TH Merger Company, LLC CSA (last ticker on record)
CIK 1332896Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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.
- Willkie FarrFirst linked Apr 2012 · Named in a filing · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
- Clifford Chance US LLPFirst linked Aug 2005 · Named in SEC correspondence · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Goodwin ProcterFirst linked Aug 2005 · Named in SEC correspondence · 1,221 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.31× · 95% wipeout 1.17×
- Venable LLPFirst linked Aug 2005 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Nelson MullinsFirst linked Aug 2005 · Text search only · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Willkie Farr | Apr 2012 | Named in a filing | 539 | 1.23 | 0.40 | 0.84 |
| Clifford Chance US LLP | Aug 2005 | Named in SEC correspondence | 260 | 0.92 | 0.41 | 0.85 |
| Goodwin Procter | Aug 2005 | Named in SEC correspondence | 1,221 | 0.79 | 0.31 | 1.17 |
| Venable LLP | Aug 2005 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| Nelson Mullins | Aug 2005 | Text search only | 301 | 0.50 | 0.48 | 0.88 |
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.
- Steven A. SeidmanWillkie FarrFirst linked Apr 2012 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 2.21× · Went dark 0.00× · 95% wipeout 0.92×
- Andrew S. EpsteinClifford Chance US LLPFirst linked Aug 2005 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.00× · 95% wipeout 0.00×
- Gilbert G. MennaGoodwin ProcterFirst linked Aug 2005 · Named in a filing · 33 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.00×
- Jay L. BernsteinClifford Chance US LLPFirst linked Aug 2005 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.00× · 95% wipeout 0.00×
- Jacob A. FarquharsonClifford Chance US LLPFirst linked Jul 2008 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steven A. SeidmanWillkie Farr | Apr 2012 | Named in a filing | 19 | 2.21 | 0.00 | 0.92 |
| Andrew S. EpsteinClifford Chance US LLP | Aug 2005 | Named in a filing | 17 | 0.88 | 0.00 | 0.00 |
| Gilbert G. MennaGoodwin Procter | Aug 2005 | Named in a filing | 33 | 1.00 | 0.00 | 0.00 |
| Jay L. BernsteinClifford Chance US LLP | Aug 2005 | Named in a filing | 29 | 0.76 | 0.00 | 0.00 |
| Jacob A. FarquharsonClifford Chance US LLP | Jul 2008 | Text search only | 6 | 1.38 | 0.00 | 0.00 |