800 TRAVEL SYSTEMS INC
CIK 1039208Its 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
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- Shumaker, Loop & Kendrick, LLPFirst linked Jul 2000 · Named in a filing · 70 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 1.01× · 95% wipeout 1.37×
- Phillips Nizer LLPFirst linked Jun 1997 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.85× · 95% wipeout 0.83×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Shumaker, Loop & Kendrick, LLP | Jul 2000 | Named in a filing | 70 | 0.49 | 1.01 | 1.37 |
| Phillips Nizer LLP | Jun 1997 | Named in a filing | 45 | 0.98 | 1.85 | 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.
- Vincent J. McGillEaton & Van Winkle LLPFirst linked Jun 1997 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 0.34× · Went dark 2.27× · 95% wipeout 1.56×
- Mark A. CatchurShumaker, Loop & Kendrick, LLPFirst linked Apr 2001 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 2.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Vincent J. McGillEaton & Van Winkle LLP | Jun 1997 | Named in a filing | 28 | 0.34 | 2.27 | 1.56 |
| Mark A. CatchurShumaker, Loop & Kendrick, LLP | Apr 2001 | Text search only | 5 | 1.57 | 0.00 | 2.26 |