Leo Holdings Corp. II LHC (last ticker on record)
CIK 1824153Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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 Feb 2022
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 6
- 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)
- 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.
- Cooley LLPFirst linked Apr 2023 · Named in SEC correspondence · 1,634 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.44× · 95% wipeout 1.21×
- Kirkland & EllisFirst linked Sep 2020 · Named in SEC correspondence · 1,687 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.17× · 95% wipeout 0.86×
- Maples and CalderFirst linked Sep 2020 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Crowell & MoringFirst linked Apr 2023 · Text search only · 59 linked companiesSEC/DOJ scrutiny 1.68× · Went dark 2.10× · 95% wipeout 1.45×
- White & CaseFirst linked Apr 2023 · Text search only · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Ropes & GrayFirst linked Oct 2020 · Text search only · 914 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.14× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cooley LLP | Apr 2023 | Named in SEC correspondence | 1,634 | 0.71 | 0.44 | 1.21 |
| Kirkland & Ellis | Sep 2020 | Named in SEC correspondence | 1,687 | 0.97 | 0.17 | 0.86 |
| Maples and Calder | Sep 2020 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Crowell & Moring | Apr 2023 | Text search only | 59 | 1.68 | 2.10 | 1.45 |
| White & Case | Apr 2023 | Text search only | 907 | 1.04 | 0.33 | 0.91 |
| Ropes & Gray | Oct 2020 | Text search only | 914 | 0.97 | 0.14 | 0.91 |
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.
- Alex K. KassaiCooley LLPFirst linked Apr 2023 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.00×
- Miguel J. VegaCooley LLPFirst linked Apr 2023 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 0.00× · 95% wipeout 1.12×
- Christian O. NaglerKirkland & EllisFirst linked Sep 2020 · Named in SEC correspondence · 260 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 1.03×
- Peter S. SeligsonKirkland & EllisFirst linked Sep 2020 · Named in SEC correspondence · 73 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 1.17×
- Christopher J. CapuzziRopes & GrayFirst linked Oct 2020 · Text search only · 56 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.00× · 95% wipeout 0.86×
- Paul D. TroppRopes & GrayFirst linked Oct 2020 · Text search only · 108 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.00× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alex K. KassaiCooley LLP | Apr 2023 | Named in SEC correspondence | 10 | 1.23 | 0.00 | 0.00 |
| Miguel J. VegaCooley LLP | Apr 2023 | Named in SEC correspondence | 24 | 1.49 | 0.00 | 1.12 |
| Christian O. NaglerKirkland & Ellis | Sep 2020 | Named in SEC correspondence | 260 | 0.89 | 0.00 | 1.03 |
| Peter S. SeligsonKirkland & Ellis | Sep 2020 | Named in SEC correspondence | 73 | 0.48 | 0.00 | 1.17 |
| Christopher J. CapuzziRopes & Gray | Oct 2020 | Text search only | 56 | 0.79 | 0.00 | 0.86 |
| Paul D. TroppRopes & Gray | Oct 2020 | Text search only | 108 | 0.86 | 0.00 | 0.93 |