CONSECO INC CNO (last ticker on record)
CIK 719241Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Aug 2002
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
- A filing mentions a formal order of investigationForm 10-Q (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.
- Kirkland & EllisFirst linked Sep 2003 · Named in a filing · 1,687 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.17× · 95% wipeout 0.86×
- Baker & DanielsFirst linked Aug 2001 · Named in a filing · 129 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.45× · 95% wipeout 1.14×
- Weil, Gotshal & Manges LLPFirst linked May 1996 · Named in SEC correspondence · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.89×
- Cravath Swaine & MooreFirst linked Sep 1994 · Named in SEC correspondence · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.82×
- Richards, Layton & Finger, P.A.First linked Apr 1994 · Named in SEC correspondence · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.78×
- Sidley AustinFirst linked Apr 1994 · Named in SEC correspondence · 1,211 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Shearman & SterlingFirst linked Jun 2002 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kirkland & Ellis | Sep 2003 | Named in a filing | 1,687 | 0.97 | 0.17 | 0.86 |
| Baker & Daniels | Aug 2001 | Named in a filing | 129 | 1.11 | 0.45 | 1.14 |
| Weil, Gotshal & Manges LLP | May 1996 | Named in SEC correspondence | 1,051 | 1.31 | 0.27 | 0.89 |
| Cravath Swaine & Moore | Sep 1994 | Named in SEC correspondence | 839 | 1.29 | 0.03 | 0.82 |
| Richards, Layton & Finger, P.A. | Apr 1994 | Named in SEC correspondence | 995 | 1.46 | 0.37 | 0.78 |
| Sidley Austin | Apr 1994 | Named in SEC correspondence | 1,211 | 1.30 | 0.14 | 0.93 |
| Shearman & Sterling | Jun 2002 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
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.
- James S. RoweKirkland & EllisFirst linked Sep 2003 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 1.95×
- JEREMY W. DICKENSWeil, Gotshal & Manges LLPFirst linked Jun 2002 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.00× · 95% wipeout 0.00×
- David C. WorrellBaker & DanielsFirst linked Aug 2001 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.45× · 95% wipeout 1.44×
- Paul L. ChoiSidley AustinFirst linked Apr 1998 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 2.16× · Went dark 0.00× · 95% wipeout 0.00×
- ALLEN FINKELSONCravath Swaine & MooreFirst linked Sep 1994 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 2.65× · Went dark 0.00× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James S. RoweKirkland & Ellis | Sep 2003 | Named in a filing | 37 | 1.54 | 0.00 | 1.95 |
| JEREMY W. DICKENSWeil, Gotshal & Manges LLP | Jun 2002 | Named in a filing | 19 | 1.40 | 0.00 | 0.00 |
| David C. WorrellBaker & Daniels | Aug 2001 | Named in a filing | 20 | 1.28 | 1.45 | 1.44 |
| Paul L. ChoiSidley Austin | Apr 1998 | Named in a filing | 21 | 2.16 | 0.00 | 0.00 |
| ALLEN FINKELSONCravath Swaine & Moore | Sep 1994 | Named in SEC correspondence | 12 | 2.65 | 0.00 | 0.94 |