CDF FINANCING LLC
CIK 1217630Its 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
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- 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.
- Mayer BrownFirst linked Mar 2003 · Named in a filing · 680 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.34× · 95% wipeout 0.94×
- Cleary Gottlieb Steen & HamiltonFirst linked Jul 2004 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- McKee Nelson LLPFirst linked Jul 2004 · Text search only · 53 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.20×
- Bryan CaveFirst linked Mar 2003 · Text search only · 471 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.76× · 95% wipeout 0.98×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mayer Brown | Mar 2003 | Named in a filing | 680 | 0.98 | 0.34 | 0.94 |
| Cleary Gottlieb Steen & Hamilton | Jul 2004 | Text search only | 741 | 1.31 | 0.12 | 0.76 |
| McKee Nelson LLP | Jul 2004 | Text search only | 53 | 0.88 | 0.37 | 0.20 |
| Bryan Cave | Mar 2003 | Text search only | 471 | 1.09 | 0.76 | 0.98 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Marc L. KlymanMayer Brown | Mar 2003 | Named in a filing | 6 | 1.70 | 0.00 | 0.00 |