DELPHI FINANCIAL GROUP, INC. DFG (last ticker on record)
CIK 859139Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- 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.
- Sidley AustinFirst linked May 2007 · Named in a filing · 1,211 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Cahill Gordon & ReindelFirst linked Jul 1998 · Named in a filing · 598 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.18× · 95% wipeout 0.75×
- Weil, Gotshal & Manges LLPFirst linked Aug 1996 · Named in SEC correspondence · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.89×
- Morris Nichols Arsht & TunnellFirst linked Apr 2002 · Text search only · 256 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 0.21× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sidley Austin | May 2007 | Named in a filing | 1,211 | 1.30 | 0.14 | 0.93 |
| Cahill Gordon & Reindel | Jul 1998 | Named in a filing | 598 | 1.03 | 0.18 | 0.75 |
| Weil, Gotshal & Manges LLP | Aug 1996 | Named in SEC correspondence | 1,051 | 1.31 | 0.27 | 0.89 |
| Morris Nichols Arsht & Tunnell | Apr 2002 | Text search only | 256 | 1.51 | 0.21 | 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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Geoffrey E. LiebmannCahill Gordon & Reindel | Jul 1998 | Named in a filing | 10 | 1.17 | 0.00 | 1.43 |