TC GLOBAL, INC. TCC (last ticker on record)
CIK 944136Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
- Bankruptcy
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
- 3
- Newest began Oct 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Ropes & GrayFirst linked Dec 2008 · Named in SEC correspondence · 914 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.14× · 95% wipeout 0.92×
- Stoel RivesFirst linked Nov 2003 · Named in SEC correspondence · 208 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.67× · 95% wipeout 1.20×
- Jones DayFirst linked Apr 2007 · Text search only · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
- Lane Powell PCFirst linked Apr 2007 · Text search only · 36 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 0.85×
- RYAN SWANSON & CLEVELANDFirst linked Apr 2007 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 0.76×
- Wilson Sonsini Goodrich & RosatiFirst linked Apr 2007 · Text search only · 1,468 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.60× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ropes & Gray | Dec 2008 | Named in SEC correspondence | 914 | 0.98 | 0.14 | 0.92 |
| Stoel Rives | Nov 2003 | Named in SEC correspondence | 208 | 0.84 | 0.67 | 1.20 |
| Jones Day | Apr 2007 | Text search only | 686 | 1.25 | 0.54 | 1.12 |
| Lane Powell PC | Apr 2007 | Text search only | 36 | 0.62 | 0.00 | 0.85 |
| RYAN SWANSON & CLEVELAND | Apr 2007 | Text search only | 10 | 0.64 | 0.00 | 0.76 |
| Wilson Sonsini Goodrich & Rosati | Apr 2007 | Text search only | 1,468 | 1.09 | 0.60 | 1.42 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christopher J. VossStoel Rives | Nov 2003 | Named in SEC correspondence | 7 | 2.33 | 0.00 | 3.07 |