Circle Entertainment, Inc. CEXE (last ticker on record)
CIK 1410402Its SEC filings (opens in a new tab)
- Restructuring
- Delisting notice (not a red flag)
- Bankruptcy
- Restatement
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
- 3
- Newest began May 2013
- 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
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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 Aug 2007 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Troutman Sanders LLPFirst linked Nov 2007 · Text search only · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Paul HastingsFirst linked Oct 2007 · Text search only · 768 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.09×
- Thelen Reid Brown Raysman & Steiner LLPFirst linked Oct 2007 · Text search only · 54 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 1.63× · 95% wipeout 1.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Aug 2007 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Troutman Sanders LLP | Nov 2007 | Text search only | 335 | 1.15 | 0.61 | 1.16 |
| Paul Hastings | Oct 2007 | Text search only | 768 | 0.98 | 0.72 | 1.09 |
| Thelen Reid Brown Raysman & Steiner LLP | Oct 2007 | Text search only | 54 | 0.75 | 1.63 | 1.56 |
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.
- Alan I. AnnexGreenberg TraurigFirst linked Aug 2007 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.24× · 95% wipeout 1.15×
- Andrew E. BalogGreenberg TraurigFirst linked Aug 2007 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 1.49×
- Timothy I. KahlerTroutman Sanders LLPFirst linked Nov 2007 · Text search only · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.39× · 95% wipeout 0.82×
- Luke P. Iovine IIIPaul HastingsFirst linked Oct 2007 · Text search only · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 3.45×
- William F. SchwitterPaul HastingsFirst linked Oct 2007 · Text search only · 24 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alan I. AnnexGreenberg Traurig | Aug 2007 | Named in SEC correspondence | 153 | 0.55 | 0.24 | 1.15 |
| Andrew E. BalogGreenberg Traurig | Aug 2007 | Named in SEC correspondence | 11 | 0.73 | 0.00 | 1.49 |
| Timothy I. KahlerTroutman Sanders LLP | Nov 2007 | Text search only | 9 | 0.00 | 1.39 | 0.82 |
| Luke P. Iovine IIIPaul Hastings | Oct 2007 | Text search only | 8 | 0.00 | 0.00 | 3.45 |
| William F. SchwitterPaul Hastings | Oct 2007 | Text search only | 24 | 1.46 | 0.00 | 1.21 |