Colony Capital, Inc. CLNY (last ticker on record)
CIK 1467076Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
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
- 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
- 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.
- Venable LLPFirst linked Nov 2016 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.38× · 95% wipeout 0.71×
- Hogan Lovells US LLPFirst linked Mar 2011 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.85×
- Hogan & HartsonFirst linked Jun 2009 · Named in SEC correspondence · 390 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.30× · 95% wipeout 1.20×
- Schulte Roth & ZabelFirst linked Mar 2011 · Text search only · 296 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.44× · 95% wipeout 1.01×
- Sullivan & CromwellFirst linked Sep 2009 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.66×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Aug 2009 · Text search only · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Venable LLP | Nov 2016 | Named in a filing | 506 | 0.78 | 0.38 | 0.71 |
| Hogan Lovells US LLP | Mar 2011 | Named in SEC correspondence | 487 | 0.95 | 0.26 | 0.85 |
| Hogan & Hartson | Jun 2009 | Named in SEC correspondence | 390 | 1.03 | 0.30 | 1.20 |
| Schulte Roth & Zabel | Mar 2011 | Text search only | 296 | 0.93 | 0.44 | 1.01 |
| Sullivan & Cromwell | Sep 2009 | Text search only | 1,047 | 1.40 | 0.15 | 0.66 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Aug 2009 | Text search only | 2,607 | 1.15 | 0.19 | 0.82 |
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.
- James E. ShowenHogan & HartsonFirst linked May 2013 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 0.00× · 95% wipeout 0.00×
- David W. BonserHogan Lovells US LLPFirst linked Nov 2011 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 0.26× · Went dark 0.00× · 95% wipeout 0.30×
- David P. SlotkinMorrison & FoersterFirst linked Jun 2009 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 1.58× · Went dark 0.00× · 95% wipeout 0.78×
- J. Warren Gorrell Jr.Hogan & HartsonFirst linked Jun 2009 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 0.00×
- Ho Chi Minh CityFirst linked Nov 2011 · Text search only · 346 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.73× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James E. ShowenHogan & Hartson | May 2013 | Named in SEC correspondence | 28 | 0.60 | 0.00 | 0.00 |
| David W. BonserHogan Lovells US LLP | Nov 2011 | Named in SEC correspondence | 32 | 0.26 | 0.00 | 0.30 |
| David P. SlotkinMorrison & Foerster | Jun 2009 | Named in SEC correspondence | 21 | 1.58 | 0.00 | 0.78 |
| J. Warren Gorrell Jr.Hogan & Hartson | Jun 2009 | Named in SEC correspondence | 26 | 1.27 | 0.00 | 0.00 |
| Ho Chi Minh City | Nov 2011 | Text search only | 346 | 1.08 | 0.73 | 0.92 |