TRANSCONTINENTAL REALTY INVESTORS INC TCI (last ticker on record)
CIK 733590Its SEC filings (opens in a new tab)
- Restatement
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 Apr 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- 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.
- METZGER & McDONALD PLLCFirst linked Sep 2010 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 1.14×
- Prager, Metzger & Kroemer PLLCFirst linked Dec 2000 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 1.76× · 95% wipeout 0.98×
- Andrews Kurth LLPFirst linked Jan 1999 · Named in a filing · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.30×
- Kummer Kaempfer Bonner & RenshawFirst linked Jan 1999 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 1.71× · 95% wipeout 1.30×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| METZGER & McDONALD PLLC | Sep 2010 | Named in SEC correspondence | 8 | 0.64 | 0.00 | 1.14 |
| Prager, Metzger & Kroemer PLLC | Dec 2000 | Named in SEC correspondence | 9 | 0.56 | 1.76 | 0.98 |
| Andrews Kurth LLP | Jan 1999 | Named in a filing | 398 | 1.27 | 0.35 | 1.30 |
| Kummer Kaempfer Bonner & Renshaw | Jan 1999 | Named in a filing | 35 | 0.78 | 1.71 | 1.30 |
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.
- Steven C. MetzgerMETZGER & McDONALD PLLCFirst linked Dec 2000 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 1.74× · 95% wipeout 0.96×
- J. Gregory HollowayHolme Roberts & Owen LLPFirst linked Jan 1999 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.87× · 95% wipeout 1.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steven C. MetzgerMETZGER & McDONALD PLLC | Dec 2000 | Named in SEC correspondence | 9 | 0.55 | 1.74 | 0.96 |
| J. Gregory HollowayHolme Roberts & Owen LLP | Jan 1999 | Named in a filing | 5 | 0.00 | 1.87 | 1.59 |