Alon USA Energy, Inc. ALJ (last ticker on record)
CIK 1325955Its 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 Jan 2006
- 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
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt 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.
- Norton RoseFirst linked Jul 2017 · Named in a filing · 304 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.52× · 95% wipeout 1.24×
- Baker Botts L.L.P.First linked May 2017 · Named in a filing · 495 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.09× · 95% wipeout 1.03×
- Cravath Swaine & MooreFirst linked May 2005 · Named in a filing · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- Jones DayFirst linked May 2005 · Named in a filing · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
- Vinson & Elkins L.L.P.First linked May 2005 · Named in SEC correspondence · 783 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.11× · 95% wipeout 1.03×
- Bracewell LLPFirst linked May 2005 · Text search only · 247 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.31× · 95% wipeout 1.03×
- Schulte Roth & ZabelFirst linked May 2005 · Text search only · 296 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.44× · 95% wipeout 0.99×
- Weil, Gotshal & Manges LLPFirst linked May 2005 · 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 |
|---|---|---|---|---|---|---|
| Norton Rose | Jul 2017 | Named in a filing | 304 | 1.11 | 0.52 | 1.24 |
| Baker Botts L.L.P. | May 2017 | Named in a filing | 495 | 1.32 | 0.09 | 1.03 |
| Cravath Swaine & Moore | May 2005 | Named in a filing | 839 | 1.29 | 0.03 | 0.85 |
| Jones Day | May 2005 | Named in a filing | 686 | 1.25 | 0.54 | 1.12 |
| Vinson & Elkins L.L.P. | May 2005 | Named in SEC correspondence | 783 | 1.09 | 0.11 | 1.03 |
| Bracewell LLP | May 2005 | Text search only | 247 | 0.93 | 0.31 | 1.03 |
| Schulte Roth & Zabel | May 2005 | Text search only | 296 | 0.93 | 0.44 | 0.99 |
| Weil, Gotshal & Manges LLP | May 2005 | 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.
- Manuel G. RiveraNorton RoseFirst linked Jul 2017 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.32×
- Gillian A. HobsonVinson & Elkins L.L.P.First linked Jan 2014 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.00× · 95% wipeout 1.28×
- Andrew J. PittsCravath Swaine & MooreFirst linked Sep 2010 · Named in a filing · 58 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.00× · 95% wipeout 0.77×
- Mark T. GogliaBrobeck, Phleger & Harrison LLPFirst linked Dec 2009 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.96× · 95% wipeout 0.00×
- Kris F. HeinzelmanCravath Swaine & MooreFirst linked May 2005 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.00× · 95% wipeout 1.03×
- Mark E. BetzenJones DayFirst linked May 2005 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.68×
- Alan J. BogdanowVinson & Elkins L.L.P.First linked May 2005 · Text search only · 25 linked companiesSEC/DOJ scrutiny 1.61× · Went dark 0.00× · 95% wipeout 1.07×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Manuel G. RiveraNorton Rose | Jul 2017 | Named in a filing | 9 | 0.00 | 0.00 | 1.32 |
| Gillian A. HobsonVinson & Elkins L.L.P. | Jan 2014 | Named in SEC correspondence | 24 | 1.07 | 0.00 | 1.28 |
| Andrew J. PittsCravath Swaine & Moore | Sep 2010 | Named in a filing | 58 | 1.25 | 0.00 | 0.77 |
| Mark T. GogliaBrobeck, Phleger & Harrison LLP | Dec 2009 | Named in a filing | 7 | 0.00 | 3.96 | 0.00 |
| Kris F. HeinzelmanCravath Swaine & Moore | May 2005 | Named in a filing | 65 | 1.32 | 0.00 | 1.03 |
| Mark E. BetzenJones Day | May 2005 | Named in a filing | 16 | 0.73 | 0.00 | 0.68 |
| Alan J. BogdanowVinson & Elkins L.L.P. | May 2005 | Text search only | 25 | 1.61 | 0.00 | 1.07 |