HARLEYSVILLE GROUP INC HGIC (last ticker on record)
CIK 792013Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- 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)
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.
- Ballard SpahrFirst linked Jan 2006 · Named in SEC correspondence · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.78×
- Potter Anderson & CorroonFirst linked Apr 2003 · Named in a filing · 127 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.45× · 95% wipeout 0.83×
- Drinker Biddle & ReathFirst linked May 2000 · Named in a filing · 213 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.77× · 95% wipeout 1.26×
- Morgan LewisFirst linked May 1996 · Named in SEC correspondence · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.01×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ballard Spahr | Jan 2006 | Named in SEC correspondence | 492 | 1.23 | 1.06 | 0.78 |
| Potter Anderson & Corroon | Apr 2003 | Named in a filing | 127 | 1.41 | 0.45 | 0.83 |
| Drinker Biddle & Reath | May 2000 | Named in a filing | 213 | 1.46 | 0.77 | 1.26 |
| Morgan Lewis | May 1996 | Named in SEC correspondence | 1,028 | 1.18 | 0.31 | 1.01 |
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.
- Randall M. WaltersBallard SpahrFirst linked May 2012 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Justin P. KleinBallard SpahrFirst linked Jan 2006 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.66× · 95% wipeout 0.61×
- Jennifer L. MillerBallard SpahrFirst linked Jan 2006 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 5.82× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Randall M. WaltersBallard Spahr | May 2012 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |
| Justin P. KleinBallard Spahr | Jan 2006 | Named in SEC correspondence | 31 | 1.06 | 0.66 | 0.61 |
| Jennifer L. MillerBallard Spahr | Jan 2006 | Named in SEC correspondence | 6 | 0.90 | 5.82 | 0.73 |