CHIMERA INVESTMENT CORP CIM (last ticker on record)
CIK 1409493Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
- 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 May 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Far more SEC letters than usualSEC letter (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-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.
- Hogan Lovells US LLPFirst linked Aug 2023 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.26× · 95% wipeout 0.85×
- Hunton Andrews Kurth LLPFirst linked Apr 2020 · Named in a filing · 161 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.83×
- Venable LLPFirst linked Oct 2016 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- K&L GatesFirst linked Aug 2007 · Named in a filing · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- McKee Nelson LLPFirst linked Aug 2007 · Text search only · 53 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.20×
- Preston Gates & EllisFirst linked Aug 2007 · Text search only · 159 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 1.62× · 95% wipeout 1.44×
- Sidley AustinFirst linked Aug 2007 · Text search only · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hogan Lovells US LLP | Aug 2023 | Named in SEC correspondence | 487 | 0.96 | 0.26 | 0.85 |
| Hunton Andrews Kurth LLP | Apr 2020 | Named in a filing | 161 | 1.26 | 0.00 | 0.83 |
| Venable LLP | Oct 2016 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| K&L Gates | Aug 2007 | Named in a filing | 723 | 1.06 | 1.35 | 1.18 |
| McKee Nelson LLP | Aug 2007 | Text search only | 53 | 0.88 | 0.37 | 0.20 |
| Preston Gates & Ellis | Aug 2007 | Text search only | 159 | 1.36 | 1.62 | 1.44 |
| Sidley Austin | Aug 2007 | Text search only | 1,210 | 1.30 | 0.14 | 0.93 |
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.
- Michael E. McTiernanHogan Lovells US LLPFirst linked Aug 2023 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.00× · 95% wipeout 0.00×
- Robert K. SmithHunton Andrews Kurth LLPFirst linked May 2015 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 5.36× · 95% wipeout 0.77×
- Paul D. TroppRopes & GrayFirst linked Jun 2008 · Named in a filing · 108 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.00× · 95% wipeout 0.94×
- Valerie Ford JacobFreshfields Bruckhaus Deringer US LLPFirst linked Aug 2007 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.00× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael E. McTiernanHogan Lovells US LLP | Aug 2023 | Named in SEC correspondence | 15 | 1.20 | 0.00 | 0.00 |
| Robert K. SmithHunton Andrews Kurth LLP | May 2015 | Named in a filing | 10 | 1.22 | 5.36 | 0.77 |
| Paul D. TroppRopes & Gray | Jun 2008 | Named in a filing | 108 | 0.85 | 0.00 | 0.94 |
| Valerie Ford JacobFreshfields Bruckhaus Deringer US LLP | Aug 2007 | Named in a filing | 45 | 1.30 | 0.00 | 1.38 |