VALLEY NATIONAL BANCORP VLY (last ticker on record)
CIK 714310Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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 Sep 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 18
- Linked to 5 or more companies
- Lawyers
- 17
- Linked to 5 or more companies
What happened
- A filing mentions a Wells noticeForm 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K/A (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.
- Dickinson WrightFirst linked Oct 2026 · Named in a filing · 104 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.73× · 95% wipeout 1.43×
- Wachtell Lipton Rosen & KatzFirst linked Nov 2021 · Named in a filing · 889 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.07× · 95% wipeout 0.59×
- Goodwin ProcterFirst linked Aug 2021 · Named in SEC correspondence · 1,221 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.31× · 95% wipeout 1.17×
- Covington & BurlingFirst linked May 2021 · Named in SEC correspondence · 447 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.27× · 95% wipeout 0.99×
- Day Pitney LLPFirst linked Apr 2008 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.74×
- Katten Muchin Rosenman LLPFirst linked Oct 2007 · Named in SEC correspondence · 268 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.58× · 95% wipeout 1.22×
- Morris Nichols Arsht & TunnellFirst linked Oct 2001 · Named in a filing · 256 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 0.21× · 95% wipeout 0.89×
- Sidley AustinFirst linked Oct 2001 · Named in a filing · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Pitney HardinFirst linked Oct 1994 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.38× · 95% wipeout 1.07×
- Luse Gorman, PCFirst linked Aug 2019 · Text search only · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Barack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Sep 2017 · Text search only · 104 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.18× · 95% wipeout 0.75×
- Gunster Yoakley & StewartFirst linked Jun 2014 · Text search only · 45 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.39× · 95% wipeout 0.36×
- Arnold & PorterFirst linked Jun 2011 · Text search only · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
- Quarles & BradyFirst linked Apr 2008 · Text search only · 170 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.70× · 95% wipeout 0.79×
- Powell GoldsteinFirst linked Feb 2005 · Text search only · 196 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.48× · 95% wipeout 0.65×
- Emmet Marvin & MartinFirst linked Oct 2001 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 0.16× · 95% wipeout 0.85×
- Brown & WoodFirst linked Oct 2001 · Text search only · 299 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.47× · 95% wipeout 0.58×
- MORRIS NICHOLS ARSHT & TUNNELFirst linked Oct 2001 · Text search only · 17 linked companiesSEC/DOJ scrutiny 3.17× · Went dark 0.00× · 95% wipeout 0.48×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dickinson Wright | Oct 2026 | Named in a filing | 104 | 1.20 | 1.73 | 1.43 |
| Wachtell Lipton Rosen & Katz | Nov 2021 | Named in a filing | 889 | 1.31 | 0.07 | 0.59 |
| Goodwin Procter | Aug 2021 | Named in SEC correspondence | 1,221 | 0.79 | 0.31 | 1.17 |
| Covington & Burling | May 2021 | Named in SEC correspondence | 447 | 1.07 | 0.27 | 0.99 |
| Day Pitney LLP | Apr 2008 | Named in SEC correspondence | 69 | 1.26 | 0.00 | 0.74 |
| Katten Muchin Rosenman LLP | Oct 2007 | Named in SEC correspondence | 268 | 0.76 | 0.58 | 1.22 |
| Morris Nichols Arsht & Tunnell | Oct 2001 | Named in a filing | 256 | 1.51 | 0.21 | 0.89 |
| Sidley Austin | Oct 2001 | Named in a filing | 1,210 | 1.30 | 0.14 | 0.93 |
| Pitney Hardin | Oct 1994 | Named in SEC correspondence | 49 | 1.46 | 0.38 | 1.07 |
| Luse Gorman, PC | Aug 2019 | Text search only | 301 | 0.58 | 0.06 | 0.21 |
| Barack Ferrazzano Kirschbaum & Nagelberg LLP | Sep 2017 | Text search only | 104 | 0.49 | 0.18 | 0.75 |
| Gunster Yoakley & Stewart | Jun 2014 | Text search only | 45 | 1.42 | 0.39 | 0.36 |
| Arnold & Porter | Jun 2011 | Text search only | 254 | 1.03 | 0.11 | 0.84 |
| Quarles & Brady | Apr 2008 | Text search only | 170 | 0.74 | 0.70 | 0.79 |
| Powell Goldstein | Feb 2005 | Text search only | 196 | 0.71 | 0.48 | 0.65 |
| Emmet Marvin & Martin | Oct 2001 | Text search only | 199 | 0.81 | 0.16 | 0.85 |
| Brown & Wood | Oct 2001 | Text search only | 299 | 1.53 | 0.47 | 0.58 |
| MORRIS NICHOLS ARSHT & TUNNEL | Oct 2001 | Text search only | 17 | 3.17 | 0.00 | 0.48 |
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.
