CAPITAL ONE, NATIONAL ASSOCIATION HIB (last ticker on record)
CIK 47288Its 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
- 7
- 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.
- Cleary Gottlieb Steen & HamiltonFirst linked Jun 2005 · Named in a filing · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Simpson Thacher & BartlettFirst linked Jun 2004 · Named in a filing · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Locke Liddell & Sapp LLPFirst linked Feb 1999 · Named in a filing · 106 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.72× · 95% wipeout 1.73×
- Gerrish & McCreary, P.C.First linked Nov 1997 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.00× · 95% wipeout 1.12×
- Bracewell LLPFirst linked Oct 1996 · Named in a filing · 247 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.31× · 95% wipeout 1.03×
- Phelps DunbarFirst linked Oct 1995 · Named in SEC correspondence · 48 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.00× · 95% wipeout 1.11×
- Shearman & SterlingFirst linked Jun 2004 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Jun 2005 | Named in a filing | 741 | 1.31 | 0.12 | 0.76 |
| Simpson Thacher & Bartlett | Jun 2004 | Named in a filing | 1,396 | 1.28 | 0.11 | 0.92 |
| Locke Liddell & Sapp LLP | Feb 1999 | Named in a filing | 106 | 1.24 | 0.72 | 1.73 |
| Gerrish & McCreary, P.C. | Nov 1997 | Named in a filing | 17 | 0.41 | 0.00 | 1.12 |
| Bracewell LLP | Oct 1996 | Named in a filing | 247 | 0.93 | 0.31 | 1.03 |
| Phelps Dunbar | Oct 1995 | Named in SEC correspondence | 48 | 0.53 | 0.00 | 1.11 |
| Shearman & Sterling | Jun 2004 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
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.
- Jeffrey C. GerrishGerrish & McCreary, P.C.First linked Nov 1997 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 1.99×
- Mark A. FullmerPhelps DunbarFirst linked Jun 1997 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.00× · 95% wipeout 0.00×
- William T. Luedke IVBracewell LLPFirst linked Oct 1996 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Virginia BouletAdams and ReeseFirst linked Oct 1995 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 2.12× · Went dark 0.00× · 95% wipeout 0.64×
- ALAN JACOBSHeller EhrmanFirst linked Dec 1994 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.00×
- Lee MeyersonSimpson Thacher & BartlettFirst linked Jun 2004 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey C. GerrishGerrish & McCreary, P.C. | Nov 1997 | Named in a filing | 9 | 0.67 | 0.00 | 1.99 |
| Mark A. FullmerPhelps Dunbar | Jun 1997 | Named in a filing | 7 | 1.22 | 0.00 | 0.00 |
| William T. Luedke IVBracewell LLP | Oct 1996 | Named in a filing | 17 | 0.00 | 0.00 | 0.00 |
| Virginia BouletAdams and Reese | Oct 1995 | Named in a filing | 8 | 2.12 | 0.00 | 0.64 |
| ALAN JACOBSHeller Ehrman | Dec 1994 | Named in SEC correspondence | 9 | 0.89 | 0.00 | 0.00 |
| Lee MeyersonSimpson Thacher & Bartlett | Jun 2004 | Text search only | 44 | 1.00 | 0.00 | 0.56 |