TECH DATA CORP TECD (last ticker on record)
CIK 790703Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- 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
- 3
- Newest began Aug 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- 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)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- 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.
- Wachtell Lipton Rosen & KatzFirst linked Jun 2020 · Named in a filing · 889 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.07× · 95% wipeout 0.59×
- Cleary Gottlieb Steen & HamiltonFirst linked Dec 2006 · Named in a filing · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- GrayRobinson P.A.First linked Nov 2004 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.00×
- Schifino & Fleischer, P.A.First linked Jun 1995 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 2.40× · Went dark 0.89× · 95% wipeout 0.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Wachtell Lipton Rosen & Katz | Jun 2020 | Named in a filing | 889 | 1.31 | 0.07 | 0.59 |
| Cleary Gottlieb Steen & Hamilton | Dec 2006 | Named in a filing | 741 | 1.31 | 0.12 | 0.76 |
| GrayRobinson P.A. | Nov 2004 | Named in a filing | 8 | 1.91 | 0.00 | 0.00 |
| Schifino & Fleischer, P.A. | Jun 1995 | Named in SEC correspondence | 13 | 2.40 | 0.89 | 0.86 |
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.
- Andrew J. NussbaumWachtell Lipton Rosen & KatzFirst linked Jun 2020 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 1.30×
- Barbara L. BeckerGibson, Dunn & Crutcher LLPFirst linked Jun 2017 · Named in a filing · 31 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.00× · 95% wipeout 1.46×
- Derek J. DostalDavis PolkFirst linked Jan 2017 · Named in a filing · 114 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.00× · 95% wipeout 1.22×
- Nicolas GrabarCleary Gottlieb Steen & HamiltonFirst linked Jan 2017 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 0.52×
- Sung K. KangCleary Gottlieb Steen & HamiltonFirst linked Jan 2017 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.55×
- Janet L. FisherCleary Gottlieb Steen & HamiltonFirst linked Dec 2006 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 0.00×
- William J. SchifinoSchifino & Fleischer, P.A.First linked Jan 2002 · Text search only · 12 linked companiesSEC/DOJ scrutiny 1.88× · Went dark 1.65× · 95% wipeout 0.95×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew J. NussbaumWachtell Lipton Rosen & Katz | Jun 2020 | Named in a filing | 29 | 0.78 | 0.00 | 1.30 |
| Barbara L. BeckerGibson, Dunn & Crutcher LLP | Jun 2017 | Named in a filing | 31 | 1.64 | 0.00 | 1.46 |
| Derek J. DostalDavis Polk | Jan 2017 | Named in a filing | 114 | 1.03 | 0.00 | 1.22 |
| Nicolas GrabarCleary Gottlieb Steen & Hamilton | Jan 2017 | Named in a filing | 37 | 1.55 | 0.00 | 0.52 |
| Sung K. KangCleary Gottlieb Steen & Hamilton | Jan 2017 | Named in a filing | 19 | 1.19 | 0.00 | 0.55 |
| Janet L. FisherCleary Gottlieb Steen & Hamilton | Dec 2006 | Named in a filing | 23 | 1.02 | 0.00 | 0.00 |
| William J. SchifinoSchifino & Fleischer, P.A. | Jan 2002 | Text search only | 12 | 1.88 | 1.65 | 0.95 |