HAROLDS STORES INC HLDI (last ticker on record)
CIK 818682Its SEC filings (opens in a new tab)
- Restatement
- 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
- 1
- Newest began Apr 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- 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)
- Delisting notice (Item 3.01)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.
- Haynes and BooneFirst linked Jan 2008 · Named in SEC correspondence · 353 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.56× · 95% wipeout 0.84×
- Crowe & Dunlevy A Professional CorporationFirst linked Jul 2000 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.42× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Haynes and Boone | Jan 2008 | Named in SEC correspondence | 353 | 1.03 | 0.56 | 0.84 |
| Crowe & Dunlevy A Professional Corporation | Jul 2000 | Named in SEC correspondence | 31 | 1.42 | 0.42 | 1.41 |
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.
- Harvey J. KesnerSichenzia Ross Ference LLPFirst linked Jan 2008 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.90× · 95% wipeout 1.50×
- Michael M. StewartCrowe & Dunlevy A Professional CorporationFirst linked Mar 2001 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 1.33×
- J. Bradford HammondCrowe & Dunlevy A Professional CorporationFirst linked Jul 2000 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 0.00× · 95% wipeout 1.57×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Harvey J. KesnerSichenzia Ross Ference LLP | Jan 2008 | Named in SEC correspondence | 67 | 1.02 | 0.90 | 1.50 |
| Michael M. StewartCrowe & Dunlevy A Professional Corporation | Mar 2001 | Named in SEC correspondence | 12 | 0.67 | 0.00 | 1.33 |
| J. Bradford HammondCrowe & Dunlevy A Professional Corporation | Jul 2000 | Named in a filing | 6 | 1.66 | 0.00 | 1.57 |