99 CENTS ONLY STORES LLC NDN (last ticker on record)
CIK 1011290Its SEC filings (opens in a new tab)
- Restructuring
- Delisting notice (not a red flag)
- Restatement
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 Feb 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Morrison & FoersterFirst linked Oct 2011 · Named in SEC correspondence · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
- Proskauer RoseFirst linked Oct 2011 · Named in SEC correspondence · 492 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.48× · 95% wipeout 1.08×
- Munger Tolles & OlsonFirst linked Jul 2009 · Named in SEC correspondence · 80 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 0.87×
- TROOP STEUBER PASICH REDDICK & TOBEY, LLPFirst linked Nov 1998 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 1.41× · 95% wipeout 1.74×
- Troop Meisinger Steuber & Pasich, LLPFirst linked May 1997 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 2.34× · 95% wipeout 1.54×
- Paul HastingsFirst linked Sep 2012 · Text search only · 768 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.09×
- Philippa Bond, P.C.First linked Aug 2012 · Text search only · 12 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.00× · 95% wipeout 0.88×
- Shearman & SterlingFirst linked Jul 2012 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Torys LLPFirst linked Oct 2011 · Text search only · 170 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.44× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Morrison & Foerster | Oct 2011 | Named in SEC correspondence | 825 | 1.17 | 0.55 | 1.15 |
| Proskauer Rose | Oct 2011 | Named in SEC correspondence | 492 | 1.15 | 0.48 | 1.08 |
| Munger Tolles & Olson | Jul 2009 | Named in SEC correspondence | 80 | 1.57 | 0.00 | 0.87 |
| TROOP STEUBER PASICH REDDICK & TOBEY, LLP | Nov 1998 | Named in a filing | 23 | 1.55 | 1.41 | 1.74 |
| Troop Meisinger Steuber & Pasich, LLP | May 1997 | Named in a filing | 27 | 1.02 | 2.34 | 1.54 |
| Paul Hastings | Sep 2012 | Text search only | 768 | 0.98 | 0.72 | 1.09 |
| Philippa Bond, P.C. | Aug 2012 | Text search only | 12 | 1.34 | 0.00 | 0.88 |
| Shearman & Sterling | Jul 2012 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Torys LLP | Oct 2011 | Text search only | 170 | 1.22 | 0.44 | 0.94 |
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.
- Philippa M. BondProskauer RoseFirst linked Jul 2012 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 1.61× · Went dark 0.00× · 95% wipeout 1.05×
- Mary Ann ToddMunger Tolles & OlsonFirst linked Jul 2009 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 0.80×
- Linda Giunta MichaelsonSheppard MullinFirst linked Mar 1998 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.69×
- Michael V. GisserSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2011 · Text search only · 22 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 0.00×
- Michael A. WoronoffSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2011 · Text search only · 19 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.00× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Philippa M. BondProskauer Rose | Jul 2012 | Named in SEC correspondence | 10 | 1.61 | 0.00 | 1.05 |
| Mary Ann ToddMunger Tolles & Olson | Jul 2009 | Named in SEC correspondence | 12 | 1.15 | 0.00 | 0.80 |
| Linda Giunta MichaelsonSheppard Mullin | Mar 1998 | Named in a filing | 11 | 0.00 | 0.00 | 0.69 |
| Michael V. GisserSkadden, Arps, Slate, Meagher & Flom LLP | Oct 2011 | Text search only | 22 | 0.36 | 0.00 | 0.00 |
| Michael A. WoronoffSkadden, Arps, Slate, Meagher & Flom LLP | Oct 2011 | Text search only | 19 | 0.95 | 0.00 | 1.15 |