CAPITAL TRUST HOLDINGS INC. FMAR (last ticker on record)
CIK 946090Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Bankruptcy
- 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
- 2
- Newest began Feb 2014
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K/A (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (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.
- Kilpatrick StocktonFirst linked Dec 2009 · Named in SEC correspondence · 191 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.91×
- Ober Kaler Grimes & ShriverFirst linked May 1998 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.72× · 95% wipeout 0.64×
- Gordon Feinblatt Rothman Hoffberger & HollanderFirst linked Nov 1996 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.42× · Went dark 0.56× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kilpatrick Stockton | Dec 2009 | Named in SEC correspondence | 191 | 0.88 | 0.37 | 0.91 |
| Ober Kaler Grimes & Shriver | May 1998 | Named in a filing | 32 | 0.75 | 0.72 | 0.64 |
| Gordon Feinblatt Rothman Hoffberger & Hollander | Nov 1996 | Named in a filing | 20 | 0.42 | 0.56 | 0.80 |
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.
- Thomas P. HuttonLuse Gorman, PCFirst linked Dec 2010 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Joel E. RappoportKilpatrick StocktonFirst linked Feb 2010 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 0.47× · Went dark 0.00× · 95% wipeout 0.46×
- Edward G. OliferKilpatrick TownsendFirst linked Dec 2009 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 0.32×
- Gary R. BronsteinKilpatrick TownsendFirst linked Dec 2009 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Melissa Allison WarrenVenable LLPFirst linked May 1998 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.00× · 95% wipeout 0.66×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas P. HuttonLuse Gorman, PC | Dec 2010 | Named in a filing | 25 | 0.00 | 0.00 | 0.00 |
| Joel E. RappoportKilpatrick Stockton | Feb 2010 | Named in SEC correspondence | 21 | 0.47 | 0.00 | 0.46 |
| Edward G. OliferKilpatrick Townsend | Dec 2009 | Named in SEC correspondence | 29 | 0.69 | 0.00 | 0.32 |
| Gary R. BronsteinKilpatrick Townsend | Dec 2009 | Named in SEC correspondence | 42 | 0.00 | 0.00 | 0.00 |
| Melissa Allison WarrenVenable LLP | May 1998 | Named in a filing | 8 | 0.88 | 0.00 | 0.66 |