Andersons, Inc. ANDE (last ticker on record)
CIK 821026Its SEC filings (opens in a new tab)
- Restatement
- 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
- 2
- Newest began Jan 2017
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- 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)
- 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.
- Baker & HostetlerFirst linked May 2022 · Named in a filing · 231 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.12× · 95% wipeout 1.35×
- Kirkland & EllisFirst linked Dec 2005 · Named in SEC correspondence · 1,686 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.17× · 95% wipeout 0.87×
- Marshall & MelhornFirst linked Jun 2006 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.00× · 95% wipeout 3.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Baker & Hostetler | May 2022 | Named in a filing | 231 | 1.11 | 1.12 | 1.35 |
| Kirkland & Ellis | Dec 2005 | Named in SEC correspondence | 1,686 | 0.98 | 0.17 | 0.87 |
| Marshall & Melhorn | Jun 2006 | Text search only | 6 | 0.85 | 0.00 | 3.51 |
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.
- Andrew J. TerryKirkland & EllisFirst linked Jun 2006 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.00×
- Gerald T. NowakKirkland & EllisFirst linked Jun 2006 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.55×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew J. TerryKirkland & Ellis | Jun 2006 | Named in SEC correspondence | 7 | 1.19 | 0.00 | 0.00 |
| Gerald T. NowakKirkland & Ellis | Jun 2006 | Named in a filing | 38 | 0.83 | 0.00 | 0.55 |