STARWOOD HOTELS & RESORTS WORLDWIDE, LLC HOT (last ticker on record)
CIK 316206Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 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 Sep 2014
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 11
- 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)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (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.
- Gibson, Dunn & Crutcher LLPFirst linked Feb 2016 · Named in a filing · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.96×
- DLA PiperFirst linked Dec 2012 · Named in a filing · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Kilpatrick StocktonFirst linked Sep 2007 · Named in SEC correspondence · 191 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.91×
- Venable LLPFirst linked Jul 2003 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Lionel Sawyer & CollinsFirst linked Nov 2002 · Named in a filing · 128 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.88× · 95% wipeout 0.96×
- Weil, Gotshal & Manges LLPFirst linked May 2002 · Named in a filing · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- Ballard SpahrFirst linked Mar 1999 · Named in a filing · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- Piper & Marbury L.L.P.First linked Aug 1996 · Named in SEC correspondence · 143 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 1.33× · 95% wipeout 0.89×
- Sidley AustinFirst linked Aug 1996 · Named in SEC correspondence · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Latham & Watkins LLPFirst linked Nov 2002 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Brown & WoodFirst linked May 2002 · Text search only · 299 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.47× · 95% wipeout 0.58×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gibson, Dunn & Crutcher LLP | Feb 2016 | Named in a filing | 1,125 | 1.23 | 0.20 | 0.96 |
| DLA Piper | Dec 2012 | Named in a filing | 1,184 | 1.00 | 0.45 | 1.20 |
| Kilpatrick Stockton | Sep 2007 | Named in SEC correspondence | 191 | 0.88 | 0.37 | 0.91 |
| Venable LLP | Jul 2003 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| Lionel Sawyer & Collins | Nov 2002 | Named in a filing | 128 | 1.07 | 0.88 | 0.96 |
| Weil, Gotshal & Manges LLP | May 2002 | Named in a filing | 1,051 | 1.31 | 0.27 | 0.91 |
| Ballard Spahr | Mar 1999 | Named in a filing | 492 | 1.23 | 1.06 | 0.73 |
| Piper & Marbury L.L.P. | Aug 1996 | Named in SEC correspondence | 143 | 1.05 | 1.33 | 0.89 |
| Sidley Austin | Aug 1996 | Named in SEC correspondence | 1,210 | 1.30 | 0.14 | 0.93 |
| Latham & Watkins LLP | Nov 2002 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
| Brown & Wood | May 2002 | Text search only | 299 | 1.53 | 0.47 | 0.58 |
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.
- Ronald O. MuellerGibson, Dunn & Crutcher LLPFirst linked Sep 2016 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 1.05× · 95% wipeout 0.59×
- David M. EatonKilpatrick TownsendFirst linked Sep 2007 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.00× · 95% wipeout 0.70×
- Boris DolgonosWeil, Gotshal & Manges LLPFirst linked Sep 2007 · Named in a filing · 30 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 1.97×
- Michael A. GordonSidley AustinFirst linked Aug 2001 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 2.07× · Went dark 0.00× · 95% wipeout 0.88×
- Scott M. FreemanSidley AustinFirst linked Aug 1999 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 3.17× · Went dark 0.00× · 95% wipeout 1.24×
- ROBERT W. KADLECSidley AustinFirst linked Mar 1999 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 6.11× · Went dark 0.00× · 95% wipeout 0.00×
- Raymond Y. LinLatham & Watkins LLPFirst linked Jul 2003 · Text search only · 37 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.00× · 95% wipeout 2.32×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ronald O. MuellerGibson, Dunn & Crutcher LLP | Sep 2016 | Named in a filing | 41 | 1.43 | 1.05 | 0.59 |
| David M. EatonKilpatrick Townsend | Sep 2007 | Named in SEC correspondence | 22 | 1.34 | 0.00 | 0.70 |
| Boris DolgonosWeil, Gotshal & Manges LLP | Sep 2007 | Named in a filing | 30 | 1.46 | 0.00 | 1.97 |
| Michael A. GordonSidley Austin | Aug 2001 | Named in a filing | 19 | 2.07 | 0.00 | 0.88 |
| Scott M. FreemanSidley Austin | Aug 1999 | Named in a filing | 18 | 3.17 | 0.00 | 1.24 |
| ROBERT W. KADLECSidley Austin | Mar 1999 | Named in a filing | 5 | 6.11 | 0.00 | 0.00 |
| Raymond Y. LinLatham & Watkins LLP | Jul 2003 | Text search only | 37 | 1.31 | 0.00 | 2.32 |