TOUCH AMERICA HOLDINGS INC TCAHQ (last ticker on record)
CIK 1144835Its SEC filings (opens in a new tab)
- Went dark (not a red flag)
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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC 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.
- Milbank Tweed Hadley & McCloyFirst linked Jul 2001 · Named in a filing · 439 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.35× · 95% wipeout 0.70×
- Paul HastingsFirst linked Jul 2001 · Text search only · 768 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.08×
- Thelen Reid & PriestFirst linked Jul 2001 · Text search only · 124 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.16× · 95% wipeout 1.35×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Milbank Tweed Hadley & McCloy | Jul 2001 | Named in a filing | 439 | 1.01 | 0.35 | 0.70 |
| Paul Hastings | Jul 2001 | Text search only | 768 | 0.98 | 0.72 | 1.08 |
| Thelen Reid & Priest | Jul 2001 | Text search only | 124 | 0.98 | 1.16 | 1.35 |
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.
- M. DOUGLAS DUNNMilbank Tweed Hadley & McCloyFirst linked Mar 2002 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.10× · 95% wipeout 0.00×
- Robert B. WilliamsMilbank Tweed Hadley & McCloyFirst linked Mar 2002 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 1.49× · 95% wipeout 0.61×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| M. DOUGLAS DUNNMilbank Tweed Hadley & McCloy | Mar 2002 | Named in a filing | 7 | 0.00 | 3.10 | 0.00 |
| Robert B. WilliamsMilbank Tweed Hadley & McCloy | Mar 2002 | Named in a filing | 15 | 1.62 | 1.49 | 0.61 |