CALIFORNIA WATER SERVICE GROUP CWT (last ticker on record)
CIK 1035201Its 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 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Far more SEC letters than usualSEC letter (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.
- Gibson, Dunn & Crutcher LLPFirst linked Aug 2006 · Named in SEC correspondence · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.96×
- Bingham McCutchenFirst linked Mar 2003 · Named in a filing · 291 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.38× · 95% wipeout 1.06×
- McCutchen, Doyle, Brown & Enersen, LLPFirst linked Mar 1997 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 0.00× · 95% wipeout 0.82×
- Michael Best & FriedrichFirst linked Sep 2006 · Text search only · 65 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 0.48× · 95% wipeout 0.61×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gibson, Dunn & Crutcher LLP | Aug 2006 | Named in SEC correspondence | 1,125 | 1.23 | 0.20 | 0.96 |
| Bingham McCutchen | Mar 2003 | Named in a filing | 291 | 0.94 | 0.38 | 1.06 |
| McCutchen, Doyle, Brown & Enersen, LLP | Mar 1997 | Named in a filing | 41 | 0.51 | 0.00 | 0.82 |
| Michael Best & Friedrich | Sep 2006 | Text search only | 65 | 1.51 | 0.48 | 0.61 |
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.
- Melanie E. NearyGibson, Dunn & Crutcher LLPFirst linked May 2025 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.15×
- Sean FellerGibson, Dunn & Crutcher LLPFirst linked May 2024 · Named in a filing · 43 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.72×
- Stewart L. McDowellGibson, Dunn & Crutcher LLPFirst linked Apr 2022 · Named in a filing · 33 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 1.05×
- Eduardo GallardoGibson, Dunn & Crutcher LLPFirst linked May 2018 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 1.96× · Went dark 0.00× · 95% wipeout 0.39×
- James J. MoloneyGibson, Dunn & Crutcher LLPFirst linked May 2018 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 2.20× · Went dark 0.00× · 95% wipeout 0.30×
- Douglas D. SmithGibson, Dunn & Crutcher LLPFirst linked Jan 2008 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 2.73× · Went dark 0.00× · 95% wipeout 0.91×
- Peter T. HeilmannGibson, Dunn & Crutcher LLPFirst linked Aug 2006 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 3.11× · Went dark 0.00× · 95% wipeout 0.00×
- Thomas G. ReddyMcCutchen, Doyle, Brown & Enersen, LLPFirst linked May 2001 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.00× · 95% wipeout 0.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Melanie E. NearyGibson, Dunn & Crutcher LLP | May 2025 | Named in a filing | 20 | 0.00 | 0.00 | 0.15 |
| Sean FellerGibson, Dunn & Crutcher LLP | May 2024 | Named in a filing | 43 | 1.91 | 0.00 | 0.72 |
| Stewart L. McDowellGibson, Dunn & Crutcher LLP | Apr 2022 | Named in a filing | 33 | 1.13 | 0.00 | 1.05 |
| Eduardo GallardoGibson, Dunn & Crutcher LLP | May 2018 | Named in SEC correspondence | 21 | 1.96 | 0.00 | 0.39 |
| James J. MoloneyGibson, Dunn & Crutcher LLP | May 2018 | Named in SEC correspondence | 40 | 2.20 | 0.00 | 0.30 |
| Douglas D. SmithGibson, Dunn & Crutcher LLP | Jan 2008 | Named in SEC correspondence | 19 | 2.73 | 0.00 | 0.91 |
| Peter T. HeilmannGibson, Dunn & Crutcher LLP | Aug 2006 | Named in SEC correspondence | 7 | 3.11 | 0.00 | 0.00 |
| Thomas G. ReddyMcCutchen, Doyle, Brown & Enersen, LLP | May 2001 | Named in a filing | 16 | 0.79 | 0.00 | 0.59 |