ZALE CORP ZLC (last ticker on record)
CIK 109156Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restructuring
- Restatement
- 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
- 3
- Newest began Sep 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
- Exit 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.
- Cravath Swaine & MooreFirst linked Apr 2014 · Named in a filing · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- Gardere Wynne Sewell LLPFirst linked May 1998 · Named in a filing · 117 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.97× · 95% wipeout 1.24×
- Troutman Sanders LLPFirst linked Jun 1996 · Named in SEC correspondence · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Olshan Frome Wolosky LLPFirst linked May 2014 · Text search only · 390 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.86× · 95% wipeout 1.22×
- Bingham McCutchenFirst linked Aug 2003 · Text search only · 291 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.38× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cravath Swaine & Moore | Apr 2014 | Named in a filing | 839 | 1.29 | 0.03 | 0.85 |
| Gardere Wynne Sewell LLP | May 1998 | Named in a filing | 117 | 1.13 | 0.97 | 1.24 |
| Troutman Sanders LLP | Jun 1996 | Named in SEC correspondence | 335 | 1.15 | 0.61 | 1.16 |
| Olshan Frome Wolosky LLP | May 2014 | Text search only | 390 | 1.38 | 0.86 | 1.22 |
| Bingham McCutchen | Aug 2003 | Text search only | 291 | 0.94 | 0.38 | 1.06 |
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.
- Eric L. SchieleCravath Swaine & MooreFirst linked Jun 2014 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 0.00× · 95% wipeout 1.24×
- Eric A. KoontzTroutman Pepper Hamilton Sanders LLPFirst linked Jul 2003 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 2.38× · Went dark 0.00× · 95% wipeout 1.35×
- Steve WoloskyOlshan Frome Wolosky LLPFirst linked May 2014 · Text search only · 95 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 0.37× · 95% wipeout 0.90×
- Ting S. ChenCravath Swaine & MooreFirst linked Apr 2014 · Text search only · 20 linked companiesSEC/DOJ scrutiny 1.95× · Went dark 0.00× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Eric L. SchieleCravath Swaine & Moore | Jun 2014 | Named in a filing | 27 | 2.18 | 0.00 | 1.24 |
| Eric A. KoontzTroutman Pepper Hamilton Sanders LLP | Jul 2003 | Named in a filing | 9 | 2.38 | 0.00 | 1.35 |
| Steve WoloskyOlshan Frome Wolosky LLP | May 2014 | Text search only | 95 | 1.71 | 0.37 | 0.90 |
| Ting S. ChenCravath Swaine & Moore | Apr 2014 | Text search only | 20 | 1.95 | 0.00 | 0.92 |