PALM HARBOR HOMES INC PHHM (last ticker on record)
CIK 923473Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Bankruptcy
- 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
- 2
- Newest began Nov 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 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.
- Locke LordFirst linked Mar 2010 · Named in SEC correspondence · 179 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.54× · 95% wipeout 1.00×
- Locke Liddell & Sapp LLPFirst linked Aug 2004 · Named in a filing · 106 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.72× · 95% wipeout 1.73×
- LABOON, L.L.P.First linked May 1998 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 0.00× · 95% wipeout 0.00×
- Liddell, Sapp, Zivley, Hill & LaBoon, L.L.P.First linked Mar 1997 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.15× · 95% wipeout 0.46×
- Cleary Gottlieb Steen & HamiltonFirst linked Aug 2004 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Locke Lord | Mar 2010 | Named in SEC correspondence | 179 | 1.70 | 0.54 | 1.00 |
| Locke Liddell & Sapp LLP | Aug 2004 | Named in a filing | 106 | 1.24 | 0.72 | 1.73 |
| LABOON, L.L.P. | May 1998 | Named in a filing | 6 | 1.48 | 0.00 | 0.00 |
| Liddell, Sapp, Zivley, Hill & LaBoon, L.L.P. | Mar 1997 | Named in a filing | 23 | 1.20 | 1.15 | 0.46 |
| Cleary Gottlieb Steen & Hamilton | Aug 2004 | Text search only | 741 | 1.31 | 0.12 | 0.76 |
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 |
|---|---|---|---|---|---|---|
| Gina E. BettsLocke Liddell & Sapp LLP | Mar 1997 | Named in SEC correspondence | 13 | 1.94 | 0.00 | 0.72 |