W2007 Grace Acquisition I Inc ENN (last ticker on record)
CIK 916530Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Apr 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- 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)
- 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.
- Sullivan & CromwellFirst linked Jul 2007 · Named in SEC correspondence · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Hunton & WilliamsFirst linked Apr 1997 · Named in SEC correspondence · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Willkie FarrFirst linked Aug 2015 · Text search only · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
- Kleinberg Kaplan Wolff & CohenFirst linked Aug 2004 · Text search only · 27 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 3.69× · 95% wipeout 1.35×
- Morgan LewisFirst linked Aug 2004 · Text search only · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Cromwell | Jul 2007 | Named in SEC correspondence | 1,047 | 1.40 | 0.15 | 0.69 |
| Hunton & Williams | Apr 1997 | Named in SEC correspondence | 404 | 1.06 | 0.36 | 0.65 |
| Willkie Farr | Aug 2015 | Text search only | 539 | 1.23 | 0.40 | 0.84 |
| Kleinberg Kaplan Wolff & Cohen | Aug 2004 | Text search only | 27 | 1.26 | 3.69 | 1.35 |
| Morgan Lewis | Aug 2004 | Text search only | 1,028 | 1.18 | 0.31 | 1.02 |
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.
- William G. FarrarSullivan & CromwellFirst linked Sep 2015 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.00× · 95% wipeout 0.45×
- Anthony J. CollettaSullivan & CromwellFirst linked Jul 2007 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 0.00×
- Eric M. KrautheimerSullivan & CromwellFirst linked Jul 2007 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.00× · 95% wipeout 0.00×
- David C. WrightHunton & WilliamsFirst linked May 1997 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.00× · 95% wipeout 0.24×
- Christopher T. JensenMorgan LewisFirst linked Aug 2004 · Text search only · 16 linked companiesSEC/DOJ scrutiny 1.95× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William G. FarrarSullivan & Cromwell | Sep 2015 | Named in SEC correspondence | 23 | 0.72 | 0.00 | 0.45 |
| Anthony J. CollettaSullivan & Cromwell | Jul 2007 | Named in SEC correspondence | 6 | 1.54 | 0.00 | 0.00 |
| Eric M. KrautheimerSullivan & Cromwell | Jul 2007 | Named in SEC correspondence | 15 | 1.53 | 0.00 | 0.00 |
| David C. WrightHunton & Williams | May 1997 | Named in a filing | 29 | 0.65 | 0.00 | 0.24 |
| Christopher T. JensenMorgan Lewis | Aug 2004 | Text search only | 16 | 1.95 | 0.00 | 0.00 |