DUKE ENERGY FLORIDA, LLC
CIK 37637Its SEC filings (opens in a new tab)
- Restructuring
- 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
- 2
- Newest began Aug 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- A filing mentions a grand jury subpoenaForm 10-Q (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Hunton & WilliamsFirst linked Jun 2001 · Named in SEC correspondence · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Shutts & BowenFirst linked May 2016 · Text search only · 39 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 1.09× · 95% wipeout 0.77×
- Dewey & LeBoeuf LLPFirst linked Dec 2007 · Text search only · 126 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 0.15×
- Dewey BallantineFirst linked Mar 2003 · Text search only · 228 linked companiesSEC/DOJ scrutiny 2.03× · Went dark 0.29× · 95% wipeout 0.87×
- Pillsbury WinthropFirst linked Jun 2001 · Text search only · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hunton & Williams | Jun 2001 | Named in SEC correspondence | 404 | 1.06 | 0.36 | 0.65 |
| Shutts & Bowen | May 2016 | Text search only | 39 | 0.65 | 1.09 | 0.77 |
| Dewey & LeBoeuf LLP | Dec 2007 | Text search only | 126 | 1.60 | 0.00 | 0.15 |
| Dewey Ballantine | Mar 2003 | Text search only | 228 | 2.03 | 0.29 | 0.87 |
| Pillsbury Winthrop | Jun 2001 | Text search only | 516 | 1.13 | 0.82 | 1.27 |
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 T. Lucas IIIFirst linked May 2016 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 3.11× · Went dark 0.00× · 95% wipeout 0.00×
- Michael F. Fitzpatrick Jr.Hunton Andrews Kurth LLPFirst linked Feb 2016 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.45× · Went dark 0.00× · 95% wipeout 0.00×
- Timothy S. GoettelHunton & WilliamsFirst linked Jun 2001 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 3.82× · Went dark 0.00× · 95% wipeout 0.00×
- E. N. Ellis IVHunton & WilliamsFirst linked Mar 2003 · Text search only · 8 linked companiesSEC/DOJ scrutiny 9.31× · Went dark 0.00× · 95% wipeout 0.00×
- Andrew A. GerberHunton & WilliamsFirst linked Jun 2001 · Text search only · 11 linked companiesSEC/DOJ scrutiny 2.75× · Went dark 0.00× · 95% wipeout 1.50×
- Richard L. HardenHunton & WilliamsFirst linked Jun 2001 · Text search only · 10 linked companiesSEC/DOJ scrutiny 2.91× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robert T. Lucas III | May 2016 | Named in SEC correspondence | 6 | 3.11 | 0.00 | 0.00 |
| Michael F. Fitzpatrick Jr.Hunton Andrews Kurth LLP | Feb 2016 | Named in SEC correspondence | 17 | 1.45 | 0.00 | 0.00 |
| Timothy S. GoettelHunton & Williams | Jun 2001 | Named in SEC correspondence | 8 | 3.82 | 0.00 | 0.00 |
| E. N. Ellis IVHunton & Williams | Mar 2003 | Text search only | 8 | 9.31 | 0.00 | 0.00 |
| Andrew A. GerberHunton & Williams | Jun 2001 | Text search only | 11 | 2.75 | 0.00 | 1.50 |
| Richard L. HardenHunton & Williams | Jun 2001 | Text search only | 10 | 2.91 | 0.00 | 0.00 |