Ultimate Escapes, Inc. ULEIQ (last ticker on record)
CIK 1402364Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Bankruptcy
- Restructuring
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 Sep 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- 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.
- Greenberg TraurigFirst linked Sep 2009 · Named in a filing · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Bingham McCutchenFirst linked Jun 2007 · Named in SEC correspondence · 291 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.38× · 95% wipeout 1.06×
- Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Jun 2007 · Named in SEC correspondence · 567 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.60× · 95% wipeout 1.20×
- Venable LLPFirst linked Jun 2007 · Text search only · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Sep 2009 | Named in a filing | 1,223 | 1.01 | 1.03 | 1.10 |
| Bingham McCutchen | Jun 2007 | Named in SEC correspondence | 291 | 0.94 | 0.38 | 1.06 |
| Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Jun 2007 | Named in SEC correspondence | 567 | 0.92 | 0.60 | 1.20 |
| Venable LLP | Jun 2007 | Text search only | 506 | 0.79 | 0.38 | 0.73 |
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.
- Jason T. SimonGreenberg TraurigFirst linked Nov 2009 · Named in a filing · 120 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.30× · 95% wipeout 1.11×
- Alan I. AnnexGreenberg TraurigFirst linked Sep 2009 · Named in a filing · 153 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.24× · 95% wipeout 1.15×
- John C. WilliamsLatham & Watkins LLPFirst linked Oct 2007 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.00× · 95% wipeout 0.24×
- Jeffrey P. SchultzMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Aug 2007 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 2.10× · Went dark 0.66× · 95% wipeout 1.53×
- Floyd I. WittlinBingham McCutchenFirst linked Jun 2007 · Text search only · 31 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.34× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jason T. SimonGreenberg Traurig | Nov 2009 | Named in a filing | 120 | 0.68 | 0.30 | 1.11 |
| Alan I. AnnexGreenberg Traurig | Sep 2009 | Named in a filing | 153 | 0.55 | 0.24 | 1.15 |
| John C. WilliamsLatham & Watkins LLP | Oct 2007 | Named in SEC correspondence | 21 | 0.66 | 0.00 | 0.24 |
| Jeffrey P. SchultzMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Aug 2007 | Named in SEC correspondence | 46 | 2.10 | 0.66 | 1.53 |
| Floyd I. WittlinBingham McCutchen | Jun 2007 | Text search only | 31 | 0.28 | 0.34 | 1.14 |