AEP TEXAS CENTRAL CO
CIK 18734Its 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 May 2003
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 12
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions an SEC subpoenaForm 10-K (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.
- Sidley AustinFirst linked Aug 2006 · Named in a filing · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Simpson Thacher & BartlettFirst linked Jul 2003 · Named in a filing · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Milbank Tweed Hadley & McCloyFirst linked Feb 1997 · Named in a filing · 439 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.76×
- Richards, Layton & Finger, P.A.First linked Feb 1997 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Vinson & Elkins L.L.P.First linked Mar 1994 · Named in SEC correspondence · 783 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.11× · 95% wipeout 1.03×
- Dorsey & Whitney LLPFirst linked Feb 2012 · Text search only · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
- Dewey & LeBoeuf LLPFirst linked Jan 2012 · Text search only · 126 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 0.15×
- Stradley Ronon Stevens & YoungFirst linked Sep 2006 · Text search only · 97 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.18× · 95% wipeout 0.79×
- Bracewell LLPFirst linked Aug 2006 · Text search only · 247 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.31× · 95% wipeout 1.03×
- Clark Thomas & Winters A Professional CorporationFirst linked Aug 2006 · Text search only · 6 linked companiesSEC/DOJ scrutiny 2.10× · Went dark 0.00× · 95% wipeout 0.00×
- Brown & WoodFirst linked Jul 2003 · Text search only · 299 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.47× · 95% wipeout 0.58×
- Dewey BallantineFirst linked Jul 2003 · Text search only · 228 linked companiesSEC/DOJ scrutiny 2.03× · Went dark 0.29× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sidley Austin | Aug 2006 | Named in a filing | 1,210 | 1.30 | 0.14 | 0.93 |
| Simpson Thacher & Bartlett | Jul 2003 | Named in a filing | 1,396 | 1.28 | 0.11 | 0.92 |
| Milbank Tweed Hadley & McCloy | Feb 1997 | Named in a filing | 439 | 1.03 | 0.35 | 0.76 |
| Richards, Layton & Finger, P.A. | Feb 1997 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Vinson & Elkins L.L.P. | Mar 1994 | Named in SEC correspondence | 783 | 1.09 | 0.11 | 1.03 |
| Dorsey & Whitney LLP | Feb 2012 | Text search only | 630 | 0.83 | 0.73 | 1.16 |
| Dewey & LeBoeuf LLP | Jan 2012 | Text search only | 126 | 1.60 | 0.00 | 0.15 |
| Stradley Ronon Stevens & Young | Sep 2006 | Text search only | 97 | 0.77 | 0.18 | 0.79 |
| Bracewell LLP | Aug 2006 | Text search only | 247 | 0.93 | 0.31 | 1.03 |
| Clark Thomas & Winters A Professional Corporation | Aug 2006 | Text search only | 6 | 2.10 | 0.00 | 0.00 |
| Brown & Wood | Jul 2003 | Text search only | 299 | 1.53 | 0.47 | 0.58 |
| Dewey Ballantine | Jul 2003 | Text search only | 228 | 2.03 | 0.29 | 0.87 |
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.
- Robert J. Reger Jr.Thelen Reid Brown Raysman & Steiner LLPFirst linked Aug 2006 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 2.14× · Went dark 0.00× · 95% wipeout 0.00×
- Vincent Pagano Jr.Simpson Thacher & BartlettFirst linked Jul 2003 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 0.50×
- Robert B. WilliamsMilbank Tweed Hadley & McCloyFirst linked Nov 1998 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 1.49× · 95% wipeout 0.66×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robert J. Reger Jr.Thelen Reid Brown Raysman & Steiner LLP | Aug 2006 | Named in a filing | 13 | 2.14 | 0.00 | 0.00 |
| Vincent Pagano Jr.Simpson Thacher & Bartlett | Jul 2003 | Named in a filing | 36 | 1.14 | 0.00 | 0.50 |
| Robert B. WilliamsMilbank Tweed Hadley & McCloy | Nov 1998 | Named in a filing | 15 | 1.62 | 1.49 | 0.66 |