CITIBANK NEVADA NATIONAL ASSOCIATION

CIK 839948Its SEC filings (opens in a new tab)

None

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: 6; Linked to 5 or more companies
Lawyers: 1; Linked to 5 or more companies

What happened

No red flag or SEC or Justice Department event on record.

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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Cravath Swaine & Moore	Jun 2002	Named in a filing	839	1.29	0.03	0.85
Davenport Evans Hurwitz & Smith	Apr 2006	Text search only	9	0.00	0.00	2.23
Lionel Sawyer & Collins	Apr 2006	Text search only	128	1.07	0.88	0.96
Orrick, Herrington & Sutcliffe LLP	Apr 2006	Text search only	500	1.12	0.61	1.08
Richards, Layton & Finger, P.A.	Apr 2006	Text search only	995	1.46	0.37	0.80
Arthur Cox	Jan 2006	Text search only	92	0.68	0.43	0.91

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.

David MercadoCravath Swaine & MooreFirst linked Jan 2006 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 2.12×