- Matthew M. GuestWachtell Lipton Rosen & KatzFirst linked Nov 2021 · Named in a filing · 67 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 0.50×
- Charlotte MayCovington & BurlingFirst linked Aug 2021 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 0.00×
- Christopher J. DeCresceCovington & BurlingFirst linked Aug 2021 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 0.00×
- Frank M. Conner IIICovington & BurlingFirst linked Aug 2021 · Named in SEC correspondence · 43 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 0.00×
- Samantha M. KirbyGoodwin ProcterFirst linked Aug 2021 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.00× · 95% wipeout 0.00×
- Ellen S. KnarrDay Pitney LLPFirst linked Apr 2021 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 3.49× · Went dark 0.00× · 95% wipeout 2.13×
- Michael T. RaveDay Pitney LLPFirst linked Apr 2008 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 2.10× · Went dark 0.00× · 95% wipeout 0.00×
- Jonathan I. LessnerMorris Nichols Arsht & TunnellFirst linked Oct 2001 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 2.67× · Went dark 0.00× · 95% wipeout 0.80×
- Michael T. KohlerSidley AustinFirst linked Oct 2001 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 0.00×
- Michael W. ZelentyPitney HardinFirst linked Jun 1999 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 1.05×
- Matthew Dyckman[Thacher Proffitt LLP Letterhead]First linked Aug 2021 · Text search only · 23 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.27×
- Marc P. LevyLuse Gorman, PCFirst linked Aug 2019 · Text search only · 49 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.44×
- Dennis R. WendteBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Sep 2017 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 1.46× · 95% wipeout 0.61×
- John P. GreeleySmith MackinnonFirst linked Jul 2015 · Text search only · 23 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 1.24×
- David C. ScileppiGunster Yoakley & StewartFirst linked Jun 2014 · Text search only · 7 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 0.00× · 95% wipeout 0.93×
- Michael V. MitrioneGunster Yoakley & StewartFirst linked Jun 2014 · Text search only · 9 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 0.00×
- Walter J. SkipperQuarles & BradyFirst linked Apr 2008 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew M. GuestWachtell Lipton Rosen & Katz | Nov 2021 | Named in a filing | 67 | 1.18 | 0.00 | 0.50 |
| Charlotte MayCovington & Burling | Aug 2021 | Named in SEC correspondence | 12 | 1.55 | 0.00 | 0.00 |
| Christopher J. DeCresceCovington & Burling | Aug 2021 | Named in SEC correspondence | 17 | 0.69 | 0.00 | 0.00 |
| Frank M. Conner IIICovington & Burling | Aug 2021 | Named in SEC correspondence | 43 | 0.78 | 0.00 | 0.00 |
| Samantha M. KirbyGoodwin Procter | Aug 2021 | Named in SEC correspondence | 18 | 1.07 | 0.00 | 0.00 |
| Ellen S. KnarrDay Pitney LLP | Apr 2021 | Named in a filing | 5 | 3.49 | 0.00 | 2.13 |
| Michael T. RaveDay Pitney LLP | Apr 2008 | Named in SEC correspondence | 11 | 2.10 | 0.00 | 0.00 |
| Jonathan I. LessnerMorris Nichols Arsht & Tunnell | Oct 2001 | Named in a filing | 12 | 2.67 | 0.00 | 0.80 |
| Michael T. KohlerSidley Austin | Oct 2001 | Named in a filing | 9 | 1.55 | 0.00 | 0.00 |
| Michael W. ZelentyPitney Hardin | Jun 1999 | Named in a filing | 10 | 1.27 | 0.00 | 1.05 |
| Matthew Dyckman[Thacher Proffitt LLP Letterhead] | Aug 2021 | Text search only | 23 | 0.73 | 0.00 | 0.27 |
| Marc P. LevyLuse Gorman, PC | Aug 2019 | Text search only | 49 | 0.89 | 0.00 | 0.44 |
| Dennis R. WendteBarack Ferrazzano Kirschbaum & Nagelberg LLP | Sep 2017 | Text search only | 14 | 0.94 | 1.46 | 0.61 |
| John P. GreeleySmith Mackinnon | Jul 2015 | Text search only | 23 | 0.78 | 0.00 | 1.24 |
| David C. ScileppiGunster Yoakley & Stewart | Jun 2014 | Text search only | 7 | 1.37 | 0.00 | 0.93 |
| Michael V. MitrioneGunster Yoakley & Stewart | Jun 2014 | Text search only | 9 | 0.84 | 0.00 | 0.00 |
| Walter J. SkipperQuarles & Brady | Apr 2008 | Text search only | 5 | 1.10 | 0.00 | 0.00 |