CITIZENS, INC. CIA (last ticker on record)
CIK 24090Its SEC filings (opens in a new tab)
NoneThese 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
- 6
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Hogan Lovells US LLPFirst linked Jun 2017 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.26× · 95% wipeout 0.85×
- Locke LordFirst linked May 2015 · Named in SEC correspondence · 179 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.54× · 95% wipeout 1.00×
- Baker & DanielsFirst linked Jan 2009 · Named in a filing · 129 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.45× · 95% wipeout 1.22×
- Jones & Keller, P.C.First linked May 1995 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.57× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hogan Lovells US LLP | Jun 2017 | Named in SEC correspondence | 487 | 0.96 | 0.26 | 0.85 |
| Locke Lord | May 2015 | Named in SEC correspondence | 179 | 1.70 | 0.54 | 1.00 |
| Baker & Daniels | Jan 2009 | Named in a filing | 129 | 1.11 | 0.45 | 1.22 |
| Jones & Keller, P.C. | May 1995 | Named in SEC correspondence | 38 | 1.16 | 1.57 | 1.00 |
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.
- Alan L. DyeHogan & HartsonFirst linked Jun 2017 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 0.00× · 95% wipeout 0.00×
- G. Allen HicksHogan Lovells US LLPFirst linked Jun 2017 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.00×
- PETER S. KOLEVZONKramer Levin NaftalisFirst linked Dec 2012 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.00× · 95% wipeout 0.58×
- David A. ThayerJones & Keller, P.C.First linked Jun 2003 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.83× · 95% wipeout 0.53×
- Nathan D. SimmonsSimmons Legal Services, LLCFirst linked Jan 2002 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 2.77× · 95% wipeout 0.00×
- Reid A. GodboltJones & Keller, P.C.First linked May 1995 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 1.09× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alan L. DyeHogan & Hartson | Jun 2017 | Named in a filing | 17 | 0.56 | 0.00 | 0.00 |
| G. Allen HicksHogan Lovells US LLP | Jun 2017 | Named in SEC correspondence | 9 | 0.89 | 0.00 | 0.00 |
| PETER S. KOLEVZONKramer Levin Naftalis | Dec 2012 | Named in SEC correspondence | 12 | 0.76 | 0.00 | 0.58 |
| David A. ThayerJones & Keller, P.C. | Jun 2003 | Named in a filing | 11 | 0.82 | 0.83 | 0.53 |
| Nathan D. SimmonsSimmons Legal Services, LLC | Jan 2002 | Named in SEC correspondence | 11 | 1.36 | 2.77 | 0.00 |
| Reid A. GodboltJones & Keller, P.C. | May 1995 | Named in SEC correspondence | 23 | 1.09 | 1.09 | 0.88 |