CHEESECAKE FACTORY INC CAKE (last ticker on record)
CIK 887596Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
- SEC/DOJ scrutiny
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
- 2
- Newest began Dec 2020
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-Q/A (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)
- 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)
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.
- Latham & Watkins LLPFirst linked Aug 2019 · Named in a filing · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Sheppard MullinFirst linked Jun 2010 · Named in a filing · 392 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.81× · 95% wipeout 1.22×
- Buchalter Nemer a professional corporationFirst linked Jul 1996 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 1.18× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Latham & Watkins LLP | Aug 2019 | Named in a filing | 2,667 | 0.98 | 0.31 | 1.10 |
| Sheppard Mullin | Jun 2010 | Named in a filing | 392 | 1.12 | 0.81 | 1.22 |
| Buchalter Nemer a professional corporation | Jul 1996 | Named in SEC correspondence | 17 | 0.40 | 1.18 | 1.37 |
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.
- Kathleen M. WellsLatham & Watkins LLPFirst linked Jun 2021 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.00× · 95% wipeout 1.11×
- David A. ZaheerLatham & Watkins LLPFirst linked Jun 2020 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 3.01× · Went dark 0.00× · 95% wipeout 1.85×
- Keith Paul BishopAllen Matkins Leck Gamble Mallory & Natsis LLPFirst linked Sep 2004 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.00× · 95% wipeout 1.30×
- MARK A. BONENFANTBuchalter Nemer a professional corporationFirst linked Jul 1996 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 0.64×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kathleen M. WellsLatham & Watkins LLP | Jun 2021 | Named in a filing | 35 | 0.86 | 0.00 | 1.11 |
| David A. ZaheerLatham & Watkins LLP | Jun 2020 | Named in a filing | 12 | 3.01 | 0.00 | 1.85 |
| Keith Paul BishopAllen Matkins Leck Gamble Mallory & Natsis LLP | Sep 2004 | Named in a filing | 5 | 1.35 | 0.00 | 1.30 |
| MARK A. BONENFANTBuchalter Nemer a professional corporation | Jul 1996 | Named in SEC correspondence | 9 | 0.67 | 0.00 | 0.64 |