Delek US Energy, Inc. DK (last ticker on record)
CIK 1351541Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
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
- 2
- Newest began Feb 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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×
- Bass, Berry & SimsFirst linked Apr 2013 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.61× · 95% wipeout 0.70×
- Fulbright & JaworskiFirst linked Feb 2006 · Named in SEC correspondence · 359 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.75× · 95% wipeout 1.35×
- Adams and ReeseFirst linked Feb 2006 · Text search only · 37 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 0.43× · 95% wipeout 1.55×
- Bradley Arant Rose & WhiteFirst linked Feb 2006 · Text search only · 32 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 0.29×
- Winstead PCFirst linked Feb 2006 · Text search only · 121 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.85× · 95% wipeout 1.27×
| 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 |
| Bass, Berry & Sims | Apr 2013 | Named in SEC correspondence | 40 | 0.88 | 0.61 | 0.70 |
| Fulbright & Jaworski | Feb 2006 | Named in SEC correspondence | 359 | 1.10 | 0.75 | 1.35 |
| Adams and Reese | Feb 2006 | Text search only | 37 | 1.78 | 0.43 | 1.55 |
| Bradley Arant Rose & White | Feb 2006 | Text search only | 32 | 1.54 | 0.00 | 0.29 |
| Winstead PC | Feb 2006 | Text search only | 121 | 1.19 | 0.85 | 1.27 |
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×
- Merrill M. KrainesFulbright & JaworskiFirst linked May 2009 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 2.16× · Went dark 0.94× · 95% wipeout 1.47×
- Mara H. RogersFulbright & JaworskiFirst linked Feb 2006 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 1.92×
| 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 |
| Merrill M. KrainesFulbright & Jaworski | May 2009 | Named in SEC correspondence | 15 | 2.16 | 0.94 | 1.47 |
| Mara H. RogersFulbright & Jaworski | Feb 2006 | Named in SEC correspondence | 8 | 0.97 | 0.00 | 1.92 |