ZAIS Group Holdings, Inc. ZAIS (last ticker on record)
CIK 1562214Its 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 Mar 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- 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)
- 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)
- Exit or disposal costs (Item 2.05)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)
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.
- Fried FrankFirst linked Sep 2017 · Named in a filing · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Strategic alliance with MWE China Law OfficesFirst linked Nov 2015 · Named in SEC correspondence · 55 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.57× · 95% wipeout 0.70×
- McDermott Will & EmeryFirst linked Oct 2014 · Named in SEC correspondence · 562 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.60× · 95% wipeout 1.14×
- Bingham McCutchenFirst linked Dec 2012 · Named in SEC correspondence · 291 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.38× · 95% wipeout 1.06×
- Alston & BirdFirst linked Nov 2017 · Text search only · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Wyatt Tarrant & CombsFirst linked Nov 2017 · Text search only · 53 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.35× · 95% wipeout 1.08×
- Graubard MillerFirst linked Dec 2012 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
- Morrison & FoersterFirst linked Dec 2012 · Text search only · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fried Frank | Sep 2017 | Named in a filing | 540 | 1.33 | 0.24 | 0.94 |
| Strategic alliance with MWE China Law Offices | Nov 2015 | Named in SEC correspondence | 55 | 0.28 | 0.57 | 0.70 |
| McDermott Will & Emery | Oct 2014 | Named in SEC correspondence | 562 | 0.97 | 0.60 | 1.14 |
| Bingham McCutchen | Dec 2012 | Named in SEC correspondence | 291 | 0.94 | 0.38 | 1.06 |
| Alston & Bird | Nov 2017 | Text search only | 583 | 0.99 | 0.39 | 0.79 |
| Wyatt Tarrant & Combs | Nov 2017 | Text search only | 53 | 1.40 | 0.35 | 1.08 |
| Graubard Miller | Dec 2012 | Text search only | 418 | 0.92 | 0.75 | 1.16 |
| Morrison & Foerster | Dec 2012 | Text search only | 825 | 1.17 | 0.55 | 1.15 |
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.
- Warren S. de WiedFried FrankFirst linked Nov 2017 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.00× · 95% wipeout 1.51×
- Elliott M. SmithWhite & CaseFirst linked Nov 2015 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.51× · 95% wipeout 1.11×
- Thomas P. ConaghanMcDermott Will & EmeryFirst linked Nov 2015 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.31×
- David Alan MillerEllenoff Grossman & Schole LLPFirst linked Dec 2012 · Named in SEC correspondence · 231 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.74× · 95% wipeout 1.33×
- Floyd I. WittlinBingham McCutchenFirst linked Dec 2012 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.34× · 95% wipeout 1.14×
- Brian HoffmannClifford Chance US LLPFirst linked Feb 2018 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.00× · 95% wipeout 0.47×
- Christina MelendiBingham McCutchenFirst linked Mar 2013 · Text search only · 14 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Warren S. de WiedFried Frank | Nov 2017 | Named in a filing | 12 | 0.75 | 0.00 | 1.51 |
| Elliott M. SmithWhite & Case | Nov 2015 | Named in a filing | 107 | 1.26 | 0.51 | 1.11 |
| Thomas P. ConaghanMcDermott Will & Emery | Nov 2015 | Named in SEC correspondence | 22 | 0.00 | 0.00 | 0.31 |
| David Alan MillerEllenoff Grossman & Schole LLP | Dec 2012 | Named in SEC correspondence | 231 | 1.06 | 0.74 | 1.33 |
| Floyd I. WittlinBingham McCutchen | Dec 2012 | Named in SEC correspondence | 31 | 0.28 | 0.34 | 1.14 |
| Brian HoffmannClifford Chance US LLP | Feb 2018 | Text search only | 17 | 0.85 | 0.00 | 0.47 |
| Christina MelendiBingham McCutchen | Mar 2013 | Text search only | 14 | 1.00 | 0.00 | 0.56 |