TRANSFIRST HOLDINGS CORP.
CIK 1655440Its 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
- 7
- Linked to 5 or more companies
- Lawyers
- 1
- 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.
- Kirkland & EllisFirst linked Oct 2015 · Named in a filing · 1,686 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.17× · 95% wipeout 0.87×
- Baird HolmFirst linked Oct 2015 · Text search only · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Baker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Oct 2015 · Text search only · 149 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.18× · 95% wipeout 1.15×
- Chadbourne & ParkeFirst linked Oct 2015 · Text search only · 110 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.62× · 95% wipeout 0.87×
- Latham & Watkins LLPFirst linked Oct 2015 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Lionel Sawyer & CollinsFirst linked Oct 2015 · Text search only · 128 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.88× · 95% wipeout 0.96×
- Locke LordFirst linked Oct 2015 · Text search only · 179 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.54× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kirkland & Ellis | Oct 2015 | Named in a filing | 1,686 | 0.98 | 0.17 | 0.87 |
| Baird Holm | Oct 2015 | Text search only | 15 | 0.00 | 0.00 | 0.00 |
| Baker, Donelson, Bearman, Caldwell & Berkowitz, PC | Oct 2015 | Text search only | 149 | 0.72 | 1.18 | 1.15 |
| Chadbourne & Parke | Oct 2015 | Text search only | 110 | 1.64 | 0.62 | 0.87 |
| Latham & Watkins LLP | Oct 2015 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
| Lionel Sawyer & Collins | Oct 2015 | Text search only | 128 | 1.07 | 0.88 | 0.96 |
| Locke Lord | Oct 2015 | Text search only | 179 | 1.70 | 0.54 | 1.00 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David BreachKirkland & Ellis | Nov 2015 | Text search only | 6 | 0.00 | 0.00 | 0.00 |