HILLTOP ENERGY, LLC. CBNR (last ticker on record)
CIK 319156Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restructuring
- Restatement
- Bankruptcy
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
- 3
- Newest began Dec 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- 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)
- 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)
- 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)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- Gray Reed & McGraw LLPFirst linked Jan 2014 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 2.73× · 95% wipeout 1.29×
- Looper Reed & McGrawFirst linked Feb 2011 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 1.85×
- Gardere Wynne Sewell LLPFirst linked Mar 2004 · Named in SEC correspondence · 117 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.97× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gray Reed & McGraw LLP | Jan 2014 | Named in SEC correspondence | 8 | 1.78 | 2.73 | 1.29 |
| Looper Reed & McGraw | Feb 2011 | Named in a filing | 10 | 1.26 | 0.00 | 1.85 |
| Gardere Wynne Sewell LLP | Mar 2004 | Named in SEC correspondence | 117 | 1.13 | 0.97 | 1.24 |
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 |
|---|---|---|---|---|---|---|
| David R. EarhartGardere Wynne Sewell LLP | Mar 2004 | Named in SEC correspondence | 18 | 1.69 | 0.91 | 1.20 |