VHGI HOLDINGS, INC. VHGI (last ticker on record)
CIK 830741Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Bankruptcy
- Restructuring
- Went dark (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
- 3
- Newest began Sep 2013
- 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
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (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.
- Pearlman Schneider LLPFirst linked Jun 2013 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.79× · 95% wipeout 1.41×
- Jackson Walker L.L.P.First linked Jun 2012 · Named in SEC correspondence · 158 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.81× · 95% wipeout 1.39×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pearlman Schneider LLP | Jun 2013 | Named in SEC correspondence | 32 | 1.34 | 1.79 | 1.41 |
| Jackson Walker L.L.P. | Jun 2012 | Named in SEC correspondence | 158 | 1.10 | 0.81 | 1.39 |
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.
- James M. SchneiderSchneider Weinberger LLPFirst linked Jun 2013 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 2.51× · 95% wipeout 1.47×
- Michael L. LaussadeJackson Walker L.L.P.First linked Jul 2012 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.95× · Went dark 2.77× · 95% wipeout 1.02×
- Richard F. DahlsonJackson Walker L.L.P.First linked Jun 2012 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 2.83× · 95% wipeout 3.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James M. SchneiderSchneider Weinberger LLP | Jun 2013 | Named in SEC correspondence | 69 | 1.69 | 2.51 | 1.47 |
| Michael L. LaussadeJackson Walker L.L.P. | Jul 2012 | Named in SEC correspondence | 5 | 1.95 | 2.77 | 1.02 |
| Richard F. DahlsonJackson Walker L.L.P. | Jun 2012 | Named in SEC correspondence | 11 | 0.89 | 2.83 | 3.08 |