Terra Property Trust, Inc. TPTA (last ticker on record)
CIK 1674356Its 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
- 5
- Linked to 5 or more companies
- Lawyers
- 8
- 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.
- Alston & BirdFirst linked Apr 2021 · Named in SEC correspondence · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.76×
- Venable LLPFirst linked Apr 2021 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.38× · 95% wipeout 0.71×
- Clifford Chance US LLPFirst linked Nov 2019 · Named in SEC correspondence · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.93×
- Kirkland & EllisFirst linked Nov 2019 · Text search only · 1,687 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.17× · 95% wipeout 0.86×
- Paul HastingsFirst linked Nov 2019 · Text search only · 768 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alston & Bird | Apr 2021 | Named in SEC correspondence | 583 | 0.99 | 0.39 | 0.76 |
| Venable LLP | Apr 2021 | Named in a filing | 506 | 0.78 | 0.38 | 0.71 |
| Clifford Chance US LLP | Nov 2019 | Named in SEC correspondence | 260 | 0.92 | 0.41 | 0.93 |
| Kirkland & Ellis | Nov 2019 | Text search only | 1,687 | 0.97 | 0.17 | 0.86 |
| Paul Hastings | Nov 2019 | Text search only | 768 | 0.98 | 0.72 | 1.08 |
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.
- Rebecca R. ValentinoAlston & BirdFirst linked May 2026 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Aaron C. HendricsonAlston & BirdFirst linked Jun 2022 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.12× · Went dark 4.11× · 95% wipeout 0.00×
- David E. Brown Jr.Alston & BirdFirst linked Jun 2022 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.00× · 95% wipeout 0.00×
- Daniel B. HoneycuttSimpson Thacher & BartlettFirst linked May 2021 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Michael J. KesslerAlston & BirdFirst linked Apr 2021 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 0.00× · 95% wipeout 0.00×
- Jacob A. FarquharsonClifford Chance US LLPFirst linked Nov 2019 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.00× · 95% wipeout 0.00×
- Jay L. BernsteinClifford Chance US LLPFirst linked Nov 2019 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.00× · 95% wipeout 0.00×
- Edward J. SchneidmanMayer BrownFirst linked Nov 2019 · Text search only · 18 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.00× · 95% wipeout 0.53×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Rebecca R. ValentinoAlston & Bird | May 2026 | Named in a filing | 9 | 0.00 | 0.00 | 0.00 |
| Aaron C. HendricsonAlston & Bird | Jun 2022 | Named in a filing | 7 | 2.12 | 4.11 | 0.00 |
| David E. Brown Jr.Alston & Bird | Jun 2022 | Named in a filing | 24 | 1.32 | 0.00 | 0.00 |
| Daniel B. HoneycuttSimpson Thacher & Bartlett | May 2021 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |
| Michael J. KesslerAlston & Bird | Apr 2021 | Named in SEC correspondence | 9 | 1.39 | 0.00 | 0.00 |
| Jacob A. FarquharsonClifford Chance US LLP | Nov 2019 | Named in a filing | 6 | 1.38 | 0.00 | 0.00 |
| Jay L. BernsteinClifford Chance US LLP | Nov 2019 | Named in SEC correspondence | 29 | 0.76 | 0.00 | 0.00 |
| Edward J. SchneidmanMayer Brown | Nov 2019 | Text search only | 18 | 0.75 | 0.00 | 0.53 |