Excel Trust, Inc. EXL (last ticker on record)
CIK 1478950Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Simpson Thacher & BartlettFirst linked Jul 2015 · Named in a filing · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
- Ballard SpahrFirst linked Dec 2009 · Named in a filing · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.78×
- Latham & Watkins LLPFirst linked Dec 2009 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Simpson Thacher & Bartlett | Jul 2015 | Named in a filing | 1,397 | 1.27 | 0.11 | 0.88 |
| Ballard Spahr | Dec 2009 | Named in a filing | 492 | 1.23 | 1.06 | 0.78 |
| Latham & Watkins LLP | Dec 2009 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.08 |
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.
- Brian M. StadlerSimpson Thacher & BartlettFirst linked Jul 2015 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 0.25× · Went dark 0.00× · 95% wipeout 0.29×
- Craig M. GarnerLatham & Watkins LLPFirst linked Dec 2009 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.37× · Went dark 0.00× · 95% wipeout 1.04×
- Victoria HaleSimpson Thacher & BartlettFirst linked Apr 2010 · Text search only · 52 linked companiesSEC/DOJ scrutiny 0.43× · Went dark 0.00× · 95% wipeout 2.01×
- Douglas M. FoxBallard SpahrFirst linked Mar 2010 · Text search only · 7 linked companiesSEC/DOJ scrutiny 2.94× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brian M. StadlerSimpson Thacher & Bartlett | Jul 2015 | Named in a filing | 39 | 0.25 | 0.00 | 0.29 |
| Craig M. GarnerLatham & Watkins LLP | Dec 2009 | Named in SEC correspondence | 20 | 0.37 | 0.00 | 1.04 |
| Victoria HaleSimpson Thacher & Bartlett | Apr 2010 | Text search only | 52 | 0.43 | 0.00 | 2.01 |
| Douglas M. FoxBallard Spahr | Mar 2010 | Text search only | 7 | 2.94 | 0.00 | 0.00 |