HUDSON VALLEY HOLDING CORP HVB (last ticker on record)
CIK 722256Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- Delisting notice (not a red flag)
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 Feb 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Day Pitney LLPFirst linked Aug 2007 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.74×
- Pitney HardinFirst linked Nov 2006 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.38× · 95% wipeout 1.07×
- Day Berry & HowardFirst linked Dec 2000 · Named in a filing · 61 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 0.81×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Day Pitney LLP | Aug 2007 | Named in SEC correspondence | 69 | 1.26 | 0.00 | 0.74 |
| Pitney Hardin | Nov 2006 | Named in a filing | 49 | 1.46 | 0.38 | 1.07 |
| Day Berry & Howard | Dec 2000 | Named in a filing | 61 | 0.89 | 0.35 | 0.81 |
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.
- Michael T. RaveDay Pitney LLPFirst linked Nov 2008 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 2.10× · Went dark 0.00× · 95% wipeout 0.00×
- Ronald H. JanisPitney HardinFirst linked Nov 2006 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 0.00×
- Bonnie J. RoeDay Berry & HowardFirst linked Dec 2000 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.00× · 95% wipeout 1.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael T. RaveDay Pitney LLP | Nov 2008 | Named in SEC correspondence | 11 | 2.10 | 0.00 | 0.00 |
| Ronald H. JanisPitney Hardin | Nov 2006 | Named in a filing | 11 | 1.18 | 0.00 | 0.00 |
| Bonnie J. RoeDay Berry & Howard | Dec 2000 | Named in a filing | 10 | 0.99 | 0.00 | 1.67 |