DONEGAL GROUP INC DGICA (last ticker on record)
CIK 800457Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Apr 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Exit or disposal costs (Item 2.05)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 Apr 2013 · Named in a filing · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- Duane MorrisFirst linked Feb 1996 · Named in SEC correspondence · 413 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 1.28× · 95% wipeout 1.06×
- LATHROP & GAGE LLPFirst linked Apr 2013 · Text search only · 50 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.88× · 95% wipeout 0.52×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ballard Spahr | Apr 2013 | Named in a filing | 492 | 1.23 | 1.06 | 0.73 |
| Duane Morris | Feb 1996 | Named in SEC correspondence | 413 | 0.76 | 1.28 | 1.06 |
| LATHROP & GAGE LLP | Apr 2013 | Text search only | 50 | 0.32 | 0.88 | 0.52 |
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.
- Justin A. SantarosaDuane MorrisFirst linked Sep 2021 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.68×
- Richard L. CohenDuane MorrisFirst linked Sep 2021 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.72×
- Justin P. KleinBallard SpahrFirst linked Apr 2013 · Named in a filing · 31 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.66× · 95% wipeout 0.64×
- John W. KauffmanDuane MorrisFirst linked May 2007 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.34× · 95% wipeout 2.15×
- Kathleen M. ShayDuane MorrisFirst linked Jun 2005 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.48×
- Frederick W. DreherDuane MorrisFirst linked Jan 2000 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 2.13× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Justin A. SantarosaDuane Morris | Sep 2021 | Named in a filing | 9 | 0.00 | 0.00 | 0.68 |
| Richard L. CohenDuane Morris | Sep 2021 | Named in a filing | 6 | 0.00 | 0.00 | 1.72 |
| Justin P. KleinBallard Spahr | Apr 2013 | Named in a filing | 31 | 1.06 | 0.66 | 0.64 |
| John W. KauffmanDuane Morris | May 2007 | Named in a filing | 12 | 0.00 | 2.34 | 2.15 |
| Kathleen M. ShayDuane Morris | Jun 2005 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 1.48 |
| Frederick W. DreherDuane Morris | Jan 2000 | Named in SEC correspondence | 10 | 0.56 | 2.13 | 1.00 |