Legal Proceedings | North American Public Companies Legal Data | Datacie product image in hero

Legal Proceedings | North American Public Companies Legal Data | Datacie

A dataset by Datacie
company name reporting date plaintiff defendant +5 more
Tesla Inc 02.2021 city of San Antonio Elon Musk and the members of Tesla’s board of directors as then constituted ...
Tesla Inc 02.2021 city of San Antonio Elon Musk and the members of Tesla’s board of directors as then constituted Sample
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Description

Structured information set that encompasses the historical & current legal proceedings to which publicly listed companies are the subject.
Datacie’s Legal Proceedings dataset captures the material legal proceedings, other than ordinary routine litigation incidental to the business, to which the reporting companies or any of their subsidiaries is a party or of which any of their property is the subject. Access this unique compilation of legal information to understand, measure and make informed decisions about the legal state of affairs of US, ADRs and Canadian companies that trade publicly on US markets. USE CASES & BENEFITS Corporates - assess effectively the historical & ongoing legal state of affairs in your supply chain and your competitive landscape. Hedge Funds - devise winning investment strategies that exploit the monetary & reputational impacts of uncertain legal cases. Financial product managers - develop legal-themed investment products. Institutional managers - report on legal matters in your products and provide confidence to your clients that require greater transparency around governance. Legal professionals - conduct faster and more accurate research with our comprehensive secondary sourced legal database and provide reliable historical examinations to your clients. Risk managers - identify and mitigate the risks from any outstanding lawsuit that could be downplayed publicly. METHODOLOGY Datacie’s Legal Proceedings dataset is built from preliminary earnings report (PRELIM), quarterly/annual filings (10-Q/10-K), and from Events or Changes Between Quarterly Reports (8-K) – all the SEC filings being sourced from the EDGAR database. As a trusted data partner, Datacie is committed to delivering competitive and error-free data products to its clients. To this end, we are leveraging our proprietary data extraction technology to capture most of the legal proceedings’ details automatically from the “Legal Proceedings” section found in specific SEC filings (see item 103 of regulation S-K). By construction, our technology predicts diverse quality indicators for each data point acquired; our legal financial experts then review these quality indicators and carry thorough qualitative investigations of the extracted information, guaranteeing that our legal proceedings compilations are fully accurate and that no crucial items are missed. After inception, the entire dataset is audited and evaluated for trustworthiness. Every data entry passes through hundreds of quality checks that automatically identify outliers and potentially misreported observations. Additional manual checks are performed on low-confident data points, ensuring that the final data product is free from poor-quality observations. Note that when a reporting entity is subject to different claims regarding the same legal case, Datacie has made the following assumptions (that can be adjusted on demand) to ensure consistency in the extraction process: • If the claims are described within a single paragraph, they are structured within the same line item. • If the claims are described in different paragraphs, but the claims have been merged and/or consolidated into a single legal proceeding by the legal authorities, they are again structured within the same line item. • Otherwise, the different claims are structured into different line items. STATUS & DELIVERY The Legal Proceedings dataset is currently being compiled and prepared for our clients’ preferred usage; additional coverage (temporal and company-wise) and existing/new columns can be modified/added on demand. Contact us and be among the first to benefit from this data solution to inform your legal-related decisions with the highest quality, cost-effective data of the market.

Data Attributes

Attribute & Description Example
company name
Official name of the company.
Tesla Inc
reporting date
Date for which the information has been publicly available in official disclosures.
02.2021
plaintiff
Name of the party that initiates the lawsuit and seeks a legal remedy.
city of San Antonio
defendant
Name of the party that is prosecuted.
Elon Musk and the members of Tesla’s board of directors as then constituted
date instituted
Date instituted of the lawsuit (when a range of dates is provided, Datacie captures the earlier complaint date).
04.06.2018
factual basis
Description (extracted from the raw document) of the factual basis alleged to underlie the proceeding.
challenging the acquisition of SolarCity Corporation
relief sought
Relief sought by the principal parties thereto.
unspecified monetary damages, attorneys’ fees, and costs
verdict date
When a legal case is concluded and the reporting entities disclose information about the verdict, this column refers to verdict date.
26.01.2021
verdict
When a legal case is concluded and the reporting entities disclose information about the verdict, this column provides information about the verdict reached.
approximately $2.25 million in reimbursable costs

Geography

North America (2)
Canada
United States of America

History

20 years of historical data

Pricing

Free sample available
Datacie has not published pricing information for this product yet. You can request detailed pricing information below.

Delivery

Methods
S3 Bucket
SFTP
Email
UI Export
REST API
SOAP API
Streaming API
Feed API
Frequency
on-demand
Format
.bin
.json
.xml
.csv
.xls
.sql
.txt

Use Cases

Legal Analytics
Legal Intelligence
Alpha Generation Risk Management Company Analysis

Categories

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Frequently asked questions

What is Legal Proceedings | North American Public Companies Legal Data | Datacie?

Structured information set that encompasses the historical & current legal proceedings to which publicly listed companies are the subject.

What are the data attributes of Legal Proceedings | North American Public Companies Legal Data | Datacie?

This product has 9 key data attributes. These include company name, reporting date, plaintiff, defendant, and date instituted. Request a data sample from Datacie to see these attributes in more detail and see what information they can provide.

What is Legal Proceedings | North American Public Companies Legal Data | Datacie used for?

This product has 5 key use cases. Datacie recommends using the data for Legal Analytics, Legal Intelligence, Alpha Generation, Risk Management, and Company Analysis. Global businesses and organizations buy Litigation Data from Datacie to fuel their analytics and enrichment.

Who can use Legal Proceedings | North American Public Companies Legal Data | Datacie?

This product is best suited if you’re a business looking for Litigation Data. Get in touch with Datacie to see what their data can do for your business and find out which integrations they provide.

How far back does the data in Legal Proceedings | North American Public Companies Legal Data | Datacie go?

This Dataset / Database / Data Feed / Data API has 20 years of historical coverage. It can be delivered on a on-demand basis.

Which countries does Legal Proceedings | North American Public Companies Legal Data | Datacie cover?

This product includes data covering 2 countries like USA and Canada. Datacie is headquartered in Switzerland.

How much does Legal Proceedings | North American Public Companies Legal Data | Datacie cost?

Pricing information for Legal Proceedings North American Public Companies Legal Data Datacie is available by getting in contact with Datacie. Connect with Datacie to get a quote and arrange custom pricing models based on your data requirements.

How can I get Legal Proceedings | North American Public Companies Legal Data | Datacie?

Businesses can buy Litigation Data from Datacie and get the data via S3 Bucket, SFTP, Email, UI Export, REST API, SOAP API, Streaming API, and Feed API. Depending on your data requirements and subscription budget, Datacie can deliver this product in .bin, .json, .xml, .csv, .xls, .sql, and .txt format.

What is the data quality of Legal Proceedings | North American Public Companies Legal Data | Datacie?

You can compare and assess the data quality of Datacie using Datarade’s data marketplace. Datacie has received 1 review from clients. Datacie appears on selected Datarade top lists ranking the best data providers, including Who’s New on Datarade? .

What are similar products to Legal Proceedings | North American Public Companies Legal Data | Datacie?

This Dataset / Database / Data Feed / Data API has 3 related products. These alternatives include Risk Factors North American Public Companies Risk Data Datacie, EDI Legal Entity Identifier (LEIs) of Global Companies , and Unicourt Law Firm Data API - USA legal data on law firms (AI normalized) . You can compare the best Litigation Data providers and products via Datarade’s data marketplace and get the right data for your use case.