CAPITAL GOLD CORP CGC (last ticker on record)
CIK 726845Its SEC filings (opens in a new tab)
- Restructuring
- 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 Apr 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Kirkland & EllisFirst linked May 2011 · Named in a filing · 1,686 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.17× · 95% wipeout 0.87×
- Fasken MartineauFirst linked Feb 2011 · Named in a filing · 126 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.37× · 95% wipeout 0.87×
- Ellenoff Grossman & Schole LLPFirst linked Apr 2010 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Ballard SpahrFirst linked Jan 2009 · Named in SEC correspondence · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- Hodgson RussFirst linked Apr 2010 · Text search only · 85 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.91× · 95% wipeout 1.39×
- McGovern HurleyFirst linked Apr 2010 · Text search only · 18 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 1.40× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kirkland & Ellis | May 2011 | Named in a filing | 1,686 | 0.98 | 0.17 | 0.87 |
| Fasken Martineau | Feb 2011 | Named in a filing | 126 | 1.03 | 0.37 | 0.87 |
| Ellenoff Grossman & Schole LLP | Apr 2010 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Ballard Spahr | Jan 2009 | Named in SEC correspondence | 492 | 1.23 | 1.06 | 0.73 |
| Hodgson Russ | Apr 2010 | Text search only | 85 | 1.15 | 0.91 | 1.39 |
| McGovern Hurley | Apr 2010 | Text search only | 18 | 0.67 | 1.40 | 1.25 |
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.
- Jason K. ZacharyKirkland & EllisFirst linked May 2011 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.49×
- Jeffrey SymonsKirkland & EllisFirst linked May 2011 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 0.00×
- Barry I. GrossmanEllenoff Grossman & Schole LLPFirst linked Apr 2010 · Named in a filing · 187 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.25× · 95% wipeout 1.32×
- Jonathan H. GardnerKavinoky Cook LLPFirst linked Apr 2010 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.94× · 95% wipeout 0.00×
- Kathleen L. CervenyEllenoff Grossman & Schole LLPFirst linked Apr 2010 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 3.30× · 95% wipeout 2.28×
- Sarah E. WilliamsEllenoff Grossman & Schole LLPFirst linked Apr 2010 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.81× · 95% wipeout 1.02×
- Justin P. KleinBallard SpahrFirst linked Jan 2009 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.66× · 95% wipeout 0.64×
- Richard FeinerSilverman Sclar Shin & ByrneFirst linked Mar 2005 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.70× · 95% wipeout 1.30×
- Sarah WilliamsEllenoff Grossman & Schole LLPFirst linked Apr 2010 · Text search only · 49 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 1.90× · 95% wipeout 1.66×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jason K. ZacharyKirkland & Ellis | May 2011 | Named in a filing | 20 | 1.05 | 0.00 | 0.49 |
| Jeffrey SymonsKirkland & Ellis | May 2011 | Named in a filing | 17 | 0.67 | 0.00 | 0.00 |
| Barry I. GrossmanEllenoff Grossman & Schole LLP | Apr 2010 | Named in a filing | 187 | 0.98 | 1.25 | 1.32 |
| Jonathan H. GardnerKavinoky Cook LLP | Apr 2010 | Named in SEC correspondence | 10 | 1.03 | 0.94 | 0.00 |
| Kathleen L. CervenyEllenoff Grossman & Schole LLP | Apr 2010 | Named in a filing | 17 | 0.51 | 3.30 | 2.28 |
| Sarah E. WilliamsEllenoff Grossman & Schole LLP | Apr 2010 | Named in a filing | 36 | 0.72 | 1.81 | 1.02 |
| Justin P. KleinBallard Spahr | Jan 2009 | Named in SEC correspondence | 31 | 1.06 | 0.66 | 0.64 |
| Richard FeinerSilverman Sclar Shin & Byrne | Mar 2005 | Named in a filing | 6 | 0.00 | 1.70 | 1.30 |
| Sarah WilliamsEllenoff Grossman & Schole LLP | Apr 2010 | Text search only | 49 | 1.71 | 1.90 | 1.66 |