INDIANA MICHIGAN POWER CO
CIK 50172Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Jul 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-Q (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-Q (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 Nov 2012 · Named in SEC correspondence · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Simpson Thacher & BartlettFirst linked Feb 1996 · Named in a filing · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Andrews Kurth LLPFirst linked May 2018 · Text search only · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.30×
- Hunton Andrews Kurth LLPFirst linked May 2018 · Text search only · 161 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.83×
- Dewey & LeBoeuf LLPFirst linked Dec 2008 · Text search only · 126 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 0.15×
- Baker & DanielsFirst linked Apr 2001 · Text search only · 129 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.45× · 95% wipeout 1.22×
- Dewey BallantineFirst linked Apr 2001 · Text search only · 228 linked companiesSEC/DOJ scrutiny 2.03× · Went dark 0.29× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hunton & Williams | Nov 2012 | Named in SEC correspondence | 404 | 1.06 | 0.36 | 0.65 |
| Simpson Thacher & Bartlett | Feb 1996 | Named in a filing | 1,396 | 1.28 | 0.11 | 0.92 |
| Andrews Kurth LLP | May 2018 | Text search only | 398 | 1.27 | 0.35 | 1.30 |
| Hunton Andrews Kurth LLP | May 2018 | Text search only | 161 | 1.26 | 0.00 | 0.83 |
| Dewey & LeBoeuf LLP | Dec 2008 | Text search only | 126 | 1.60 | 0.00 | 0.15 |
| Baker & Daniels | Apr 2001 | Text search only | 129 | 1.11 | 0.45 | 1.22 |
| Dewey Ballantine | Apr 2001 | Text search only | 228 | 2.03 | 0.29 | 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.
- David C. HouseFirst linked Dec 2022 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 9.34× · Went dark 0.00× · 95% wipeout 0.00×
- William E. JohnsonFirst linked Apr 2021 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 11.87× · Went dark 0.00× · 95% wipeout 0.00×
- E. N. Ellis IVHunton & WilliamsFirst linked Dec 2008 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 9.31× · Went dark 0.00× · 95% wipeout 0.00×
- Thomas G. BerkemeyerFirst linked Dec 2005 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 6.60× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David C. House | Dec 2022 | Named in a filing | 8 | 9.34 | 0.00 | 0.00 |
| William E. Johnson | Apr 2021 | Named in a filing | 8 | 11.87 | 0.00 | 0.00 |
| E. N. Ellis IVHunton & Williams | Dec 2008 | Named in SEC correspondence | 8 | 9.31 | 0.00 | 0.00 |
| Thomas G. Berkemeyer | Dec 2005 | Named in a filing | 9 | 6.60 | 0.00 | 0.00 |