ASSOCIATED ESTATES REALTY CORP AEC (last ticker on record)
CIK 911635Its SEC filings (opens in a new tab)
- 95% wipeout
- 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 Apr 2015
- Largest fall in its shares
- 97%
- Jan 2013 to Dec 2015
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
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.
- Cleary Gottlieb Steen & HamiltonFirst linked Aug 2015 · Named in a filing · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Baker & HostetlerFirst linked Feb 1997 · Named in SEC correspondence · 231 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.12× · 95% wipeout 1.35×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Aug 2015 | Named in a filing | 741 | 1.31 | 0.12 | 0.76 |
| Baker & Hostetler | Feb 1997 | Named in SEC correspondence | 231 | 1.11 | 1.12 | 1.35 |
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.
- Neil Q. WhoriskeyCleary Gottlieb Steen & HamiltonFirst linked Aug 2015 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 1.90× · Went dark 0.00× · 95% wipeout 0.39×
- Steven L. WilnerCleary Gottlieb Steen & HamiltonFirst linked Aug 2015 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 3.33× · Went dark 0.00× · 95% wipeout 0.71×
- Janet A. SpreenBaker & HostetlerFirst linked Feb 2009 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 2.65×
- Suzanne K. HanselmanBaker & HostetlerFirst linked May 1997 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.96×
- James P. DoughertyDavis PolkFirst linked Mar 2015 · Text search only · 22 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 1.40×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Neil Q. WhoriskeyCleary Gottlieb Steen & Hamilton | Aug 2015 | Named in a filing | 25 | 1.90 | 0.00 | 0.39 |
| Steven L. WilnerCleary Gottlieb Steen & Hamilton | Aug 2015 | Named in a filing | 10 | 3.33 | 0.00 | 0.71 |
| Janet A. SpreenBaker & Hostetler | Feb 2009 | Named in SEC correspondence | 11 | 0.80 | 0.00 | 2.65 |
| Suzanne K. HanselmanBaker & Hostetler | May 1997 | Named in SEC correspondence | 16 | 0.00 | 0.00 | 1.96 |
| James P. DoughertyDavis Polk | Mar 2015 | Text search only | 22 | 0.38 | 0.00 | 1.40 |