TORONTO DOMINION BANK TD (last ticker on record)
CIK 947263Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 12
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Fried FrankFirst linked Dec 2024 · Named in a filing · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Cadwalader Wickersham & TaftFirst linked May 2016 · Named in a filing · 305 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.24× · 95% wipeout 0.95×
- Morrison & FoersterFirst linked Jul 2014 · Named in a filing · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
- Elias, Matz, Tiernan & Herrick L.L.P.First linked Oct 2004 · Named in a filing · 147 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.38× · 95% wipeout 0.43×
- Osler, Hoskin & Harcourt LLPFirst linked Oct 2004 · Named in a filing · 155 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.16× · 95% wipeout 0.77×
- McCarthy TetraultFirst linked Dec 2002 · Named in a filing · 111 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.57× · 95% wipeout 1.41×
- Simpson Thacher & BartlettFirst linked Nov 2002 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Davis PolkFirst linked May 2019 · Text search only · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Borden Ladner Gervais LLPFirst linked Jun 2010 · Text search only · 78 linked companiesSEC/DOJ scrutiny 0.46× · Went dark 0.00× · 95% wipeout 1.25×
- Arnold & PorterFirst linked Nov 2007 · Text search only · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
- McInnes CooperFirst linked Nov 2007 · Text search only · 34 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.48× · 95% wipeout 1.14×
- Macpherson Leslie & TyermanFirst linked Dec 2004 · Text search only · 14 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 |
|---|---|---|---|---|---|---|
| Fried Frank | Dec 2024 | Named in a filing | 540 | 1.33 | 0.24 | 0.94 |
| Cadwalader Wickersham & Taft | May 2016 | Named in a filing | 305 | 1.14 | 0.24 | 0.95 |
| Morrison & Foerster | Jul 2014 | Named in a filing | 825 | 1.17 | 0.55 | 1.15 |
| Elias, Matz, Tiernan & Herrick L.L.P. | Oct 2004 | Named in a filing | 147 | 0.62 | 0.38 | 0.43 |
| Osler, Hoskin & Harcourt LLP | Oct 2004 | Named in a filing | 155 | 1.19 | 0.16 | 0.77 |
| McCarthy Tetrault | Dec 2002 | Named in a filing | 111 | 0.76 | 0.57 | 1.41 |
| Simpson Thacher & Bartlett | Nov 2002 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Davis Polk | May 2019 | Text search only | 1,694 | 1.26 | 0.06 | 1.02 |
| Borden Ladner Gervais LLP | Jun 2010 | Text search only | 78 | 0.46 | 0.00 | 1.25 |
| Arnold & Porter | Nov 2007 | Text search only | 254 | 1.03 | 0.11 | 0.84 |
| McInnes Cooper | Nov 2007 | Text search only | 34 | 1.14 | 0.48 | 1.14 |
| Macpherson Leslie & Tyerman | Dec 2004 | Text search only | 14 | 0.95 | 0.00 | 0.73 |
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.
- Lesley PengSimpson Thacher & BartlettFirst linked May 2019 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 0.00× · 95% wipeout 1.55×
- Andrew R. KellerSimpson Thacher & BartlettFirst linked Jun 2016 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.00× · 95% wipeout 0.63×
- Ellen PattersonSimpson Thacher & BartlettFirst linked Nov 2007 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.64× · Went dark 0.00× · 95% wipeout 0.00×
- Gerard L. HawkinsElias, Matz, Tiernan & Herrick L.L.P.First linked Oct 2004 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.33× · 95% wipeout 0.58×
- Lee MeyersonSimpson Thacher & BartlettFirst linked Oct 2001 · Named in a filing · 44 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.56×
- Anna T. PinedoMorrison & FoersterFirst linked Jul 2014 · Text search only · 51 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 0.70×
- Gerald F. Heupel Jr.Elias, Matz, Tiernan & Herrick L.L.P.First linked Dec 2004 · Text search only · 27 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.57× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lesley PengSimpson Thacher & Bartlett | May 2019 | Named in SEC correspondence | 13 | 0.52 | 0.00 | 1.55 |
| Andrew R. KellerSimpson Thacher & Bartlett | Jun 2016 | Named in SEC correspondence | 18 | 0.41 | 0.00 | 0.63 |
| Ellen PattersonSimpson Thacher & Bartlett | Nov 2007 | Named in a filing | 5 | 2.64 | 0.00 | 0.00 |
| Gerard L. HawkinsElias, Matz, Tiernan & Herrick L.L.P. | Oct 2004 | Named in a filing | 17 | 1.50 | 1.33 | 0.58 |
| Lee MeyersonSimpson Thacher & Bartlett | Oct 2001 | Named in a filing | 44 | 1.00 | 0.00 | 0.56 |
| Anna T. PinedoMorrison & Foerster | Jul 2014 | Text search only | 51 | 1.13 | 0.00 | 0.70 |
| Gerald F. Heupel Jr.Elias, Matz, Tiernan & Herrick L.L.P. | Dec 2004 | Text search only | 27 | 1.24 | 0.57 | 0.00 |