UNITED BANKSHARES INC/WV UBSI (last ticker on record)
CIK 729986Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 8
- 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.
- Sullivan & CromwellFirst linked Jan 1998 · Named in a filing · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Bowles RiceFirst linked Dec 1995 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 1.30× · 95% wipeout 1.40×
- Williams MullenFirst linked Apr 2007 · Text search only · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Cromwell | Jan 1998 | Named in a filing | 1,047 | 1.40 | 0.15 | 0.69 |
| Bowles Rice | Dec 1995 | Named in SEC correspondence | 22 | 1.59 | 1.30 | 1.40 |
| Williams Mullen | Apr 2007 | Text search only | 113 | 0.92 | 0.00 | 0.67 |
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.
- Amy J. TawneyBowles RiceFirst linked Aug 2021 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 1.59× · 95% wipeout 1.31×
- Jacob A. Lutz IIITroutman Sanders LLPFirst linked May 2013 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.51×
- Charles D. DunbarJackson Kelly PLLCFirst linked Mar 2011 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Frank M. Conner IIICovington & BurlingFirst linked Mar 2011 · Named in a filing · 43 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 0.00×
- Wayne A. Whitham Jr.Williams MullenFirst linked Apr 2007 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.00× · 95% wipeout 0.79×
- Sandra M. MurphyBowles RiceFirst linked Aug 1998 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.00× · 95% wipeout 0.00×
- Mark J. MentingSullivan & CromwellFirst linked Jan 1998 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 0.00× · 95% wipeout 0.00×
- Howard C. BluverWachtell Lipton Rosen & KatzFirst linked Jan 2016 · Text search only · 11 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.00× · 95% wipeout 1.40×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Amy J. TawneyBowles Rice | Aug 2021 | Named in a filing | 8 | 1.41 | 1.59 | 1.31 |
| Jacob A. Lutz IIITroutman Sanders LLP | May 2013 | Named in SEC correspondence | 14 | 0.00 | 0.00 | 0.51 |
| Charles D. DunbarJackson Kelly PLLC | Mar 2011 | Named in a filing | 11 | 0.00 | 0.00 | 0.00 |
| Frank M. Conner IIICovington & Burling | Mar 2011 | Named in a filing | 43 | 0.78 | 0.00 | 0.00 |
| Wayne A. Whitham Jr.Williams Mullen | Apr 2007 | Named in a filing | 23 | 0.41 | 0.00 | 0.79 |
| Sandra M. MurphyBowles Rice | Aug 1998 | Named in SEC correspondence | 9 | 1.53 | 0.00 | 0.00 |
| Mark J. MentingSullivan & Cromwell | Jan 1998 | Named in a filing | 24 | 1.50 | 0.00 | 0.00 |
| Howard C. BluverWachtell Lipton Rosen & Katz | Jan 2016 | Text search only | 11 | 1.42 | 0.00 | 1.40 |