RESOURCE AMERICA, INC. REXI (last ticker on record)
CIK 83402Its SEC filings (opens in a new tab)
- Restatement
- 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 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- 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)
- 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.
- BRICKER & ECKLER LLPFirst linked May 2003 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 4.21× · 95% wipeout 0.57×
- Arnold & PorterFirst linked Sep 1997 · Named in a filing · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
- Ledgewood, PCFirst linked May 1996 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.00× · 95% wipeout 0.83×
- Clifford Chance US LLPFirst linked Feb 2003 · Text search only · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Covington & BurlingFirst linked Feb 2003 · Text search only · 447 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.27× · 95% wipeout 0.99×
- Latham & Watkins LLPFirst linked Feb 2003 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Willkie FarrFirst linked Feb 2003 · Text search only · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| BRICKER & ECKLER LLP | May 2003 | Named in a filing | 11 | 1.34 | 4.21 | 0.57 |
| Arnold & Porter | Sep 1997 | Named in a filing | 254 | 1.03 | 0.11 | 0.84 |
| Ledgewood, PC | May 1996 | Named in SEC correspondence | 42 | 0.90 | 0.00 | 0.83 |
| Clifford Chance US LLP | Feb 2003 | Text search only | 260 | 0.92 | 0.41 | 0.85 |
| Covington & Burling | Feb 2003 | Text search only | 447 | 1.07 | 0.27 | 0.99 |
| Latham & Watkins LLP | Feb 2003 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
| Willkie Farr | Feb 2003 | Text search only | 539 | 1.23 | 0.40 | 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.
- Lisa A. ErnstClifford Chance US LLPFirst linked Feb 2003 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.90× · Went dark 0.00× · 95% wipeout 0.00×
- Marc D. JaffeLatham & Watkins LLPFirst linked Apr 2003 · Text search only · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lisa A. ErnstClifford Chance US LLP | Feb 2003 | Named in a filing | 5 | 1.90 | 0.00 | 0.00 |
| Marc D. JaffeLatham & Watkins LLP | Apr 2003 | Text search only | 156 | 1.05 | 0.00 | 1.12 |