SUNTERRA CORP SNRR (last ticker on record)

CIK 1016577Its SEC filings (opens in a new tab)

Restatement
Restructuring
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 May 2006
Largest fall in its shares: —; None of 95% on record
Law firms: 12; Linked to 5 or more companies
Lawyers: 7; Linked to 5 or more companies

What happened

Mar 7, 2007Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Dec 11, 2006Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Dec 11, 2006Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
Jul 31, 2006Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Jul 6, 2006Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
May 17, 2006Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
May 3, 2006Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
May 3, 2006Exit or disposal costs (Item 2.05)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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Weil, Gotshal & Manges LLP	Mar 2007	Named in a filing	1,051	1.31	0.27	0.91
Baker & McKenzie	May 2003	Named in a filing	587	1.07	0.72	1.00
Ballard Spahr	Jun 1997	Named in a filing	492	1.23	1.06	0.73
Paul Hastings	Dec 1996	Named in a filing	768	0.98	0.72	1.09
Gallagher & Kennedy	Nov 1996	Named in a filing	32	0.44	0.98	1.05
Schreeder, Wheeler & Flint, LLP	Nov 1996	Named in a filing	7	0.00	1.34	0.00
Latham & Watkins LLP	Jun 1996	Named in SEC correspondence	2,667	0.98	0.31	1.10
Cravath Swaine & Moore	May 2007	Text search only	839	1.29	0.03	0.85
Katten Muchin Rosenman LLP	May 2007	Text search only	268	0.76	0.58	1.22
Kirkland & Ellis	May 2007	Text search only	1,686	0.98	0.17	0.87
CHRISTENSEN MILLER FINK JACOBS GLASER WEIL & SHAPIRO	Apr 2007	Text search only	21	0.29	0.00	1.05
Christensen Glaser Fink Jacobs Weil & Shapiro	Mar 2007	Text search only	5	0.00	0.00	2.33

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
MICHAEL A. SASLAWWeil, Gotshal & Manges LLP	Mar 2007	Named in a filing	18	1.01	0.00	1.57
Craig A. RoederBaker & McKenzie	May 2003	Named in a filing	19	1.30	0.00	1.72
Michael W. SturrockLatham & Watkins LLP	Jul 1999	Named in a filing	18	0.79	0.00	1.75
Steven A. Jensen	Mar 1998	Named in a filing	9	2.39	3.22	1.03
John M. NewellLatham & Watkins LLP	Dec 1996	Named in a filing	28	0.56	0.00	0.39
EDWARD H. BROWNSchreeder, Wheeler & Flint, LLP	Nov 1996	Named in a filing	5	0.00	1.96	0.00
Edward SonnenscheinLatham & Watkins LLP	Jun 1996	Named in SEC correspondence	15	0.00	0.00	0.00