Corporate Property Associates 17 - Global INC
CIK 1390213Its SEC filings (opens in a new tab)
NoneThese 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
- 6
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- DLA PiperFirst linked Sep 2018 · Named in a filing · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Clifford Chance US LLPFirst linked Feb 2007 · Named in SEC correspondence · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Reed SmithFirst linked Feb 2007 · Named in a filing · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
- White & CaseFirst linked Oct 2007 · Text search only · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Davis PolkFirst linked Feb 2007 · Text search only · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Patterson Belknap Webb & TylerFirst linked Feb 2007 · Text search only · 185 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.51× · 95% wipeout 1.17×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| DLA Piper | Sep 2018 | Named in a filing | 1,184 | 1.00 | 0.45 | 1.20 |
| Clifford Chance US LLP | Feb 2007 | Named in SEC correspondence | 260 | 0.92 | 0.41 | 0.85 |
| Reed Smith | Feb 2007 | Named in a filing | 487 | 1.15 | 0.77 | 1.13 |
| White & Case | Oct 2007 | Text search only | 907 | 1.04 | 0.33 | 0.91 |
| Davis Polk | Feb 2007 | Text search only | 1,694 | 1.26 | 0.06 | 1.02 |
| Patterson Belknap Webb & Tyler | Feb 2007 | Text search only | 185 | 0.89 | 0.51 | 1.17 |
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.
- Audrey S. LeighGoodwin ProcterFirst linked Aug 2012 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 0.00× · 95% wipeout 1.51×
- Kathleen L. WernerClifford Chance US LLPFirst linked Feb 2007 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 0.00× · 95% wipeout 0.82×
- Robert E. King Jr.Clifford Chance US LLPFirst linked Feb 2007 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 2.27× · 95% wipeout 1.16×
- Sharon A. KroupaVenable LLPFirst linked Feb 2007 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 0.00× · 95% wipeout 0.55×
- Paul MarcotrigianoFirst linked Aug 2012 · Text search only · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Audrey S. LeighGoodwin Procter | Aug 2012 | Named in SEC correspondence | 16 | 1.52 | 0.00 | 1.51 |
| Kathleen L. WernerClifford Chance US LLP | Feb 2007 | Named in SEC correspondence | 24 | 0.87 | 0.00 | 0.82 |
| Robert E. King Jr.Clifford Chance US LLP | Feb 2007 | Named in a filing | 14 | 0.92 | 2.27 | 1.16 |
| Sharon A. KroupaVenable LLP | Feb 2007 | Named in a filing | 17 | 0.51 | 0.00 | 0.55 |
| Paul Marcotrigiano | Aug 2012 | Text search only | 5 | 0.00 | 0.00 | 0.00 |