ESSENTIAL GROUP INC
CIK 1088000Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Mar 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- 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)
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.
- Johnson and ColmarFirst linked Dec 2006 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.33× · Went dark 0.00× · 95% wipeout 0.96×
- Jones DayFirst linked Apr 2001 · Named in a filing · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
- Simpson Thacher & BartlettFirst linked Jun 1999 · Named in a filing · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Battle Fowler LLPFirst linked Apr 2001 · Text search only · 29 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.23× · 95% wipeout 1.70×
- Schulte Roth & ZabelFirst linked Apr 2001 · Text search only · 296 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.44× · 95% wipeout 0.99×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Johnson and Colmar | Dec 2006 | Named in a filing | 7 | 2.33 | 0.00 | 0.96 |
| Jones Day | Apr 2001 | Named in a filing | 686 | 1.25 | 0.54 | 1.12 |
| Simpson Thacher & Bartlett | Jun 1999 | Named in a filing | 1,396 | 1.28 | 0.11 | 0.92 |
| Battle Fowler LLP | Apr 2001 | Text search only | 29 | 0.00 | 1.23 | 1.70 |
| Schulte Roth & Zabel | Apr 2001 | Text search only | 296 | 0.93 | 0.44 | 0.99 |
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.
- Michael BonnJohnson and ColmarFirst linked Dec 2006 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.71× · Went dark 0.00× · 95% wipeout 1.18×
- Timothy J. MeltonJones DayFirst linked Aug 2001 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 1.89× · Went dark 0.00× · 95% wipeout 2.23×
- Michael NathanSimpson Thacher & BartlettFirst linked Jun 1999 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 0.52×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael BonnJohnson and Colmar | Dec 2006 | Named in a filing | 5 | 2.71 | 0.00 | 1.18 |
| Timothy J. MeltonJones Day | Aug 2001 | Named in a filing | 19 | 1.89 | 0.00 | 2.23 |
| Michael NathanSimpson Thacher & Bartlett | Jun 1999 | Named in a filing | 23 | 0.97 | 0.00 | 0.52 |