SOUTHEAST AIRPORT GROUP ASR (last ticker on record)
CIK 1123452Its 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
- 3
- 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.
- Cleary Gottlieb Steen & HamiltonFirst linked Mar 2007 · Named in SEC correspondence · 742 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.12× · 95% wipeout 0.72×
- Milbank Tweed Hadley & McCloyFirst linked Jun 2007 · Text search only · 439 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.35× · 95% wipeout 0.70×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Mar 2007 | Named in SEC correspondence | 742 | 1.30 | 0.12 | 0.72 |
| Milbank Tweed Hadley & McCloy | Jun 2007 | Text search only | 439 | 1.01 | 0.35 | 0.70 |
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.
- Adam J. BrennemanCleary Gottlieb Steen & HamiltonFirst linked Aug 2017 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.65× · Went dark 0.00× · 95% wipeout 1.03×
- Jorge U. JuantorenaCleary Gottlieb Steen & HamiltonFirst linked Mar 2007 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 0.71×
- Roland HlawatyMilbank Tweed Hadley & McCloyFirst linked Apr 2007 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.00× · 95% wipeout 1.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Adam J. BrennemanCleary Gottlieb Steen & Hamilton | Aug 2017 | Named in SEC correspondence | 23 | 1.65 | 0.00 | 1.03 |
| Jorge U. JuantorenaCleary Gottlieb Steen & Hamilton | Mar 2007 | Named in SEC correspondence | 21 | 1.41 | 0.00 | 0.71 |
| Roland HlawatyMilbank Tweed Hadley & McCloy | Apr 2007 | Text search only | 6 | 1.29 | 0.00 | 1.56 |