KIMCO REALTY CORP KIM (last ticker on record)

CIK 879101Its SEC filings (opens in a new tab)

SEC/DOJ scrutiny
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 May 2013
Largest fall in its shares: —; None of 95% on record
Law firms: 13; Linked to 5 or more companies
Lawyers: 12; Linked to 5 or more companies

What happened

Jan 4, 2023Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Feb 26, 2014A filing mentions cooperating with the SECForm 10-K (opens in a new tab)
Feb 26, 2014A filing mentions cooperating with the SECForm 10-K (opens in a new tab)
May 6, 2013A filing mentions cooperating with the Justice DepartmentForm 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Sidley Austin	Sep 2024	Named in SEC correspondence	1,210	1.30	0.14	0.93
Goodwin Procter	Oct 2023	Named in a filing	1,221	0.79	0.31	1.17
Dentons US LLP	May 2021	Named in SEC correspondence	102	0.91	0.40	1.48
Wachtell Lipton Rosen & Katz	Aug 2004	Named in a filing	889	1.31	0.07	0.59
Venable LLP	Jun 2003	Named in a filing	506	0.79	0.38	0.73
Ballard Spahr	Aug 1998	Named in a filing	492	1.23	1.06	0.73
Brown & Wood	May 1998	Named in a filing	299	1.53	0.47	0.58
Gibson, Dunn & Crutcher LLP	May 1998	Named in a filing	1,125	1.23	0.20	0.96
Latham & Watkins LLP	May 1996	Named in SEC correspondence	2,667	0.98	0.31	1.10
Morgan Lewis	Nov 2024	Text search only	1,028	1.18	0.31	1.02
Chapman and Cutler	Jul 2007	Text search only	95	1.17	0.32	0.93
Morris Nichols Arsht & Tunnell	Jul 2007	Text search only	256	1.51	0.21	0.89
WolfBlock LLP	Feb 2006	Text search only	84	0.84	1.36	1.04

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Edward F. PetroskySidley Austin	Sep 2024	Named in SEC correspondence	45	0.91	0.96	0.44
Michele M. AndersonLatham & Watkins LLP	Sep 2024	Named in SEC correspondence	5	2.19	0.00	1.44
Robert MandellSidley Austin	Sep 2024	Named in SEC correspondence	10	1.15	0.00	1.58
R. Charles Cassidy IIILatham & Watkins LLP	Jan 2023	Named in SEC correspondence	14	0.84	0.00	1.71
Steven R. GreenWachtell Lipton Rosen & Katz	May 2021	Named in SEC correspondence	24	0.48	0.00	0.38
Toni WeinsteinLocke Liddell & Sapp LLP	May 2021	Named in SEC correspondence	11	0.43	0.00	0.87
Julia A. ThompsonLatham & Watkins LLP	May 2020	Named in SEC correspondence	30	0.38	0.00	1.08
Joel H. TrotterLatham & Watkins LLP	Sep 2007	Named in SEC correspondence	35	1.04	0.00	0.74
David E. ShapiroWachtell Lipton Rosen & Katz	Feb 2006	Named in a filing	56	0.95	0.00	0.54
Adam O. EmmerichWachtell Lipton Rosen & Katz	Aug 2004	Named in a filing	91	1.14	0.00	0.67
Joseph W. ArmbrustBrown & Wood	May 1998	Named in a filing	7	1.08	0.00	0.00
Raymond Y. LinLatham & Watkins LLP	May 1996	Named in SEC correspondence	37	1.31	0.00	2.32