Trade Street Residential, Inc. TSRE (last ticker on record)

CIK 1299901Its SEC filings (opens in a new tab)

Restructuring
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: 1; Newest began Jul 2006
Largest fall in its shares: —; None of 95% on record
Law firms: 13; Linked to 5 or more companies
Lawyers: 8; Linked to 5 or more companies

What happened

Sep 17, 2015Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Mar 18, 2014Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jul 3, 2008Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Apr 22, 2008Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Oct 5, 2006Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Oct 5, 2006Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Jul 6, 2006Debt accelerated (Item 2.04)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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Duane Morris	Jul 2015	Named in a filing	413	0.76	1.28	1.06
Pepper Hamilton	Jul 2015	Named in a filing	340	1.03	0.35	1.13
Morrison & Foerster	Nov 2013	Named in a filing	825	1.17	0.55	1.15
Bass, Berry & Sims	Feb 2013	Named in SEC correspondence	40	0.88	0.61	0.70
Hunton & Williams	Nov 2012	Named in SEC correspondence	404	1.06	0.36	0.65
Clifford Chance US LLP	Aug 2004	Named in SEC correspondence	260	0.92	0.41	0.85
Venable LLP	Aug 2004	Named in a filing	506	0.79	0.38	0.73
Burr & Forman	Dec 2013	Text search only	45	0.00	0.45	0.80
Mayer Brown	Dec 2013	Text search only	680	0.98	0.34	0.94
Schulte Roth & Zabel	Nov 2013	Text search only	296	0.93	0.44	0.99
Stradley Ronon Stevens & Young	Jan 2013	Text search only	97	0.77	0.18	0.79
Neal Gerber & Eisenberg	Nov 2004	Text search only	56	0.86	0.00	1.05
Nutter McClennen & Fish	Aug 2004	Text search only	88	0.75	0.47	0.85

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Michael H. FriedmanPepper Hamilton	Sep 2015	Named in a filing	12	1.93	0.00	0.00
David P. SlotkinMorrison & Foerster	Nov 2013	Named in a filing	21	1.58	0.00	0.80
Justin R. SalonMorrison & Foerster	Nov 2013	Named in a filing	33	1.17	0.00	1.06
John A. GoodMorrison & Foerster	Feb 2013	Named in SEC correspondence	13	0.49	0.00	0.00
Daniel M. LeBeyHunton & Williams	Nov 2012	Named in SEC correspondence	31	1.48	0.96	0.64
Andrew S. EpsteinClifford Chance US LLP	Jun 2006	Named in a filing	17	0.88	0.00	0.00
Alexander G. SimpsonKing & Spalding	Aug 2004	Named in SEC correspondence	5	0.90	0.00	0.00
Jay L. BernsteinClifford Chance US LLP	Aug 2004	Named in SEC correspondence	29	0.76	0.00	0.00