TIAA FSB Holdings, Inc. EVER (last ticker on record)
CIK 1502749Its 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
- 12
- Linked to 5 or more companies
- Lawyers
- 7
- 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.
- Alston & BirdFirst linked Jan 2011 · Named in SEC correspondence · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2010 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Hill Ward & HendersonFirst linked Apr 2012 · Text search only · 34 linked companiesSEC/DOJ scrutiny 1.58× · Went dark 0.00× · 95% wipeout 1.04×
- Shearman & SterlingFirst linked Apr 2012 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- GrayRobinson P.A.First linked Mar 2012 · Text search only · 8 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.00×
- Weil, Gotshal & Manges LLPFirst linked Mar 2012 · Text search only · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- Richards, Layton & Finger, P.A.First linked Feb 2011 · Text search only · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Sidley AustinFirst linked Feb 2011 · Text search only · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Arnold & PorterFirst linked Jan 2011 · Text search only · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
- Bracewell LLPFirst linked Jan 2011 · Text search only · 247 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.31× · 95% wipeout 1.03×
- Foley & LardnerFirst linked Jan 2011 · Text search only · 498 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.71× · 95% wipeout 1.02×
- Sullivan & CromwellFirst linked Nov 2010 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alston & Bird | Jan 2011 | Named in SEC correspondence | 583 | 0.99 | 0.39 | 0.79 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Oct 2010 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.85 |
| Hill Ward & Henderson | Apr 2012 | Text search only | 34 | 1.58 | 0.00 | 1.04 |
| Shearman & Sterling | Apr 2012 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| GrayRobinson P.A. | Mar 2012 | Text search only | 8 | 1.91 | 0.00 | 0.00 |
| Weil, Gotshal & Manges LLP | Mar 2012 | Text search only | 1,051 | 1.31 | 0.27 | 0.91 |
| Richards, Layton & Finger, P.A. | Feb 2011 | Text search only | 995 | 1.46 | 0.37 | 0.80 |
| Sidley Austin | Feb 2011 | Text search only | 1,210 | 1.30 | 0.14 | 0.93 |
| Arnold & Porter | Jan 2011 | Text search only | 254 | 1.03 | 0.11 | 0.84 |
| Bracewell LLP | Jan 2011 | Text search only | 247 | 0.93 | 0.31 | 1.03 |
| Foley & Lardner | Jan 2011 | Text search only | 498 | 1.00 | 0.71 | 1.02 |
| Sullivan & Cromwell | Nov 2010 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
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.
- Patricia MoranSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2010 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 1.33×
- Richard B. AftanasSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2010 · Named in SEC correspondence · 91 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.00× · 95% wipeout 0.90×
- Sean RodgersSimpson Thacher & BartlettFirst linked Jan 2011 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.33× · Went dark 0.00× · 95% wipeout 0.00×
- Joshua B. GoldsteinSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Nov 2010 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.61× · Went dark 0.00× · 95% wipeout 0.93×
- Mark J. MentingSullivan & CromwellFirst linked Nov 2010 · Text search only · 24 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 0.00× · 95% wipeout 0.00×
- Melissa SawyerSullivan & CromwellFirst linked Nov 2010 · Text search only · 17 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.00× · 95% wipeout 1.28×
- OR FORMATIONSimpson Thacher & BartlettFirst linked Nov 2010 · Text search only · 160 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.15× · 95% wipeout 0.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Patricia MoranSkadden, Arps, Slate, Meagher & Flom LLP | Oct 2010 | Named in a filing | 8 | 1.46 | 0.00 | 1.33 |
| Richard B. AftanasSkadden, Arps, Slate, Meagher & Flom LLP | Oct 2010 | Named in SEC correspondence | 91 | 0.94 | 0.00 | 0.90 |
| Sean RodgersSimpson Thacher & Bartlett | Jan 2011 | Text search only | 17 | 0.33 | 0.00 | 0.00 |
| Joshua B. GoldsteinSkadden, Arps, Slate, Meagher & Flom LLP | Nov 2010 | Text search only | 10 | 0.61 | 0.00 | 0.93 |
| Mark J. MentingSullivan & Cromwell | Nov 2010 | Text search only | 24 | 1.50 | 0.00 | 0.00 |
| Melissa SawyerSullivan & Cromwell | Nov 2010 | Text search only | 17 | 1.07 | 0.00 | 1.28 |
| OR FORMATIONSimpson Thacher & Bartlett | Nov 2010 | Text search only | 160 | 1.27 | 0.15 | 0.90 |