REIT II, Inc.
CIK 1615222Its SEC filings (opens in a new tab)
NoneThese 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
- 6
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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 Dec 2016 · Named in SEC correspondence · 783 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.11× · 95% wipeout 1.00×
- Alston & BirdFirst linked Aug 2014 · Named in SEC correspondence · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.76×
- Venable LLPFirst linked Aug 2014 · Named in SEC correspondence · 506 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.38× · 95% wipeout 0.71×
- Holland & HartFirst linked Jun 2023 · Text search only · 240 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.92× · 95% wipeout 0.95×
- Andrews Kurth LLPFirst linked Jan 2015 · Text search only · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.26×
- Akin GumpFirst linked Aug 2014 · Text search only · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Vinson & Elkins L.L.P. | Dec 2016 | Named in SEC correspondence | 783 | 1.09 | 0.11 | 1.00 |
| Alston & Bird | Aug 2014 | Named in SEC correspondence | 583 | 0.99 | 0.39 | 0.76 |
| Venable LLP | Aug 2014 | Named in SEC correspondence | 506 | 0.78 | 0.38 | 0.71 |
| Holland & Hart | Jun 2023 | Text search only | 240 | 0.82 | 0.92 | 0.95 |
| Andrews Kurth LLP | Jan 2015 | Text search only | 398 | 1.27 | 0.35 | 1.26 |
| Akin Gump | Aug 2014 | Text search only | 582 | 1.24 | 0.52 | 1.18 |
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.
- Lindsey L. G. MagaroAlston & BirdFirst linked Jan 2024 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Aaron C. HendricsonAlston & BirdFirst linked Jun 2023 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.12× · Went dark 4.11× · 95% wipeout 0.00×
- Daniel M. LeBeyHunton & WilliamsFirst linked Dec 2016 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 0.96× · 95% wipeout 0.82×
- David E. Brown Jr.Alston & BirdFirst linked Dec 2016 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.00× · 95% wipeout 0.00×
- Sharon A. KroupaVenable LLPFirst linked Dec 2016 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 0.00× · 95% wipeout 0.50×
- Gustav F. BahnAlston & BirdFirst linked Sep 2014 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Amos W. BarclayHolland & HartFirst linked Jun 2023 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lindsey L. G. MagaroAlston & Bird | Jan 2024 | Named in a filing | 7 | 0.00 | 0.00 | 0.00 |
| Aaron C. HendricsonAlston & Bird | Jun 2023 | Named in a filing | 7 | 2.12 | 4.11 | 0.00 |
| Daniel M. LeBeyHunton & Williams | Dec 2016 | Named in SEC correspondence | 31 | 1.48 | 0.96 | 0.82 |
| David E. Brown Jr.Alston & Bird | Dec 2016 | Named in SEC correspondence | 24 | 1.32 | 0.00 | 0.00 |
| Sharon A. KroupaVenable LLP | Dec 2016 | Named in SEC correspondence | 17 | 0.51 | 0.00 | 0.50 |
| Gustav F. BahnAlston & Bird | Sep 2014 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |
| Amos W. BarclayHolland & Hart | Jun 2023 | Text search only | 10 | 0.00 | 0.00 | 0.82 |