AEP Transmission Company, LLC
CIK 1702494Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Jul 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-Q (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.
- Andrews Kurth LLPFirst linked May 2018 · Text search only · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.30×
- Hunton Andrews Kurth LLPFirst linked May 2018 · Text search only · 161 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.83×
- Simpson Thacher & BartlettFirst linked May 2018 · Text search only · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Chapman and CutlerFirst linked Apr 2017 · Text search only · 95 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.32× · 95% wipeout 0.93×
- Hunton & WilliamsFirst linked Apr 2017 · Text search only · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Shearman & SterlingFirst linked Apr 2017 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Winston & StrawnFirst linked Apr 2017 · Text search only · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrews Kurth LLP | May 2018 | Text search only | 398 | 1.27 | 0.35 | 1.30 |
| Hunton Andrews Kurth LLP | May 2018 | Text search only | 161 | 1.26 | 0.00 | 0.83 |
| Simpson Thacher & Bartlett | May 2018 | Text search only | 1,396 | 1.28 | 0.11 | 0.92 |
| Chapman and Cutler | Apr 2017 | Text search only | 95 | 1.17 | 0.32 | 0.93 |
| Hunton & Williams | Apr 2017 | Text search only | 404 | 1.06 | 0.36 | 0.65 |
| Shearman & Sterling | Apr 2017 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Winston & Strawn | Apr 2017 | Text search only | 585 | 1.18 | 0.60 | 1.02 |
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.
- David C. HouseFirst linked May 2025 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 9.34× · Went dark 0.00× · 95% wipeout 0.00×
- William E. JohnsonFirst linked May 2018 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 11.87× · Went dark 0.00× · 95% wipeout 0.00×
- Thomas G. BerkemeyerFirst linked Apr 2017 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 6.60× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David C. House | May 2025 | Named in a filing | 8 | 9.34 | 0.00 | 0.00 |
| William E. Johnson | May 2018 | Named in a filing | 8 | 11.87 | 0.00 | 0.00 |
| Thomas G. Berkemeyer | Apr 2017 | Named in a filing | 9 | 6.60 | 0.00 | 0.00 |