Tim Hortons Inc. THI (last ticker on record)
CIK 1345111Its 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 Feb 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 10
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Osler, Hoskin & Harcourt LLPFirst linked Sep 2009 · Named in a filing · 155 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.16× · 95% wipeout 0.77×
- Akin GumpFirst linked Dec 2005 · Named in SEC correspondence · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.25×
- Lang Michener LLPFirst linked Dec 2005 · Named in a filing · 90 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 1.17× · 95% wipeout 1.01×
- Sullivan & CromwellFirst linked Dec 2005 · Named in SEC correspondence · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Vorys, Sater, Seymour and Pease LLPFirst linked Dec 2005 · Named in a filing · 147 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.16× · 95% wipeout 0.99×
- Davis PolkFirst linked Feb 2006 · Text search only · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Debevoise & PlimptonFirst linked Feb 2006 · Text search only · 424 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.14× · 95% wipeout 1.04×
- Simpson Thacher & BartlettFirst linked Feb 2006 · Text search only · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Feb 2006 · Text search only · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Torys LLPFirst linked Dec 2005 · Text search only · 170 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.44× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Osler, Hoskin & Harcourt LLP | Sep 2009 | Named in a filing | 155 | 1.19 | 0.16 | 0.77 |
| Akin Gump | Dec 2005 | Named in SEC correspondence | 582 | 1.24 | 0.52 | 1.25 |
| Lang Michener LLP | Dec 2005 | Named in a filing | 90 | 1.14 | 1.17 | 1.01 |
| Sullivan & Cromwell | Dec 2005 | Named in SEC correspondence | 1,047 | 1.40 | 0.15 | 0.69 |
| Vorys, Sater, Seymour and Pease LLP | Dec 2005 | Named in a filing | 147 | 1.13 | 0.16 | 0.99 |
| Davis Polk | Feb 2006 | Text search only | 1,694 | 1.26 | 0.06 | 1.02 |
| Debevoise & Plimpton | Feb 2006 | Text search only | 424 | 1.10 | 0.14 | 1.04 |
| Simpson Thacher & Bartlett | Feb 2006 | Text search only | 1,396 | 1.28 | 0.11 | 0.92 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Feb 2006 | Text search only | 2,607 | 1.15 | 0.19 | 0.85 |
| Torys LLP | Dec 2005 | Text search only | 170 | 1.22 | 0.44 | 0.94 |
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.
- J. Steven PattersonHunton Andrews Kurth LLPFirst linked Dec 2005 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.52×
- Robert E. BuckholzSullivan & CromwellFirst linked Dec 2005 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 2.39× · Went dark 0.00× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| J. Steven PattersonHunton Andrews Kurth LLP | Dec 2005 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 1.52 |
| Robert E. BuckholzSullivan & Cromwell | Dec 2005 | Named in SEC correspondence | 39 | 2.39 | 0.00 | 0.93 |