MSC INDUSTRIAL DIRECT CO INC MSM (last ticker on record)
CIK 1003078Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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
- 1
- Newest began Jan 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 10
- Linked to 5 or more companies
- Lawyers
- 11
- Linked to 5 or more companies
What happened
- Exit or disposal costs (Item 2.05)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.
- Moore & Van AllenFirst linked Apr 2023 · Named in SEC correspondence · 131 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.17× · 95% wipeout 0.90×
- Venable LLPFirst linked Jan 2021 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Curtis Mallet-Prevost Colt & MosleFirst linked Jan 2009 · Named in SEC correspondence · 35 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 0.00× · 95% wipeout 2.03×
- Katten Muchin Rosenman LLPFirst linked Jan 2006 · Named in a filing · 268 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.58× · 95% wipeout 1.22×
- Fried FrankFirst linked Jul 2004 · Named in a filing · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- ROSENMAN & COLIN LLPFirst linked Aug 1996 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 2.29× · 95% wipeout 1.80×
- Chapman and CutlerFirst linked Jul 2016 · Text search only · 95 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.32× · 95% wipeout 0.93×
- Pepper HamiltonFirst linked Jul 2016 · Text search only · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
- Kirkland & EllisFirst linked Jul 2016 · Text search only · 1,686 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.17× · 95% wipeout 0.87×
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Jul 2004 · Text search only · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.83×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Moore & Van Allen | Apr 2023 | Named in SEC correspondence | 131 | 0.66 | 0.17 | 0.90 |
| Venable LLP | Jan 2021 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| Curtis Mallet-Prevost Colt & Mosle | Jan 2009 | Named in SEC correspondence | 35 | 1.49 | 0.00 | 2.03 |
| Katten Muchin Rosenman LLP | Jan 2006 | Named in a filing | 268 | 0.76 | 0.58 | 1.22 |
| Fried Frank | Jul 2004 | Named in a filing | 540 | 1.33 | 0.24 | 0.94 |
| ROSENMAN & COLIN LLP | Aug 1996 | Named in SEC correspondence | 40 | 0.82 | 2.29 | 1.80 |
| Chapman and Cutler | Jul 2016 | Text search only | 95 | 1.17 | 0.32 | 0.93 |
| Pepper Hamilton | Jul 2016 | Text search only | 340 | 1.03 | 0.35 | 1.13 |
| Kirkland & Ellis | Jul 2016 | Text search only | 1,686 | 0.98 | 0.17 | 0.87 |
| Paul Weiss Rifkind Wharton & Garrison | Jul 2004 | Text search only | 826 | 1.02 | 0.18 | 0.83 |
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.
- Raymond T. HumMorrison & FoersterFirst linked Jul 2016 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.70×
- Jeffrey N. OstragerCurtis Mallet-Prevost Colt & MosleFirst linked Jan 2009 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 2.39×
- Stuart H. GelfondFried FrankFirst linked Jul 2004 · Named in a filing · 50 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 1.01×
- Valerie Ford JacobFreshfields Bruckhaus Deringer US LLPFirst linked Jul 2004 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.00× · 95% wipeout 1.38×
- Eric M. LernerROSENMAN & COLIN LLPFirst linked Mar 2002 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 1.96× · 95% wipeout 2.81×
- Herbert J. HuffFirst linked Mar 1998 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 0.00× · 95% wipeout 0.50×
- Mark D. FischerROSENMAN & COLIN LLPFirst linked Feb 1998 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.00× · 95% wipeout 1.40×
- Andrew D. KrausePaul Weiss Rifkind Wharton & GarrisonFirst linked Jul 2023 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark — · 95% wipeout 0.00×
- Daniel E. WolfKirkland & EllisFirst linked Jul 2023 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 0.30×
- Jonathan L. DavisKirkland & EllisFirst linked Jul 2023 · Text search only · 19 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 0.00× · 95% wipeout 0.92×
- Scott A. BarshayPaul Weiss Rifkind Wharton & GarrisonFirst linked Jul 2023 · Text search only · 57 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 0.00× · 95% wipeout 0.55×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Raymond T. HumMorrison & Foerster | Jul 2016 | Named in a filing | 6 | 0.00 | 0.00 | 1.70 |
| Jeffrey N. OstragerCurtis Mallet-Prevost Colt & Mosle | Jan 2009 | Named in SEC correspondence | 11 | 1.18 | 0.00 | 2.39 |
| Stuart H. GelfondFried Frank | Jul 2004 | Named in a filing | 50 | 1.09 | 0.00 | 1.01 |
| Valerie Ford JacobFreshfields Bruckhaus Deringer US LLP | Jul 2004 | Named in a filing | 45 | 1.30 | 0.00 | 1.38 |
| Eric M. LernerROSENMAN & COLIN LLP | Mar 2002 | Named in a filing | 8 | 0.86 | 1.96 | 2.81 |
| Herbert J. Huff | Mar 1998 | Named in a filing | 38 | 2.00 | 0.00 | 0.50 |
| Mark D. FischerROSENMAN & COLIN LLP | Feb 1998 | Named in a filing | 7 | 1.04 | 0.00 | 1.40 |
| Andrew D. KrausePaul Weiss Rifkind Wharton & Garrison | Jul 2023 | Text search only | 6 | 0.00 | — | 0.00 |
| Daniel E. WolfKirkland & Ellis | Jul 2023 | Text search only | 44 | 1.18 | 0.00 | 0.30 |
| Jonathan L. DavisKirkland & Ellis | Jul 2023 | Text search only | 19 | 2.00 | 0.00 | 0.92 |
| Scott A. BarshayPaul Weiss Rifkind Wharton & Garrison | Jul 2023 | Text search only | 57 | 1.66 | 0.00 | 0.55 |