HEARTLAND FINANCIAL USA INC HTLF (last ticker on record)
CIK 920112Its 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
- 8
- Linked to 5 or more companies
- Lawyers
- 20
- 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.
- Davis PolkFirst linked Jul 2024 · Named in a filing · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Wachtell Lipton Rosen & KatzFirst linked May 2024 · Named in a filing · 889 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.07× · 95% wipeout 0.59×
- Dorsey & Whitney LLPFirst linked Jan 2009 · Named in SEC correspondence · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.14×
- Richards, Layton & Finger, P.A.First linked Sep 1999 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.78×
- Barack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Jun 1996 · Named in SEC correspondence · 104 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.18× · 95% wipeout 0.70×
- Andrews Kurth LLPFirst linked Mar 2019 · Text search only · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.26×
- Katten Muchin Rosenman LLPFirst linked Dec 2016 · Text search only · 268 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.58× · 95% wipeout 1.20×
- Shearman & SterlingFirst linked Feb 2015 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Polk | Jul 2024 | Named in a filing | 1,696 | 1.25 | 0.06 | 0.99 |
| Wachtell Lipton Rosen & Katz | May 2024 | Named in a filing | 889 | 1.29 | 0.07 | 0.59 |
| Dorsey & Whitney LLP | Jan 2009 | Named in SEC correspondence | 630 | 0.83 | 0.73 | 1.14 |
| Richards, Layton & Finger, P.A. | Sep 1999 | Named in a filing | 995 | 1.46 | 0.37 | 0.78 |
| Barack Ferrazzano Kirschbaum & Nagelberg LLP | Jun 1996 | Named in SEC correspondence | 104 | 0.49 | 0.18 | 0.70 |
| Andrews Kurth LLP | Mar 2019 | Text search only | 398 | 1.27 | 0.35 | 1.26 |
| Katten Muchin Rosenman LLP | Dec 2016 | Text search only | 268 | 0.76 | 0.58 | 1.20 |
| Shearman & Sterling | Feb 2015 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
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.
- Jennifer ConwayDavis PolkFirst linked Feb 2025 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Lee HochbaumDavis PolkFirst linked Feb 2025 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.00× · 95% wipeout 1.98×
- Jacob A. KlingWachtell Lipton Rosen & KatzFirst linked May 2024 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Steven R. GreenWachtell Lipton Rosen & KatzFirst linked May 2024 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 0.38×
- Lowell W. HarrisonFenimore Kay Harrison LLPFirst linked May 2020 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 0.00× · 95% wipeout 0.00×
- Beth A. WhitakerHunton Andrews Kurth LLPFirst linked Mar 2019 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Peter G. WeinstockHunton Andrews Kurth LLPFirst linked Mar 2019 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 0.38×
- Geoffrey S. KayJenkens & GilchristFirst linked Mar 2018 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.00× · 95% wipeout 0.00×
- Michele D. VaillancourtWinthrop & Weinstine, P.A.First linked Dec 2017 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 3.05× · 95% wipeout 1.19×
- Kurt LeeperDorsey & Whitney LLPFirst linked Mar 2017 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Christian E. OttesonShapiro Bieging Barber Otteson LLPFirst linked Dec 2015 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Jay L. SwansonDorsey & Whitney LLPFirst linked Dec 2015 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.00× · 95% wipeout 0.00×
- Joshua A. DeanSheppard MullinFirst linked Aug 2015 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 1.31×
- Joseph T. CeithamlBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Oct 2011 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 5.65× · 95% wipeout 0.00×
- Thomas MartinDorsey & Whitney LLPFirst linked Jan 2009 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 0.64×
- Dennis R. WendteBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Mar 2004 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 1.47× · 95% wipeout 0.56×
- Robert M. FleetwoodBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Oct 2001 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.00× · 95% wipeout 0.00×
- John E. FreechackBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Sep 1999 · Named in a filing · 30 linked companiesSEC/DOJ scrutiny 0.22× · Went dark 0.00× · 95% wipeout 0.71×
- Douglas J. TuckerBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Jun 1996 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Jonathan A. Van HornDorsey & Whitney LLPFirst linked Mar 2018 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.00× · 95% wipeout 0.53×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jennifer ConwayDavis Polk | Feb 2025 | Named in a filing | 13 | 0.00 | 0.00 | 0.00 |
| Lee HochbaumDavis Polk | Feb 2025 | Named in a filing | 28 | 0.93 | 0.00 | 1.98 |
| Jacob A. KlingWachtell Lipton Rosen & Katz | May 2024 | Named in a filing | 19 | 0.00 | 0.00 | 0.00 |
| Steven R. GreenWachtell Lipton Rosen & Katz | May 2024 | Named in a filing | 24 | 0.48 | 0.00 | 0.38 |
| Lowell W. HarrisonFenimore Kay Harrison LLP | May 2020 | Named in a filing | 5 | 1.49 | 0.00 | 0.00 |
| Beth A. WhitakerHunton Andrews Kurth LLP | Mar 2019 | Named in a filing | 14 | 0.00 | 0.00 | 0.00 |
| Peter G. WeinstockHunton Andrews Kurth LLP | Mar 2019 | Named in a filing | 27 | 0.38 | 0.00 | 0.38 |
| Geoffrey S. KayJenkens & Gilchrist | Mar 2018 | Named in a filing | 14 | 0.66 | 0.00 | 0.00 |
| Michele D. VaillancourtWinthrop & Weinstine, P.A. | Dec 2017 | Named in a filing | 15 | 0.48 | 3.05 | 1.19 |
| Kurt LeeperDorsey & Whitney LLP | Mar 2017 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |
| Christian E. OttesonShapiro Bieging Barber Otteson LLP | Dec 2015 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Jay L. SwansonDorsey & Whitney LLP | Dec 2015 | Named in SEC correspondence | 11 | 0.49 | 0.00 | 0.00 |
| Joshua A. DeanSheppard Mullin | Aug 2015 | Named in a filing | 12 | 0.58 | 0.00 | 1.31 |
| Joseph T. CeithamlBarack Ferrazzano Kirschbaum & Nagelberg LLP | Oct 2011 | Named in a filing | 14 | 0.00 | 5.65 | 0.00 |
| Thomas MartinDorsey & Whitney LLP | Jan 2009 | Named in SEC correspondence | 16 | 0.62 | 0.00 | 0.64 |
| Dennis R. WendteBarack Ferrazzano Kirschbaum & Nagelberg LLP | Mar 2004 | Named in a filing | 14 | 0.94 | 1.47 | 0.56 |
| Robert M. FleetwoodBarack Ferrazzano Kirschbaum & Nagelberg LLP | Oct 2001 | Named in a filing | 27 | 0.27 | 0.00 | 0.00 |
| John E. FreechackBarack Ferrazzano Kirschbaum & Nagelberg LLP | Sep 1999 | Named in a filing | 30 | 0.22 | 0.00 | 0.71 |
| Douglas J. TuckerBarack Ferrazzano Kirschbaum & Nagelberg LLP | Jun 1996 | Named in SEC correspondence | 13 | 0.00 | 0.00 | 0.00 |
| Jonathan A. Van HornDorsey & Whitney LLP | Mar 2018 | Text search only | 12 | 0.91 | 0.00 | 0.53 |