SCOTTISH RE GROUP LTD SKRRF (last ticker on record)
CIK 1064122Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restatement
- Delisting notice (not a red flag)
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
- 2
- Newest began Sep 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Richards, Layton & Finger, P.A.First linked Apr 2003 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- LeBoeuf, Lamb, Greene & MacRae, L.L.P.First linked Oct 2001 · Named in a filing · 145 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.02× · 95% wipeout 0.87×
- Maples and CalderFirst linked Oct 1998 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Jones DayFirst linked Jun 1998 · Named in a filing · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
- Dewey & LeBoeuf LLPFirst linked Oct 2007 · Text search only · 126 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 0.15×
- Conyers Dill & PearmanFirst linked Mar 2003 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Jackson Walker L.L.P.First linked Mar 2002 · Text search only · 158 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.81× · 95% wipeout 1.39×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richards, Layton & Finger, P.A. | Apr 2003 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| LeBoeuf, Lamb, Greene & MacRae, L.L.P. | Oct 2001 | Named in a filing | 145 | 1.23 | 1.02 | 0.87 |
| Maples and Calder | Oct 1998 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Jones Day | Jun 1998 | Named in a filing | 686 | 1.25 | 0.54 | 1.12 |
| Dewey & LeBoeuf LLP | Oct 2007 | Text search only | 126 | 1.60 | 0.00 | 0.15 |
| Conyers Dill & Pearman | Mar 2003 | Text search only | 531 | 0.89 | 0.35 | 1.16 |
| Jackson Walker L.L.P. | Mar 2002 | Text search only | 158 | 1.10 | 0.81 | 1.39 |
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.
- Paul T. ShultzFirst linked Jul 2005 · Named in a filing · 136 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.18× · 95% wipeout 1.49×
- Matthew M. RicciardiLeBoeuf, Lamb, Greene & MacRae, L.L.P.First linked Mar 2002 · Text search only · 11 linked companiesSEC/DOJ scrutiny 2.56× · Went dark 0.00× · 95% wipeout 1.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul T. Shultz | Jul 2005 | Named in a filing | 136 | 1.34 | 0.18 | 1.49 |
| Matthew M. RicciardiLeBoeuf, Lamb, Greene & MacRae, L.L.P. | Mar 2002 | Text search only | 11 | 2.56 | 0.00 | 1.67 |