TIAA REAL ESTATE ACCOUNT
CIK 946155Its 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 Apr 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 12
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- A filing mentions a Wells noticeForm 10-Q (opens in a new tab)
- 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.
- Carlton FieldsFirst linked Mar 2025 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.44× · 95% wipeout 1.13×
- Dechert LLPFirst linked Mar 2008 · Named in SEC correspondence · 434 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.41× · 95% wipeout 0.96×
- Sutherland Asbill & BrennanFirst linked Oct 1996 · Named in a filing · 130 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.16× · 95% wipeout 0.77×
- Orrick, Herrington & Sutcliffe LLPFirst linked Mar 2016 · Text search only · 500 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.61× · 95% wipeout 1.08×
- Pillsbury WinthropFirst linked Mar 2012 · Text search only · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- K&L GatesFirst linked Mar 2008 · Text search only · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- Gordon & ReesFirst linked May 2006 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 2.44× · 95% wipeout 0.45×
- Crowell & MoringFirst linked Mar 2006 · Text search only · 59 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 2.10× · 95% wipeout 1.49×
- Drinker Biddle & ReathFirst linked Dec 2004 · Text search only · 213 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.77× · 95% wipeout 1.25×
- Fried FrankFirst linked Dec 2004 · Text search only · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Hunton & WilliamsFirst linked Dec 2004 · Text search only · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Preston Gates & EllisFirst linked Dec 2004 · Text search only · 159 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 1.62× · 95% wipeout 1.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Carlton Fields | Mar 2025 | Named in a filing | 47 | 1.34 | 0.44 | 1.13 |
| Dechert LLP | Mar 2008 | Named in SEC correspondence | 434 | 0.84 | 0.41 | 0.96 |
| Sutherland Asbill & Brennan | Oct 1996 | Named in a filing | 130 | 0.94 | 0.16 | 0.77 |
| Orrick, Herrington & Sutcliffe LLP | Mar 2016 | Text search only | 500 | 1.12 | 0.61 | 1.08 |
| Pillsbury Winthrop | Mar 2012 | Text search only | 516 | 1.13 | 0.82 | 1.27 |
| K&L Gates | Mar 2008 | Text search only | 723 | 1.06 | 1.35 | 1.18 |
| Gordon & Rees | May 2006 | Text search only | 14 | 0.60 | 2.44 | 0.45 |
| Crowell & Moring | Mar 2006 | Text search only | 59 | 1.69 | 2.10 | 1.49 |
| Drinker Biddle & Reath | Dec 2004 | Text search only | 213 | 1.46 | 0.77 | 1.25 |
| Fried Frank | Dec 2004 | Text search only | 540 | 1.33 | 0.24 | 0.94 |
| Hunton & Williams | Dec 2004 | Text search only | 404 | 1.06 | 0.36 | 0.65 |
| Preston Gates & Ellis | Dec 2004 | Text search only | 159 | 1.36 | 1.62 | 1.44 |
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.
- Stephen M. LeitzellDechert LLPFirst linked Apr 2010 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 1.09× · 95% wipeout 0.34×
- Steven B. BoehmEversheds Sutherland (US) LLPFirst linked Apr 2001 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.00× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stephen M. LeitzellDechert LLP | Apr 2010 | Named in SEC correspondence | 23 | 0.39 | 1.09 | 0.34 |
| Steven B. BoehmEversheds Sutherland (US) LLP | Apr 2001 | Text search only | 30 | 0.95 | 0.00 | 0.73 |