COUNTRYWIDE FINANCIAL CORP CFC (last ticker on record)
CIK 25191Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
- Delisting notice (not a red flag)
- SEC/DOJ scrutiny
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 Jun 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (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/A (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- McGuireWoods LLPFirst linked Oct 2008 · Named in a filing · 358 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.85× · 95% wipeout 1.11×
- Munger Tolles & OlsonFirst linked Jun 2000 · Named in a filing · 80 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 0.87×
- Fried FrankFirst linked May 1996 · Named in SEC correspondence · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Simpson Thacher & BartlettFirst linked Jul 2004 · Text search only · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Morris Nichols Arsht & TunnellFirst linked Nov 2001 · Text search only · 256 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 0.21× · 95% wipeout 0.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| McGuireWoods LLP | Oct 2008 | Named in a filing | 358 | 0.97 | 0.85 | 1.11 |
| Munger Tolles & Olson | Jun 2000 | Named in a filing | 80 | 1.57 | 0.00 | 0.87 |
| Fried Frank | May 1996 | Named in SEC correspondence | 540 | 1.33 | 0.24 | 0.94 |
| Simpson Thacher & Bartlett | Jul 2004 | Text search only | 1,396 | 1.28 | 0.11 | 0.92 |
| Morris Nichols Arsht & Tunnell | Nov 2001 | Text search only | 256 | 1.51 | 0.21 | 0.89 |
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.
- BOYD C. CAMPBELL JR.McGuireWoods LLPFirst linked Oct 2008 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.89× · Went dark 0.00× · 95% wipeout 0.00×
- Judith T. KitanoMunger Tolles & OlsonFirst linked Jul 2004 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.00× · 95% wipeout 0.84×
- MICHAEL J. O'SULLIVANMunger Tolles & OlsonFirst linked Jun 2000 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 2.38× · Went dark 0.00× · 95% wipeout 0.00×
- Kenneth R. BlackmanFried FrankFirst linked May 1996 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 0.00×
- Louis G. HeringMorris Nichols Arsht & TunnellFirst linked Apr 2004 · Text search only · 7 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| BOYD C. CAMPBELL JR.McGuireWoods LLP | Oct 2008 | Named in a filing | 7 | 2.89 | 0.00 | 0.00 |
| Judith T. KitanoMunger Tolles & Olson | Jul 2004 | Named in a filing | 13 | 1.47 | 0.00 | 0.84 |
| MICHAEL J. O'SULLIVANMunger Tolles & Olson | Jun 2000 | Named in a filing | 6 | 2.38 | 0.00 | 0.00 |
| Kenneth R. BlackmanFried Frank | May 1996 | Named in SEC correspondence | 9 | 0.78 | 0.00 | 0.00 |
| Louis G. HeringMorris Nichols Arsht & Tunnell | Apr 2004 | Text search only | 7 | 1.14 | 0.00 | 0.00 |