TCP International Holdings Ltd. TCPIF (last ticker on record)
CIK 1545391Its SEC filings (opens in a new tab)
- Restructuring
- 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 Dec 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- 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)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Commerce & Finance Law OfficesFirst linked May 2014 · Named in a filing · 157 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.53× · 95% wipeout 1.02×
- Davis PolkFirst linked Apr 2014 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Benesch Friedlander Coplan & AronoffFirst linked Mar 2012 · Named in a filing · 55 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.31×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Mar 2012 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Thompson Hine LLPFirst linked Apr 2014 · Text search only · 208 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.64× · 95% wipeout 1.09×
- Calfee Halter & GriswoldFirst linked Apr 2012 · Text search only · 70 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.00× · 95% wipeout 1.58×
- Jun He Law OfficesFirst linked Apr 2012 · Text search only · 73 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.68× · 95% wipeout 1.23×
- Jones DayFirst linked Mar 2012 · Text search only · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Commerce & Finance Law Offices | May 2014 | Named in a filing | 157 | 1.00 | 0.53 | 1.02 |
| Davis Polk | Apr 2014 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
| Benesch Friedlander Coplan & Aronoff | Mar 2012 | Named in a filing | 55 | 1.15 | 0.77 | 1.31 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Mar 2012 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.85 |
| Thompson Hine LLP | Apr 2014 | Text search only | 208 | 0.95 | 0.64 | 1.09 |
| Calfee Halter & Griswold | Apr 2012 | Text search only | 70 | 0.88 | 0.00 | 1.58 |
| Jun He Law Offices | Apr 2012 | Text search only | 73 | 0.89 | 0.68 | 1.23 |
| Jones Day | Mar 2012 | Text search only | 686 | 1.25 | 0.54 | 1.12 |
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.
- Christopher M. KellyJones DayFirst linked Mar 2012 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.00× · 95% wipeout 0.64×
- Douglas E. HaasBenesch Friedlander Coplan & AronoffFirst linked Mar 2012 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 1.78× · 95% wipeout 0.00×
- Edward B. WinslowBenesch Friedlander Coplan & AronoffFirst linked Mar 2012 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.00× · 95% wipeout 3.08×
- Joshua A. KaufmanCooley LLPFirst linked Mar 2012 · Named in SEC correspondence · 35 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.00× · 95% wipeout 0.97×
- Phyllis G. KorffSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Mar 2012 · Named in SEC correspondence · 50 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.58× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christopher M. KellyJones Day | Mar 2012 | Named in a filing | 56 | 1.20 | 0.00 | 0.64 |
| Douglas E. HaasBenesch Friedlander Coplan & Aronoff | Mar 2012 | Named in a filing | 6 | 1.66 | 1.78 | 0.00 |
| Edward B. WinslowBenesch Friedlander Coplan & Aronoff | Mar 2012 | Named in a filing | 20 | 0.85 | 0.00 | 3.08 |
| Joshua A. KaufmanCooley LLP | Mar 2012 | Named in SEC correspondence | 35 | 0.88 | 0.00 | 0.97 |
| Phyllis G. KorffSkadden, Arps, Slate, Meagher & Flom LLP | Mar 2012 | Named in SEC correspondence | 50 | 1.53 | 0.58 | 1.18 |