Carey Watermark Investors Inc
CIK 1430259Its 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
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- Clifford Chance US LLPFirst linked Mar 2008 · Named in SEC correspondence · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Venable LLPFirst linked Mar 2008 · Named in SEC correspondence · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- COFFIELD UNGARETTI & HARRISFirst linked Dec 2013 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.42× · 95% wipeout 0.00×
- Alston & BirdFirst linked Apr 2008 · Text search only · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clifford Chance US LLP | Mar 2008 | Named in SEC correspondence | 260 | 0.92 | 0.41 | 0.85 |
| Venable LLP | Mar 2008 | Named in SEC correspondence | 506 | 0.79 | 0.38 | 0.73 |
| COFFIELD UNGARETTI & HARRIS | Dec 2013 | Text search only | 12 | 0.00 | 1.42 | 0.00 |
| Alston & Bird | Apr 2008 | Text search only | 583 | 0.99 | 0.39 | 0.79 |
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.
- Kathleen L. WernerClifford Chance US LLPFirst linked Mar 2008 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 0.00× · 95% wipeout 0.82×
- Paul MarcotrigianoFirst linked Aug 2013 · 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 |
|---|---|---|---|---|---|---|
| Kathleen L. WernerClifford Chance US LLP | Mar 2008 | Named in SEC correspondence | 24 | 0.87 | 0.00 | 0.82 |
| Paul Marcotrigiano | Aug 2013 | Text search only | 5 | 0.00 | 0.00 | 0.00 |