JDN REALTY CORP JDN (last ticker on record)
CIK 916836Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 95% wipeout
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 Dec 2001
- Largest fall in its shares
- 97%
- Mar 2000 to Dec 2001
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- A filing mentions a formal order of investigationForm 8-K (opens in a new tab)
- SEC administrative proceedingSEC 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)
- Shares down 95% from their high
- A filing mentions a Wells noticeForm 8-K (opens in a new tab)
- A filing mentions a formal order of investigationForm 10-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.
- Alston & BirdFirst linked Jan 2002 · Named in a filing · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Waller Lansden Dortch & DavisFirst linked Nov 1996 · Named in a filing · 76 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.65× · 95% wipeout 1.20×
- HYNES & LERACHFirst linked Jan 2002 · Text search only · 24 linked companiesSEC/DOJ scrutiny 1.77× · Went dark 1.35× · 95% wipeout 1.43×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alston & Bird | Jan 2002 | Named in a filing | 583 | 0.99 | 0.39 | 0.79 |
| Waller Lansden Dortch & Davis | Nov 1996 | Named in a filing | 76 | 1.06 | 0.65 | 1.20 |
| HYNES & LERACH | Jan 2002 | Text search only | 24 | 1.77 | 1.35 | 1.43 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brad S. MarkoffAlston & Bird | Jan 2002 | Named in a filing | 14 | 0.92 | 1.26 | 0.73 |