LTWC CORP
CIK 1092917Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 6
- 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.
- SWIDLER & BERLIN, CHARTEREDFirst linked May 2001 · Named in a filing · 78 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.75× · 95% wipeout 1.36×
- Wilson Sonsini Goodrich & RosatiFirst linked Sep 1999 · Named in a filing · 1,468 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.60× · 95% wipeout 1.42×
- Ballard SpahrFirst linked May 2001 · Text search only · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| SWIDLER & BERLIN, CHARTERED | May 2001 | Named in a filing | 78 | 0.98 | 1.75 | 1.36 |
| Wilson Sonsini Goodrich & Rosati | Sep 1999 | Named in a filing | 1,468 | 1.09 | 0.60 | 1.42 |
| Ballard Spahr | May 2001 | Text search only | 492 | 1.23 | 1.06 | 0.73 |
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.
- Gerald AdlerDechert LLPFirst linked Dec 2001 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 1.12× · 95% wipeout 1.16×
- Tony JeffriesWilson Sonsini Goodrich & RosatiFirst linked Aug 2001 · Named in a filing · 50 linked companiesSEC/DOJ scrutiny 0.24× · Went dark 0.00× · 95% wipeout 1.55×
- N. ANTHONY JEFFRIESWilson Sonsini Goodrich & RosatiFirst linked May 2001 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.03×
- David J. SegreWilson Sonsini Goodrich & RosatiFirst linked Aug 1999 · Named in a filing · 55 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.00× · 95% wipeout 1.60×
- MICHELLE L. WHIPKEYFirst linked Aug 1999 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.30×
- Gerald J. GuarciniBallard SpahrFirst linked May 2001 · Text search only · 69 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.67× · 95% wipeout 0.40×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gerald AdlerDechert LLP | Dec 2001 | Named in a filing | 13 | 0.71 | 1.12 | 1.16 |
| Tony JeffriesWilson Sonsini Goodrich & Rosati | Aug 2001 | Named in a filing | 50 | 0.24 | 0.00 | 1.55 |
| N. ANTHONY JEFFRIESWilson Sonsini Goodrich & Rosati | May 2001 | Named in a filing | 18 | 0.00 | 0.00 | 2.03 |
| David J. SegreWilson Sonsini Goodrich & Rosati | Aug 1999 | Named in a filing | 55 | 1.33 | 0.00 | 1.60 |
| MICHELLE L. WHIPKEY | Aug 1999 | Named in a filing | 9 | 0.00 | 0.00 | 2.30 |
| Gerald J. GuarciniBallard Spahr | May 2001 | Text search only | 69 | 1.48 | 1.67 | 0.40 |