INTERLINE BRANDS, INC./DE IBI (last ticker on record)
CIK 1292900Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restructuring
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 2014
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)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.
- Fried FrankFirst linked Jun 2012 · Named in SEC correspondence · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Cravath Swaine & MooreFirst linked Jun 2004 · Named in SEC correspondence · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Jun 2004 · Named in SEC correspondence · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.83×
- Fowler WhiteFirst linked Mar 2013 · Text search only · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.97× · 95% wipeout 2.08×
- Holland & KnightFirst linked Mar 2013 · Text search only · 413 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.82× · 95% wipeout 1.19×
- Cahill Gordon & ReindelFirst linked Dec 2010 · Text search only · 598 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.18× · 95% wipeout 0.77×
- Shearman & SterlingFirst linked Dec 2010 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Dechert LLPFirst linked Sep 2004 · Text search only · 434 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.41× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fried Frank | Jun 2012 | Named in SEC correspondence | 540 | 1.33 | 0.24 | 0.94 |
| Cravath Swaine & Moore | Jun 2004 | Named in SEC correspondence | 839 | 1.29 | 0.03 | 0.85 |
| Paul Weiss Rifkind Wharton & Garrison | Jun 2004 | Named in SEC correspondence | 826 | 1.02 | 0.18 | 0.83 |
| Fowler White | Mar 2013 | Text search only | 18 | 0.00 | 2.97 | 2.08 |
| Holland & Knight | Mar 2013 | Text search only | 413 | 1.17 | 0.82 | 1.19 |
| Cahill Gordon & Reindel | Dec 2010 | Text search only | 598 | 1.03 | 0.18 | 0.77 |
| Shearman & Sterling | Dec 2010 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Dechert LLP | Sep 2004 | Text search only | 434 | 0.84 | 0.41 | 0.96 |
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.
- Stuart H. GelfondFried FrankFirst linked Mar 2013 · Named in SEC correspondence · 50 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 1.01×
- Robert B. SchumerPaul Weiss Rifkind Wharton & GarrisonFirst linked May 2012 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.00× · 95% wipeout 0.46×
- David S. HuntingtonPaul Weiss Rifkind Wharton & GarrisonFirst linked Jan 2008 · Named in SEC correspondence · 51 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 0.80×
- John C. KennedyPaul Weiss Rifkind Wharton & GarrisonFirst linked Jun 2004 · Named in SEC correspondence · 88 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.00× · 95% wipeout 0.89×
- Kris F. HeinzelmanCravath Swaine & MooreFirst linked Jun 2004 · Named in SEC correspondence · 65 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.00× · 95% wipeout 1.03×
- James J. MarinoDechert LLPFirst linked Dec 2010 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.70× · 95% wipeout 2.16×
- Jonathan A. SchaffzinCahill Gordon & ReindelFirst linked Dec 2010 · Text search only · 21 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.00× · 95% wipeout 0.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stuart H. GelfondFried Frank | Mar 2013 | Named in SEC correspondence | 50 | 1.09 | 0.00 | 1.01 |
| Robert B. SchumerPaul Weiss Rifkind Wharton & Garrison | May 2012 | Named in SEC correspondence | 45 | 0.49 | 0.00 | 0.46 |
| David S. HuntingtonPaul Weiss Rifkind Wharton & Garrison | Jan 2008 | Named in SEC correspondence | 51 | 0.67 | 0.00 | 0.80 |
| John C. KennedyPaul Weiss Rifkind Wharton & Garrison | Jun 2004 | Named in SEC correspondence | 88 | 1.22 | 0.00 | 0.89 |
| Kris F. HeinzelmanCravath Swaine & Moore | Jun 2004 | Named in SEC correspondence | 65 | 1.32 | 0.00 | 1.03 |
| James J. MarinoDechert LLP | Dec 2010 | Text search only | 10 | 0.00 | 3.70 | 2.16 |
| Jonathan A. SchaffzinCahill Gordon & Reindel | Dec 2010 | Text search only | 21 | 1.42 | 0.00 | 0.51 |