DOLLAR FINANCIAL GROUP INC
CIK 1028643Its 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
- 11
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Weil, Gotshal & Manges LLPFirst linked Dec 1996 · Named in a filing · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- Shearman & SterlingFirst linked May 2010 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Owen Bird Law CorporationFirst linked Mar 2010 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 0.00× · 95% wipeout 2.50×
- WolfBlock LLPFirst linked Mar 2010 · Text search only · 84 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 1.36× · 95% wipeout 1.04×
- Paul HastingsFirst linked Jul 2005 · Text search only · 768 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.09×
- Pepper HamiltonFirst linked Jul 2005 · Text search only · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
- Fried FrankFirst linked Dec 2003 · Text search only · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Irell & ManellaFirst linked Dec 2003 · Text search only · 76 linked companiesSEC/DOJ scrutiny 1.73× · Went dark 1.09× · 95% wipeout 1.23×
- Reid and RiegeFirst linked Dec 2003 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 10.48× · 95% wipeout 0.00×
- Stevens & LeeFirst linked Dec 2003 · Text search only · 127 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.74× · 95% wipeout 0.59×
- Sullivan & CromwellFirst linked Dec 2003 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Weil, Gotshal & Manges LLP | Dec 1996 | Named in a filing | 1,051 | 1.31 | 0.27 | 0.91 |
| Shearman & Sterling | May 2010 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Owen Bird Law Corporation | Mar 2010 | Text search only | 9 | 1.83 | 0.00 | 2.50 |
| WolfBlock LLP | Mar 2010 | Text search only | 84 | 0.84 | 1.36 | 1.04 |
| Paul Hastings | Jul 2005 | Text search only | 768 | 0.98 | 0.72 | 1.09 |
| Pepper Hamilton | Jul 2005 | Text search only | 340 | 1.03 | 0.35 | 1.13 |
| Fried Frank | Dec 2003 | Text search only | 540 | 1.33 | 0.24 | 0.94 |
| Irell & Manella | Dec 2003 | Text search only | 76 | 1.73 | 1.09 | 1.23 |
| Reid and Riege | Dec 2003 | Text search only | 6 | 1.47 | 10.48 | 0.00 |
| Stevens & Lee | Dec 2003 | Text search only | 127 | 1.08 | 0.74 | 0.59 |
| Sullivan & Cromwell | Dec 2003 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
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.
- Stephen M. BesenWeil, Gotshal & Manges LLPFirst linked Dec 1996 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.88× · Went dark 1.54× · 95% wipeout 0.64×
- Brian M. KatzPepper HamiltonFirst linked Jul 2005 · Text search only · 13 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 1.02×
- Anthony T. IlerIrell & ManellaFirst linked Dec 2003 · Text search only · 9 linked companiesSEC/DOJ scrutiny 2.26× · Went dark 2.41× · 95% wipeout 2.30×
- Jeffrey P. WaldronStevens & LeeFirst linked Dec 2003 · Text search only · 20 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stephen M. BesenWeil, Gotshal & Manges LLP | Dec 1996 | Named in a filing | 16 | 1.88 | 1.54 | 0.64 |
| Brian M. KatzPepper Hamilton | Jul 2005 | Text search only | 13 | 0.77 | 0.00 | 1.02 |
| Anthony T. IlerIrell & Manella | Dec 2003 | Text search only | 9 | 2.26 | 2.41 | 2.30 |
| Jeffrey P. WaldronStevens & Lee | Dec 2003 | Text search only | 20 | 1.91 | 0.00 | 0.00 |