Diamond Resorts Corp
CIK 1514608Its 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
- 10
- Linked to 5 or more companies
- Lawyers
- 5
- 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.
- Baker & McKenzieFirst linked May 2011 · Text search only · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 0.96×
- Fennemore CraigFirst linked May 2011 · Text search only · 99 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.59× · 95% wipeout 1.07×
- Polsinelli PCFirst linked May 2011 · Text search only · 82 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.81× · 95% wipeout 1.32×
- Proskauer RoseFirst linked May 2011 · Text search only · 492 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.48× · 95% wipeout 1.05×
- Sidley AustinFirst linked May 2011 · Text search only · 1,211 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Ballard SpahrFirst linked Mar 2011 · Text search only · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.78×
- Cravath Swaine & MooreFirst linked Mar 2011 · Text search only · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.82×
- Holland & KnightFirst linked Mar 2011 · Text search only · 413 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.82× · 95% wipeout 1.21×
- Katten Muchin Rosenman LLPFirst linked Mar 2011 · Text search only · 268 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.58× · 95% wipeout 1.20×
- Shearman & SterlingFirst linked Mar 2011 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Baker & McKenzie | May 2011 | Text search only | 587 | 1.07 | 0.72 | 0.96 |
| Fennemore Craig | May 2011 | Text search only | 99 | 1.12 | 0.59 | 1.07 |
| Polsinelli PC | May 2011 | Text search only | 82 | 1.22 | 0.81 | 1.32 |
| Proskauer Rose | May 2011 | Text search only | 492 | 1.15 | 0.48 | 1.05 |
| Sidley Austin | May 2011 | Text search only | 1,211 | 1.30 | 0.14 | 0.93 |
| Ballard Spahr | Mar 2011 | Text search only | 492 | 1.23 | 1.06 | 0.78 |
| Cravath Swaine & Moore | Mar 2011 | Text search only | 839 | 1.29 | 0.03 | 0.82 |
| Holland & Knight | Mar 2011 | Text search only | 413 | 1.16 | 0.82 | 1.21 |
| Katten Muchin Rosenman LLP | Mar 2011 | Text search only | 268 | 0.76 | 0.58 | 1.20 |
| Shearman & Sterling | Mar 2011 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
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.
- Cathy L. ReeceFennemore CraigFirst linked May 2011 · Text search only · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Richard W. AstleSidley AustinFirst linked May 2011 · Text search only · 11 linked companiesSEC/DOJ scrutiny 1.82× · Went dark 0.00× · 95% wipeout 0.00×
- Steven L. LichtenfeldProskauer RoseFirst linked May 2011 · Text search only · 11 linked companiesSEC/DOJ scrutiny 2.02× · Went dark 0.00× · 95% wipeout 0.92×
- HOWARD S. LANZNARKatten Muchin Rosenman LLPFirst linked Mar 2011 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.95×
- Kris F. HeinzelmanCravath Swaine & MooreFirst linked Mar 2011 · Text search only · 65 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.00× · 95% wipeout 0.97×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cathy L. ReeceFennemore Craig | May 2011 | Text search only | 5 | 0.00 | 0.00 | 0.00 |
| Richard W. AstleSidley Austin | May 2011 | Text search only | 11 | 1.82 | 0.00 | 0.00 |
| Steven L. LichtenfeldProskauer Rose | May 2011 | Text search only | 11 | 2.02 | 0.00 | 0.92 |
| HOWARD S. LANZNARKatten Muchin Rosenman LLP | Mar 2011 | Text search only | 10 | 0.00 | 0.00 | 1.95 |
| Kris F. HeinzelmanCravath Swaine & Moore | Mar 2011 | Text search only | 65 | 1.32 | 0.00 | 0.97 |