MODERN HOLDINGS Inc
CIK 941436Its SEC filings (opens in a new tab)
NoneThese 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
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.
- LeClairRyan A Professional CorporationFirst linked Oct 2013 · Named in SEC correspondence · 93 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.42× · 95% wipeout 1.06×
- DLA PiperFirst linked Oct 2013 · Text search only · 1,185 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.17×
- Foley HoagFirst linked Oct 2013 · Text search only · 186 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.95× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| LeClairRyan A Professional Corporation | Oct 2013 | Named in SEC correspondence | 93 | 0.77 | 0.42 | 1.06 |
| DLA Piper | Oct 2013 | Text search only | 1,185 | 1.00 | 0.45 | 1.17 |
| Foley Hoag | Oct 2013 | Text search only | 186 | 0.72 | 0.95 | 1.14 |
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.
- James T. SeeryDuane MorrisFirst linked Oct 2013 · Named in SEC correspondence · 76 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 0.00× · 95% wipeout 1.13×
- Mark L. JohnsonK&L GatesFirst linked Oct 2013 · Text search only · 18 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 1.27× · 95% wipeout 1.47×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James T. SeeryDuane Morris | Oct 2013 | Named in SEC correspondence | 76 | 0.87 | 0.00 | 1.13 |
| Mark L. JohnsonK&L Gates | Oct 2013 | Text search only | 18 | 1.19 | 1.27 | 1.47 |