TRINITY CAPITAL CORP TRIN (last ticker on record)
CIK 99771Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
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 2014
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Hunton & WilliamsFirst linked Jun 2017 · Named in SEC correspondence · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Silver, Freedman, Taff & Tiernan LLPFirst linked Jun 2017 · Named in a filing · 190 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.39× · 95% wipeout 0.35×
- Barack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Jun 2004 · Named in a filing · 104 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.18× · 95% wipeout 0.70×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hunton & Williams | Jun 2017 | Named in SEC correspondence | 404 | 1.06 | 0.36 | 0.65 |
| Silver, Freedman, Taff & Tiernan LLP | Jun 2017 | Named in a filing | 190 | 0.27 | 0.39 | 0.35 |
| Barack Ferrazzano Kirschbaum & Nagelberg LLP | Jun 2004 | Named in a filing | 104 | 0.49 | 0.18 | 0.70 |
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.
- Beth A. WhitakerHunton Andrews Kurth LLPFirst linked Jul 2017 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Peter G. WeinstockHunton Andrews Kurth LLPFirst linked Jun 2017 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 0.38×
- Philip R. BevanElias, Matz, Tiernan & Herrick L.L.P.First linked Jun 2017 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 0.69× · 95% wipeout 0.00×
- John E. FreechackBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Jun 2004 · Named in a filing · 30 linked companiesSEC/DOJ scrutiny 0.22× · Went dark 0.00× · 95% wipeout 0.71×
- Ross BevanSilver, Freedman, Taff & Tiernan LLPFirst linked Jun 2017 · Text search only · 16 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Robert M. FleetwoodBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Apr 2006 · Text search only · 27 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Beth A. WhitakerHunton Andrews Kurth LLP | Jul 2017 | Named in SEC correspondence | 14 | 0.00 | 0.00 | 0.00 |
| Peter G. WeinstockHunton Andrews Kurth LLP | Jun 2017 | Named in SEC correspondence | 27 | 0.38 | 0.00 | 0.38 |
| Philip R. BevanElias, Matz, Tiernan & Herrick L.L.P. | Jun 2017 | Named in SEC correspondence | 27 | 0.39 | 0.69 | 0.00 |
| John E. FreechackBarack Ferrazzano Kirschbaum & Nagelberg LLP | Jun 2004 | Named in a filing | 30 | 0.22 | 0.00 | 0.71 |
| Ross BevanSilver, Freedman, Taff & Tiernan LLP | Jun 2017 | Text search only | 16 | 0.00 | 0.00 | 0.00 |
| Robert M. FleetwoodBarack Ferrazzano Kirschbaum & Nagelberg LLP | Apr 2006 | Text search only | 27 | 0.27 | 0.00 | 0.00 |