CINCINNATI FINANCIAL CORP CINF (last ticker on record)
CIK 20286Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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.
- Baker & HostetlerFirst linked Apr 2023 · Named in SEC correspondence · 231 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.12× · 95% wipeout 1.35×
- Dinsmore & ShohlFirst linked Mar 2005 · Named in SEC correspondence · 96 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.24× · 95% wipeout 0.64×
- Dewey BallantineFirst linked Dec 2004 · Named in a filing · 228 linked companiesSEC/DOJ scrutiny 2.03× · Went dark 0.29× · 95% wipeout 0.87×
- Davis PolkFirst linked Mar 2005 · Text search only · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Baker & Hostetler | Apr 2023 | Named in SEC correspondence | 231 | 1.11 | 1.12 | 1.35 |
| Dinsmore & Shohl | Mar 2005 | Named in SEC correspondence | 96 | 0.64 | 0.24 | 0.64 |
| Dewey Ballantine | Dec 2004 | Named in a filing | 228 | 2.03 | 0.29 | 0.87 |
| Davis Polk | Mar 2005 | Text search only | 1,694 | 1.26 | 0.06 | 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.
- Amy M. ShepherdBaker & HostetlerFirst linked Apr 2023 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.00× · 95% wipeout 1.91×
- Charles F. Hertlein Jr.Dinsmore & ShohlFirst linked Jul 2005 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 0.00× · 95% wipeout 0.88×
- Jonathan L. FreedmanDewey BallantineFirst linked Dec 2004 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 1.71× · 95% wipeout 1.37×
- JONATHAN FREEDMANAboudi & BrounsteinFirst linked Mar 2005 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 1.75× · 95% wipeout 1.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Amy M. ShepherdBaker & Hostetler | Apr 2023 | Named in SEC correspondence | 9 | 1.08 | 0.00 | 1.91 |
| Charles F. Hertlein Jr.Dinsmore & Shohl | Jul 2005 | Named in SEC correspondence | 12 | 0.70 | 0.00 | 0.88 |
| Jonathan L. FreedmanDewey Ballantine | Dec 2004 | Named in a filing | 15 | 1.99 | 1.71 | 1.37 |
| JONATHAN FREEDMANAboudi & Brounstein | Mar 2005 | Text search only | 5 | 1.40 | 1.75 | 1.79 |