EQUITY ONE, INC. EQY (last ticker on record)
CIK 1042810Its 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 Oct 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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)
- Debt accelerated (Item 2.04)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.
- Goodwin ProcterFirst linked May 2009 · Named in SEC correspondence · 1,221 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.31× · 95% wipeout 1.17×
- Venable LLPFirst linked May 2003 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Ballard SpahrFirst linked Mar 1998 · Named in a filing · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- Greenberg TraurigFirst linked Aug 1997 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Heller EhrmanFirst linked Oct 2007 · Text search only · 256 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.76× · 95% wipeout 0.96×
- Shearman & SterlingFirst linked Oct 2007 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Simpson Thacher & BartlettFirst linked Oct 2007 · Text search only · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Alston & BirdFirst linked Dec 2002 · Text search only · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Goodwin Procter | May 2009 | Named in SEC correspondence | 1,221 | 0.79 | 0.31 | 1.17 |
| Venable LLP | May 2003 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| Ballard Spahr | Mar 1998 | Named in a filing | 492 | 1.23 | 1.06 | 0.73 |
| Greenberg Traurig | Aug 1997 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Heller Ehrman | Oct 2007 | Text search only | 256 | 1.00 | 0.76 | 0.96 |
| Shearman & Sterling | Oct 2007 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Simpson Thacher & Bartlett | Oct 2007 | Text search only | 1,396 | 1.28 | 0.11 | 0.92 |
| Alston & Bird | Dec 2002 | Text search only | 583 | 0.99 | 0.39 | 0.79 |
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.
- Equity Distribution AgreementsGoodwin ProcterFirst linked Aug 2016 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.97×
- Yoel KranzGoodwin ProcterFirst linked May 2009 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.61× · Went dark 0.00× · 95% wipeout 0.80×
- Joshua M. SamekGreenberg TraurigFirst linked Apr 2009 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 2.49× · Went dark 0.00× · 95% wipeout 1.48×
- Barbara J. OikleGreenberg TraurigFirst linked May 2008 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 0.00×
- Ira N. RosnerGreenberg TraurigFirst linked Jan 2002 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 1.00× · 95% wipeout 1.10×
- Phillip J. KushnerGreenberg TraurigFirst linked Jun 2001 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 2.26× · 95% wipeout 3.61×
- GARY EPSTEINGreenberg TraurigFirst linked Aug 1997 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 0.63× · 95% wipeout 1.32×
- Brad S. MarkoffAlston & BirdFirst linked Dec 2002 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.26× · 95% wipeout 0.73×
- Jeffrey D. MillerAlston & BirdFirst linked Dec 2002 · Text search only · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Equity Distribution AgreementsGoodwin Procter | Aug 2016 | Named in a filing | 6 | 0.00 | 0.00 | 1.97 |
| Yoel KranzGoodwin Procter | May 2009 | Named in SEC correspondence | 10 | 0.61 | 0.00 | 0.80 |
| Joshua M. SamekGreenberg Traurig | Apr 2009 | Named in SEC correspondence | 14 | 2.49 | 0.00 | 1.48 |
| Barbara J. OikleGreenberg Traurig | May 2008 | Named in a filing | 7 | 0.78 | 0.00 | 0.00 |
| Ira N. RosnerGreenberg Traurig | Jan 2002 | Named in SEC correspondence | 24 | 0.63 | 1.00 | 1.10 |
| Phillip J. KushnerGreenberg Traurig | Jun 2001 | Named in a filing | 5 | 2.00 | 2.26 | 3.61 |
| GARY EPSTEINGreenberg Traurig | Aug 1997 | Named in a filing | 25 | 0.87 | 0.63 | 1.32 |
| Brad S. MarkoffAlston & Bird | Dec 2002 | Text search only | 14 | 0.92 | 1.26 | 0.73 |
| Jeffrey D. MillerAlston & Bird | Dec 2002 | Text search only | 5 | 0.00 | 0.00 | 0.00 |