TCF FINANCIAL CORP TCF (last ticker on record)
CIK 19612Its SEC filings (opens in a new tab)
- Restructuring
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 Sep 2017
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- 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.
- Venable LLPFirst linked Feb 2021 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Simpson Thacher & BartlettFirst linked Mar 2019 · Named in a filing · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Nelson MullinsFirst linked Mar 2016 · Named in a filing · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Howard and HowardFirst linked Dec 2014 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.47× · 95% wipeout 0.37×
- Varnum LLPFirst linked Feb 2010 · Named in a filing · 48 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.82×
- Warner Norcross & JuddFirst linked Feb 1996 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 0.00× · 95% wipeout 1.06×
- Wachtell Lipton Rosen & KatzFirst linked Mar 2019 · Text search only · 889 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.07× · 95% wipeout 0.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Venable LLP | Feb 2021 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| Simpson Thacher & Bartlett | Mar 2019 | Named in a filing | 1,396 | 1.28 | 0.11 | 0.92 |
| Nelson Mullins | Mar 2016 | Named in a filing | 301 | 0.50 | 0.48 | 0.88 |
| Howard and Howard | Dec 2014 | Named in a filing | 38 | 0.28 | 0.47 | 0.37 |
| Varnum LLP | Feb 2010 | Named in a filing | 48 | 0.73 | 0.00 | 0.82 |
| Warner Norcross & Judd | Feb 1996 | Named in SEC correspondence | 60 | 1.36 | 0.00 | 1.06 |
| Wachtell Lipton Rosen & Katz | Mar 2019 | Text search only | 889 | 1.31 | 0.07 | 0.59 |
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.
- Lee MeyersonSimpson Thacher & BartlettFirst linked Mar 2019 · Named in a filing · 44 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.56×
- Sebastian TillerSimpson Thacher & BartlettFirst linked Mar 2019 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 0.00×
- John M. JenningsNelson MullinsFirst linked Mar 2016 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.97× · Went dark 0.00× · 95% wipeout 0.00×
- Joseph B. HemkerHoward and HowardFirst linked Dec 2014 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.22×
- Charlie GoodeWarner Norcross & JuddFirst linked May 2012 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 3.01× · Went dark 0.00× · 95% wipeout 1.01×
- Harvey KoningVarnum LLPFirst linked Feb 2010 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.00× · 95% wipeout 0.00×
- Gordon R. LewisWarner Norcross & JuddFirst linked Oct 2000 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.00×
- Jeffrey A. OttWarner Norcross & JuddFirst linked Oct 1997 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lee MeyersonSimpson Thacher & Bartlett | Mar 2019 | Named in a filing | 44 | 1.00 | 0.00 | 0.56 |
| Sebastian TillerSimpson Thacher & Bartlett | Mar 2019 | Named in a filing | 10 | 0.84 | 0.00 | 0.00 |
| John M. JenningsNelson Mullins | Mar 2016 | Named in a filing | 15 | 1.97 | 0.00 | 0.00 |
| Joseph B. HemkerHoward and Howard | Dec 2014 | Named in a filing | 6 | 0.00 | 0.00 | 1.22 |
| Charlie GoodeWarner Norcross & Judd | May 2012 | Named in SEC correspondence | 16 | 3.01 | 0.00 | 1.01 |
| Harvey KoningVarnum LLP | Feb 2010 | Named in a filing | 9 | 1.04 | 0.00 | 0.00 |
| Gordon R. LewisWarner Norcross & Judd | Oct 2000 | Named in a filing | 17 | 1.23 | 0.00 | 0.00 |
| Jeffrey A. OttWarner Norcross & Judd | Oct 1997 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |