DFC GLOBAL CORP. DLLR (last ticker on record)
CIK 1271625Its SEC filings (opens in a new tab)
- Restructuring
- SEC/DOJ scrutiny
- 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 May 2014
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 12
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Gibson, Dunn & Crutcher LLPFirst linked Apr 2014 · Named in a filing · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.96×
- Latham & Watkins LLPFirst linked May 2006 · Named in a filing · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Pepper HamiltonFirst linked Mar 2005 · Named in SEC correspondence · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
- Irell & ManellaFirst linked Dec 2003 · Named in a filing · 76 linked companiesSEC/DOJ scrutiny 1.73× · Went dark 1.09× · 95% wipeout 1.23×
- Shearman & SterlingFirst linked May 2010 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Owen Bird Law CorporationFirst linked Mar 2010 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 0.00× · 95% wipeout 2.50×
- Paul HastingsFirst linked Jul 2005 · Text search only · 768 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.09×
- WolfBlock LLPFirst linked Mar 2004 · Text search only · 84 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 1.36× · 95% wipeout 1.04×
- Fried FrankFirst linked Dec 2003 · Text search only · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Reid and RiegeFirst linked Dec 2003 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 10.48× · 95% wipeout 0.00×
- Stevens & LeeFirst linked Dec 2003 · Text search only · 127 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.74× · 95% wipeout 0.59×
- Weil, Gotshal & Manges LLPFirst linked Dec 2003 · Text search only · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gibson, Dunn & Crutcher LLP | Apr 2014 | Named in a filing | 1,125 | 1.23 | 0.20 | 0.96 |
| Latham & Watkins LLP | May 2006 | Named in a filing | 2,667 | 0.98 | 0.31 | 1.10 |
| Pepper Hamilton | Mar 2005 | Named in SEC correspondence | 340 | 1.03 | 0.35 | 1.13 |
| Irell & Manella | Dec 2003 | Named in a filing | 76 | 1.73 | 1.09 | 1.23 |
| Shearman & Sterling | May 2010 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Owen Bird Law Corporation | Mar 2010 | Text search only | 9 | 1.83 | 0.00 | 2.50 |
| Paul Hastings | Jul 2005 | Text search only | 768 | 0.98 | 0.72 | 1.09 |
| WolfBlock LLP | Mar 2004 | Text search only | 84 | 0.84 | 1.36 | 1.04 |
| Fried Frank | Dec 2003 | Text search only | 540 | 1.33 | 0.24 | 0.94 |
| Reid and Riege | Dec 2003 | Text search only | 6 | 1.47 | 10.48 | 0.00 |
| Stevens & Lee | Dec 2003 | Text search only | 127 | 1.08 | 0.74 | 0.59 |
| Weil, Gotshal & Manges LLP | Dec 2003 | Text search only | 1,051 | 1.31 | 0.27 | 0.91 |
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.
- Joerg EsdornGibson, Dunn & Crutcher LLPFirst linked Jun 2014 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Steven B. StokdykLatham & Watkins LLPFirst linked May 2006 · Named in a filing · 62 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.96×
- Brian M. KatzPepper HamiltonFirst linked Jul 2005 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 1.02×
- Barry M. AbelsonPepper HamiltonFirst linked Mar 2005 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 1.00× · 95% wipeout 1.28×
- Steven J. AbramsHogan Lovells US LLPFirst linked Mar 2005 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.00× · 95% wipeout 1.15×
- Anthony T. IlerIrell & ManellaFirst linked Dec 2003 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 2.26× · Went dark 2.41× · 95% wipeout 2.30×
- Jeffrey P. WaldronStevens & LeeFirst linked Dec 2003 · Text search only · 20 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joerg EsdornGibson, Dunn & Crutcher LLP | Jun 2014 | Named in a filing | 10 | 0.00 | 0.00 | 0.00 |
| Steven B. StokdykLatham & Watkins LLP | May 2006 | Named in a filing | 62 | 1.05 | 0.00 | 0.96 |
| Brian M. KatzPepper Hamilton | Jul 2005 | Named in SEC correspondence | 13 | 0.77 | 0.00 | 1.02 |
| Barry M. AbelsonPepper Hamilton | Mar 2005 | Named in SEC correspondence | 21 | 0.36 | 1.00 | 1.28 |
| Steven J. AbramsHogan Lovells US LLP | Mar 2005 | Named in a filing | 28 | 1.53 | 0.00 | 1.15 |
| Anthony T. IlerIrell & Manella | Dec 2003 | Named in a filing | 9 | 2.26 | 2.41 | 2.30 |
| Jeffrey P. WaldronStevens & Lee | Dec 2003 | Text search only | 20 | 1.91 | 0.00 | 0.00 |