HARRIS TEETER SUPERMARKETS, INC. HTSI (last ticker on record)
CIK 85704Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- 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
- Delisting notice (Item 3.01)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.
- McGuireWoods LLPFirst linked Apr 2008 · Named in SEC correspondence · 358 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.85× · 95% wipeout 1.11×
- Helms Mulliss & WickerFirst linked Aug 2002 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.00× · 95% wipeout 1.24×
- SMITH HELMS MULLISS & MOORE, L.L.P.First linked Nov 1994 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 1.22× · 95% wipeout 0.48×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| McGuireWoods LLP | Apr 2008 | Named in SEC correspondence | 358 | 0.97 | 0.85 | 1.11 |
| Helms Mulliss & Wicker | Aug 2002 | Named in a filing | 10 | 1.40 | 0.00 | 1.24 |
| SMITH HELMS MULLISS & MOORE, L.L.P. | Nov 1994 | Named in SEC correspondence | 16 | 1.39 | 1.22 | 0.48 |
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.
- Richard W. ViolaMcGuireWoods LLPFirst linked Jun 2001 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 0.79×
- R. Douglas HarmonParker Poe Adams & BernsteinFirst linked May 1998 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richard W. ViolaMcGuireWoods LLP | Jun 2001 | Named in a filing | 12 | 0.64 | 0.00 | 0.79 |
| R. Douglas HarmonParker Poe Adams & Bernstein | May 1998 | Named in a filing | 14 | 1.05 | 0.00 | 0.00 |