CAVALIER HOMES INC CAV (last ticker on record)
CIK 789863Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- Restructuring
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
- 3
- Newest began Sep 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- LOOPER, REED, MARK & McGRAWFirst linked Dec 1996 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 5.85× · Went dark 1.33× · 95% wipeout 3.92×
- Bradley Arant Rose & WhiteFirst linked Dec 1996 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 0.29×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| LOOPER, REED, MARK & McGRAW | Dec 1996 | Named in a filing | 5 | 5.85 | 1.33 | 3.92 |
| Bradley Arant Rose & White | Dec 1996 | Named in a filing | 32 | 1.54 | 0.00 | 0.29 |
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.
- Paul S. WareBradley Arant Boult CummingsFirst linked Jun 2002 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.00× · 95% wipeout 0.00×
- Richard B. GoodnerLOOPER, REED, MARK & McGRAWFirst linked Dec 1996 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 3.81× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul S. WareBradley Arant Boult Cummings | Jun 2002 | Named in SEC correspondence | 7 | 0.75 | 0.00 | 0.00 |
| Richard B. GoodnerLOOPER, REED, MARK & McGRAW | Dec 1996 | Named in a filing | 11 | 1.59 | 3.81 | 0.00 |