TRANSMERIDIAN EXPLORATION INC TMY (last ticker on record)
CIK 1132645Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restructuring
- Bankruptcy
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 Mar 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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)
- Debt accelerated (Item 2.04)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)
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.
- Akin GumpFirst linked Oct 2005 · Named in SEC correspondence · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.25×
- Adams and ReeseFirst linked May 2003 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 0.43× · 95% wipeout 1.55×
- Sierchio & Company, LLPFirst linked May 2001 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 2.33× · Went dark 0.00× · 95% wipeout 0.96×
- Gersten Savage LLPFirst linked Sep 2002 · Text search only · 137 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.38× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Akin Gump | Oct 2005 | Named in SEC correspondence | 582 | 1.24 | 0.52 | 1.25 |
| Adams and Reese | May 2003 | Named in a filing | 37 | 1.78 | 0.43 | 1.55 |
| Sierchio & Company, LLP | May 2001 | Named in a filing | 14 | 2.33 | 0.00 | 0.96 |
| Gersten Savage LLP | Sep 2002 | Text search only | 137 | 1.20 | 1.38 | 1.22 |
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.
- James L. Rice IIIAkin GumpFirst linked Oct 2005 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.79× · 95% wipeout 1.33×
- Steven B. HolmesFirst linked Jan 2002 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 1.88× · 95% wipeout 0.00×
- Joseph SierchioSierchio & Company, LLPFirst linked May 2001 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.00× · 95% wipeout 0.81×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James L. Rice IIIAkin Gump | Oct 2005 | Named in SEC correspondence | 12 | 1.11 | 1.79 | 1.33 |
| Steven B. Holmes | Jan 2002 | Named in a filing | 7 | 1.15 | 1.88 | 0.00 |
| Joseph SierchioSierchio & Company, LLP | May 2001 | Named in a filing | 20 | 1.28 | 0.00 | 0.81 |