STELMAR SHIPPING LTD
CIK 1133882Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 Dec 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (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.
- Seward & KisselFirst linked Apr 2002 · Named in a filing · 164 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.19× · 95% wipeout 1.28×
- Harney Westwood & RiegelsFirst linked Apr 2002 · Text search only · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- MONTANIOS & MONTANIOSFirst linked Apr 2002 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 0.00× · 95% wipeout 1.03×
- Norton RoseFirst linked Apr 2002 · Text search only · 304 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.52× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Seward & Kissel | Apr 2002 | Named in a filing | 164 | 0.78 | 0.19 | 1.28 |
| Harney Westwood & Riegels | Apr 2002 | Text search only | 238 | 1.34 | 1.02 | 0.76 |
| MONTANIOS & MONTANIOS | Apr 2002 | Text search only | 6 | 0.87 | 0.00 | 1.03 |
| Norton Rose | Apr 2002 | Text search only | 304 | 1.11 | 0.52 | 1.24 |
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.
- Gary J. WolfeSeward & KisselFirst linked Apr 2002 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.00× · 95% wipeout 2.65×
- Robert E. LustrinSeward & KisselFirst linked Apr 2002 · Text search only · 40 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.55× · 95% wipeout 3.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gary J. WolfeSeward & Kissel | Apr 2002 | Named in a filing | 47 | 1.08 | 0.00 | 2.65 |
| Robert E. LustrinSeward & Kissel | Apr 2002 | Text search only | 40 | 1.29 | 0.55 | 3.08 |