First Capital Real Estate Trust Inc
CIK 1536256Its SEC filings (opens in a new tab)
- Restructuring
- SEC/DOJ scrutiny
- Bankruptcy
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
- 3
- Newest began Sep 2024
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- Proskauer RoseFirst linked Dec 2011 · Named in SEC correspondence · 492 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.48× · 95% wipeout 1.08×
- Venable LLPFirst linked Dec 2011 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Kramer Levin NaftalisFirst linked Jul 2012 · Text search only · 304 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.68× · 95% wipeout 1.16×
- Alston & BirdFirst linked Jan 2012 · Text search only · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Proskauer Rose | Dec 2011 | Named in SEC correspondence | 492 | 1.15 | 0.48 | 1.08 |
| Venable LLP | Dec 2011 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| Kramer Levin Naftalis | Jul 2012 | Text search only | 304 | 0.95 | 0.68 | 1.16 |
| Alston & Bird | Jan 2012 | Text search only | 583 | 0.99 | 0.39 | 0.79 |
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 P. GerkisProskauer RoseFirst linked Dec 2011 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.00× · 95% wipeout 1.76×
- Peter M. FassProskauer RoseFirst linked Dec 2011 · Named in SEC correspondence · 35 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.00× · 95% wipeout 0.64×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James P. GerkisProskauer Rose | Dec 2011 | Named in SEC correspondence | 14 | 1.21 | 0.00 | 1.76 |
| Peter M. FassProskauer Rose | Dec 2011 | Named in SEC correspondence | 35 | 1.01 | 0.00 | 0.64 |