American Renal Associates Holdings, Inc. ARA (last ticker on record)
CIK 1498068Its SEC filings (opens in a new tab)
- Restatement
- 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
- 1
- Newest began Mar 2019
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- 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.
- Goodwin ProcterFirst linked Jan 2021 · Named in a filing · 1,221 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.31× · 95% wipeout 1.17×
- Latham & Watkins LLPFirst linked Jul 2015 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Simpson Thacher & BartlettFirst linked Jul 2015 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- McGuireWoods LLPFirst linked Apr 2016 · Text search only · 358 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.85× · 95% wipeout 1.11×
- McDermott Will & EmeryFirst linked Sep 2015 · Text search only · 562 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.60× · 95% wipeout 1.14×
- Greenberg TraurigFirst linked Jul 2015 · Text search only · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Goodwin Procter | Jan 2021 | Named in a filing | 1,221 | 0.79 | 0.31 | 1.17 |
| Latham & Watkins LLP | Jul 2015 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Simpson Thacher & Bartlett | Jul 2015 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| McGuireWoods LLP | Apr 2016 | Text search only | 358 | 0.97 | 0.85 | 1.11 |
| McDermott Will & Emery | Sep 2015 | Text search only | 562 | 0.97 | 0.60 | 1.14 |
| Greenberg Traurig | Jul 2015 | Text search only | 1,223 | 1.01 | 1.03 | 1.10 |
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.
- Mark S. OpperGoodwin ProcterFirst linked Jan 2021 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.74×
- John C. EricsonSimpson Thacher & BartlettFirst linked Jun 2017 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.00× · 95% wipeout 1.34×
- Michael NathanSimpson Thacher & BartlettFirst linked Jul 2015 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 0.52×
- Nathan AjiashviliLatham & Watkins LLPFirst linked Jul 2015 · Named in SEC correspondence · 76 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 1.17×
- Peter N. HandrinosLatham & Watkins LLPFirst linked Jul 2015 · Named in SEC correspondence · 85 linked companiesSEC/DOJ scrutiny 0.61× · Went dark 0.00× · 95% wipeout 1.34×
- Caroline B. GottschalkSimpson Thacher & BartlettFirst linked Sep 2015 · Text search only · 18 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mark S. OpperGoodwin Procter | Jan 2021 | Named in a filing | 12 | 0.00 | 0.00 | 0.74 |
| John C. EricsonSimpson Thacher & Bartlett | Jun 2017 | Named in SEC correspondence | 20 | 0.75 | 0.00 | 1.34 |
| Michael NathanSimpson Thacher & Bartlett | Jul 2015 | Named in SEC correspondence | 23 | 0.97 | 0.00 | 0.52 |
| Nathan AjiashviliLatham & Watkins LLP | Jul 2015 | Named in SEC correspondence | 76 | 0.38 | 0.00 | 1.17 |
| Peter N. HandrinosLatham & Watkins LLP | Jul 2015 | Named in SEC correspondence | 85 | 0.61 | 0.00 | 1.34 |
| Caroline B. GottschalkSimpson Thacher & Bartlett | Sep 2015 | Text search only | 18 | 1.56 | 0.00 | 0.00 |