ANI PHARMACEUTICALS INC ANIP (last ticker on record)
CIK 1023024Its 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 Jun 2022
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Exit or disposal costs (Item 2.05)Form 8-K/A (opens in a new tab)
- 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)
- 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.
- Ropes & GrayFirst linked Jul 2026 · Named in a filing · 914 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.14× · 95% wipeout 0.92×
- Orrick, Herrington & Sutcliffe LLPFirst linked Jul 2020 · Named in SEC correspondence · 500 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.61× · 95% wipeout 1.08×
- Dentons US LLPFirst linked Apr 2013 · Named in SEC correspondence · 102 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.40× · 95% wipeout 1.48×
- Morgan LewisFirst linked Dec 2012 · Named in a filing · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
- Oppenheimer Wolff & Donnelly LLPFirst linked Jun 2001 · Named in SEC correspondence · 91 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.69× · 95% wipeout 0.77×
- Holland & HartFirst linked Jan 2001 · Named in a filing · 240 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.92× · 95% wipeout 0.86×
- Sonnenschein Nath & RosenthalFirst linked Dec 2012 · Text search only · 160 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.56× · 95% wipeout 1.23×
- COFFIELD UNGARETTI & HARRISFirst linked Sep 2001 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.42× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ropes & Gray | Jul 2026 | Named in a filing | 914 | 0.98 | 0.14 | 0.92 |
| Orrick, Herrington & Sutcliffe LLP | Jul 2020 | Named in SEC correspondence | 500 | 1.12 | 0.61 | 1.08 |
| Dentons US LLP | Apr 2013 | Named in SEC correspondence | 102 | 0.91 | 0.40 | 1.48 |
| Morgan Lewis | Dec 2012 | Named in a filing | 1,028 | 1.18 | 0.31 | 1.02 |
| Oppenheimer Wolff & Donnelly LLP | Jun 2001 | Named in SEC correspondence | 91 | 0.66 | 0.69 | 0.77 |
| Holland & Hart | Jan 2001 | Named in a filing | 240 | 0.82 | 0.92 | 0.86 |
| Sonnenschein Nath & Rosenthal | Dec 2012 | Text search only | 160 | 1.08 | 0.56 | 1.23 |
| COFFIELD UNGARETTI & HARRIS | Sep 2001 | Text search only | 12 | 0.00 | 1.42 | 0.00 |
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.
- Karen A. DempseyOrrick, Herrington & Sutcliffe LLPFirst linked Jul 2020 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 1.24× · 95% wipeout 1.00×
- Brian LeeDentons US LLPFirst linked Jul 2017 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 1.76× · 95% wipeout 1.33×
- Jeffrey A. BaumelDentons US LLPFirst linked May 2014 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.41× · 95% wipeout 1.33×
- Bruce A. MachmeierOppenheimer Wolff & Donnelly LLPFirst linked Aug 2009 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.17×
- Amy E. CulbertOppenheimer Wolff & Donnelly LLPFirst linked Jun 2001 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Karen A. DempseyOrrick, Herrington & Sutcliffe LLP | Jul 2020 | Named in SEC correspondence | 24 | 1.41 | 1.24 | 1.00 |
| Brian LeeDentons US LLP | Jul 2017 | Named in SEC correspondence | 19 | 0.63 | 1.76 | 1.33 |
| Jeffrey A. BaumelDentons US LLP | May 2014 | Named in SEC correspondence | 31 | 1.03 | 0.41 | 1.33 |
| Bruce A. MachmeierOppenheimer Wolff & Donnelly LLP | Aug 2009 | Named in a filing | 11 | 0.00 | 0.00 | 1.17 |
| Amy E. CulbertOppenheimer Wolff & Donnelly LLP | Jun 2001 | Named in SEC correspondence | 15 | 0.00 | 0.00 | 0.84 |