CCF Holdings LLC
CIK 1766682Its SEC filings (opens in a new tab)
- Restatement
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 Jun 2020
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- 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.
- Morrison & FoersterFirst linked Feb 2019 · Named in SEC correspondence · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
- Husch BlackwellFirst linked Apr 2019 · Text search only · 154 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 1.03× · 95% wipeout 1.18×
- Perkins CoieFirst linked Apr 2019 · Text search only · 511 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.27× · 95% wipeout 0.98×
- Ice MillerFirst linked Feb 2019 · Text search only · 112 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.21× · 95% wipeout 0.93×
- Latham & Watkins LLPFirst linked Feb 2019 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Morrison & Foerster | Feb 2019 | Named in SEC correspondence | 825 | 1.17 | 0.55 | 1.15 |
| Husch Blackwell | Apr 2019 | Text search only | 154 | 1.00 | 1.03 | 1.18 |
| Perkins Coie | Apr 2019 | Text search only | 511 | 0.93 | 0.27 | 0.98 |
| Ice Miller | Feb 2019 | Text search only | 112 | 1.19 | 0.21 | 0.93 |
| Latham & Watkins LLP | Feb 2019 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John T. OwenMorrison & Foerster | Feb 2019 | Named in SEC correspondence | 18 | 0.00 | 0.00 | 0.69 |