NOVEL DENIM HOLDINGS LTD NVLD (last ticker on record)
CIK 1041868Its SEC filings (opens in a new tab)
- 95% wipeout
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 Jul 2004
- Largest fall in its shares
- 97%
- Jan 1999 to Nov 2004
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Conyers Dill & PearmanFirst linked Jan 2005 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.14×
- Shearman & SterlingFirst linked Jan 2005 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
- Simpson Thacher & BartlettFirst linked Jan 2005 · Text search only · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Conyers Dill & Pearman | Jan 2005 | Text search only | 531 | 0.89 | 0.35 | 1.14 |
| Shearman & Sterling | Jan 2005 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
| Simpson Thacher & Bartlett | Jan 2005 | Text search only | 1,397 | 1.27 | 0.11 | 0.88 |
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.
- George A. CaseyShearman & SterlingFirst linked Jan 2005 · Text search only · 7 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 0.00× · 95% wipeout 1.64×
- Mario A. PonceSimpson Thacher & BartlettFirst linked Nov 2004 · Text search only · 23 linked companiesSEC/DOJ scrutiny 2.60× · Went dark 1.10× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| George A. CaseyShearman & Sterling | Jan 2005 | Text search only | 7 | 1.78 | 0.00 | 1.64 |
| Mario A. PonceSimpson Thacher & Bartlett | Nov 2004 | Text search only | 23 | 2.60 | 1.10 | 1.13 |