DTE ENERGY CO DTE (last ticker on record)
CIK 936340Its SEC filings (opens in a new tab)
- Restructuring
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 Dec 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Exit or disposal costs (Item 2.05)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.
- Bracewell LLPFirst linked Apr 2022 · Named in a filing · 247 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.31× · 95% wipeout 1.03×
- Pillsbury WinthropFirst linked Apr 2016 · Named in a filing · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- Brown & WoodFirst linked Apr 2001 · Named in a filing · 299 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.47× · 95% wipeout 0.58×
- Sullivan & CromwellFirst linked Oct 1999 · Named in a filing · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Jones DayFirst linked Feb 1995 · Named in SEC correspondence · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
- Thelen Reid & PriestFirst linked Sep 2002 · Text search only · 124 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.16× · 95% wipeout 1.20×
- Emmet Marvin & MartinFirst linked Nov 2001 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 0.16× · 95% wipeout 0.85×
- Richards, Layton & Finger, P.A.First linked Nov 2001 · Text search only · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Sidley AustinFirst linked Nov 2001 · Text search only · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bracewell LLP | Apr 2022 | Named in a filing | 247 | 0.93 | 0.31 | 1.03 |
| Pillsbury Winthrop | Apr 2016 | Named in a filing | 516 | 1.13 | 0.82 | 1.27 |
| Brown & Wood | Apr 2001 | Named in a filing | 299 | 1.53 | 0.47 | 0.58 |
| Sullivan & Cromwell | Oct 1999 | Named in a filing | 1,047 | 1.40 | 0.15 | 0.69 |
| Jones Day | Feb 1995 | Named in SEC correspondence | 686 | 1.25 | 0.54 | 1.12 |
| Thelen Reid & Priest | Sep 2002 | Text search only | 124 | 0.98 | 1.16 | 1.20 |
| Emmet Marvin & Martin | Nov 2001 | Text search only | 199 | 0.81 | 0.16 | 0.85 |
| Richards, Layton & Finger, P.A. | Nov 2001 | Text search only | 995 | 1.46 | 0.37 | 0.80 |
| Sidley Austin | Nov 2001 | Text search only | 1,210 | 1.30 | 0.14 | 0.93 |
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.
- Timothy E. KraepelHoward and HowardFirst linked May 2016 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 0.67×
- Joseph B. FrumkinSullivan & CromwellFirst linked Oct 1999 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.99×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Timothy E. KraepelHoward and Howard | May 2016 | Named in SEC correspondence | 16 | 0.62 | 0.00 | 0.67 |
| Joseph B. FrumkinSullivan & Cromwell | Oct 1999 | Named in a filing | 22 | 1.91 | 0.00 | 0.99 |