HEI INC HEII (last ticker on record)
CIK 351298Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 95% wipeout
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 Apr 2007
- Largest fall in its shares
- 97%
- Aug 2000 to Nov 2008
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 1
- 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)
- Shares down 95% from their high
- 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)
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.
- Winthrop & Weinstine, P.A.First linked Dec 2005 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 0.24× · Went dark 1.47× · 95% wipeout 1.37×
- Gray Plant Mooty Mooty & BennettFirst linked Jan 2000 · Named in a filing · 43 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.19× · 95% wipeout 1.25×
- MOSS & BARNETTFirst linked Mar 1998 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Winthrop & Weinstine, P.A. | Dec 2005 | Named in a filing | 42 | 0.24 | 1.47 | 1.37 |
| Gray Plant Mooty Mooty & Bennett | Jan 2000 | Named in a filing | 43 | 1.17 | 1.19 | 1.25 |
| MOSS & BARNETT | Mar 1998 | Named in a filing | 12 | 0.73 | 0.00 | 0.76 |
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 |
|---|---|---|---|---|---|---|
| Jean M. Davis | Sep 2001 | Named in a filing | 6 | 0.93 | 0.00 | 1.09 |