COLOMBIA GOLDFIELDS LTD CGDF (last ticker on record)
CIK 1223663Its 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 Nov 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- 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.
- Shearman & SterlingFirst linked Sep 2007 · Named in SEC correspondence · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Cane Clark LLPFirst linked Jul 2006 · Named in SEC correspondence · 143 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 1.17× · 95% wipeout 0.97×
- Akerman LLPFirst linked Oct 2006 · Text search only · 211 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.67× · 95% wipeout 1.36×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Shearman & Sterling | Sep 2007 | Named in SEC correspondence | 2,649 | 1.21 | 0.13 | 0.87 |
| Cane Clark LLP | Jul 2006 | Named in SEC correspondence | 143 | 1.25 | 1.17 | 0.97 |
| Akerman LLP | Oct 2006 | Text search only | 211 | 1.09 | 0.67 | 1.36 |
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.
- Christopher J. CummingsPaul Weiss Rifkind Wharton & GarrisonFirst linked Jan 2008 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.38× · 95% wipeout 0.74×
- Chad WienerCane Clark LLPFirst linked Jul 2006 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.63× · 95% wipeout 1.10×
- Bryan R. ClarkCane Clark LLPFirst linked Jul 2006 · Text search only · 77 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.85× · 95% wipeout 1.22×
- Kyleen E. CaneCane Clark LLPFirst linked Jul 2006 · Text search only · 46 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.60× · 95% wipeout 0.99×
- Scott DoneyThe Doney Law FirmFirst linked Jul 2006 · Text search only · 121 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.39× · 95% wipeout 0.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christopher J. CummingsPaul Weiss Rifkind Wharton & Garrison | Jan 2008 | Named in SEC correspondence | 60 | 1.20 | 0.38 | 0.74 |
| Chad WienerCane Clark LLP | Jul 2006 | Named in SEC correspondence | 29 | 0.62 | 0.63 | 1.10 |
| Bryan R. ClarkCane Clark LLP | Jul 2006 | Text search only | 77 | 0.95 | 0.85 | 1.22 |
| Kyleen E. CaneCane Clark LLP | Jul 2006 | Text search only | 46 | 0.58 | 0.60 | 0.99 |
| Scott DoneyThe Doney Law Firm | Jul 2006 | Text search only | 121 | 1.04 | 1.39 | 0.86 |