ODYSSEY RE HOLDINGS CORP ORH-PA (last ticker on record)
CIK 1137048Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
- 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
- 2
- Newest began Feb 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- A filing mentions an SEC subpoenaForm 10-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)
- A filing mentions an SEC subpoenaForm 8-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 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)
- A filing mentions an SEC subpoenaForm 10-Q (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.
- Potter Anderson & CorroonFirst linked Mar 2009 · Named in a filing · 127 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.45× · 95% wipeout 0.87×
- Shearman & SterlingFirst linked Mar 2001 · Named in SEC correspondence · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Simpson Thacher & BartlettFirst linked Mar 2001 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Ogilvy RenaultFirst linked May 2001 · Text search only · 53 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 1.56×
- Cadwalader Wickersham & TaftFirst linked May 2001 · Text search only · 305 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.24× · 95% wipeout 0.95×
- LeBoeuf, Lamb, Greene & MacRae, L.L.P.First linked May 2001 · Text search only · 145 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.02× · 95% wipeout 0.87×
- Reid & Priest LLPFirst linked Mar 2001 · Text search only · 54 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.67× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Potter Anderson & Corroon | Mar 2009 | Named in a filing | 127 | 1.41 | 0.45 | 0.87 |
| Shearman & Sterling | Mar 2001 | Named in SEC correspondence | 2,649 | 1.21 | 0.13 | 0.87 |
| Simpson Thacher & Bartlett | Mar 2001 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Ogilvy Renault | May 2001 | Text search only | 53 | 1.02 | 0.00 | 1.56 |
| Cadwalader Wickersham & Taft | May 2001 | Text search only | 305 | 1.14 | 0.24 | 0.95 |
| LeBoeuf, Lamb, Greene & MacRae, L.L.P. | May 2001 | Text search only | 145 | 1.23 | 1.02 | 0.87 |
| Reid & Priest LLP | Mar 2001 | Text search only | 54 | 1.38 | 0.67 | 0.91 |
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.
- Stephen C. CentaShearman & SterlingFirst linked Dec 2006 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 3.48× · Went dark 2.23× · 95% wipeout 0.00×
- Christopher J. CummingsPaul Weiss Rifkind Wharton & GarrisonFirst linked Feb 2004 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.38× · 95% wipeout 0.74×
- Brice T. VoranShearman & SterlingFirst linked Mar 2001 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 2.49× · Went dark 0.00× · 95% wipeout 0.67×
- Peter J. GordonSimpson Thacher & BartlettFirst linked Mar 2001 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 1.15× · 95% wipeout 1.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stephen C. CentaShearman & Sterling | Dec 2006 | Named in SEC correspondence | 6 | 3.48 | 2.23 | 0.00 |
| Christopher J. CummingsPaul Weiss Rifkind Wharton & Garrison | Feb 2004 | Named in SEC correspondence | 60 | 1.20 | 0.38 | 0.74 |
| Brice T. VoranShearman & Sterling | Mar 2001 | Named in a filing | 11 | 2.49 | 0.00 | 0.67 |
| Peter J. GordonSimpson Thacher & Bartlett | Mar 2001 | Named in SEC correspondence | 18 | 1.00 | 1.15 | 1.68 |