CORPORATE PROPERTY ASSOCIATES 12 INC
CIK 912046Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Mar 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-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.
- Clifford Chance US LLPFirst linked Oct 2006 · Named in a filing · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Reed SmithFirst linked Jun 2001 · Named in a filing · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clifford Chance US LLP | Oct 2006 | Named in a filing | 260 | 0.92 | 0.41 | 0.85 |
| Reed Smith | Jun 2001 | Named in a filing | 487 | 1.15 | 0.77 | 1.13 |
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.
- James J. BarnesReed SmithFirst linked Apr 2005 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.89× · Went dark 0.00× · 95% wipeout 0.75×
- MICHAEL B. POLLACK UIREReed SmithFirst linked Mar 1997 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 4.22× · Went dark 0.00× · 95% wipeout 0.00×
- Michael B. PollackReed SmithFirst linked Jun 2001 · Text search only · 7 linked companiesSEC/DOJ scrutiny 3.70× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James J. BarnesReed Smith | Apr 2005 | Named in SEC correspondence | 15 | 1.89 | 0.00 | 0.75 |
| MICHAEL B. POLLACK UIREReed Smith | Mar 1997 | Named in a filing | 8 | 4.22 | 0.00 | 0.00 |
| Michael B. PollackReed Smith | Jun 2001 | Text search only | 7 | 3.70 | 0.00 | 0.00 |