ONE LIBERTY PROPERTIES INC OLP (last ticker on record)
CIK 712770Its 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 Aug 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions a formal order of investigationForm 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.
- Dentons LLP.First linked Apr 2017 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 1.44×
- Dentons US LLPFirst linked Nov 2013 · Named in SEC correspondence · 102 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.40× · 95% wipeout 1.48×
- SNR Denton US LLPFirst linked Oct 2010 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 0.29× · Went dark 0.00× · 95% wipeout 1.92×
- Sonnenschein Nath & RosenthalFirst linked Mar 2009 · Named in SEC correspondence · 160 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.56× · 95% wipeout 1.23×
- McCarter & EnglishFirst linked Sep 2003 · Named in a filing · 141 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.69× · 95% wipeout 0.78×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dentons LLP. | Apr 2017 | Named in SEC correspondence | 19 | 0.77 | 0.00 | 1.44 |
| Dentons US LLP | Nov 2013 | Named in SEC correspondence | 102 | 0.91 | 0.40 | 1.48 |
| SNR Denton US LLP | Oct 2010 | Named in SEC correspondence | 28 | 0.29 | 0.00 | 1.92 |
| Sonnenschein Nath & Rosenthal | Mar 2009 | Named in SEC correspondence | 160 | 1.08 | 0.56 | 1.23 |
| McCarter & English | Sep 2003 | Named in a filing | 141 | 1.18 | 0.69 | 0.78 |
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.
- Brian LeeDentons US LLPFirst linked Mar 2020 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 1.76× · 95% wipeout 1.33×
- Thomas L. HanleyStradley Ronon Stevens & YoungFirst linked Dec 2012 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.65× · 95% wipeout 0.49×
- Roland S. ChaseSNR Denton US LLPFirst linked Sep 2010 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.20×
- Jeffrey A. BaumelDentons US LLPFirst linked Sep 2003 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.41× · 95% wipeout 1.33×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brian LeeDentons US LLP | Mar 2020 | Named in SEC correspondence | 19 | 0.63 | 1.76 | 1.33 |
| Thomas L. HanleyStradley Ronon Stevens & Young | Dec 2012 | Named in SEC correspondence | 26 | 0.98 | 1.65 | 0.49 |
| Roland S. ChaseSNR Denton US LLP | Sep 2010 | Named in SEC correspondence | 14 | 0.00 | 0.00 | 1.20 |
| Jeffrey A. BaumelDentons US LLP | Sep 2003 | Named in SEC correspondence | 31 | 1.03 | 0.41 | 1.33 |