ALLEGHENY ENERGY SUPPLY CO LLC
CIK 1159157Its 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 Sep 2003
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-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.
- Sullivan & CromwellFirst linked Oct 2001 · Named in a filing · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.66×
- Andrews Kurth LLPFirst linked Oct 2001 · Text search only · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.26×
- Morrison & FoersterFirst linked Oct 2001 · Text search only · 826 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.14×
- Shearman & SterlingFirst linked Oct 2001 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
- Simpson Thacher & BartlettFirst linked Oct 2001 · Text search only · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Cromwell | Oct 2001 | Named in a filing | 1,047 | 1.40 | 0.15 | 0.66 |
| Andrews Kurth LLP | Oct 2001 | Text search only | 398 | 1.27 | 0.35 | 1.26 |
| Morrison & Foerster | Oct 2001 | Text search only | 826 | 1.17 | 0.55 | 1.14 |
| Shearman & Sterling | Oct 2001 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
| Simpson Thacher & Bartlett | Oct 2001 | Text search only | 1,397 | 1.27 | 0.11 | 0.88 |
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.
- Robert E. BuckholzSullivan & CromwellFirst linked Oct 2001 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 2.39× · Went dark 0.00× · 95% wipeout 0.86×
- John A. Marzulli Jr.Shearman & SterlingFirst linked Oct 2001 · Text search only · 13 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 0.00× · 95% wipeout 0.00×
- Joseph B. FrumkinSullivan & CromwellFirst linked Oct 2001 · Text search only · 22 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robert E. BuckholzSullivan & Cromwell | Oct 2001 | Named in a filing | 39 | 2.39 | 0.00 | 0.86 |
| John A. Marzulli Jr.Shearman & Sterling | Oct 2001 | Text search only | 13 | 1.69 | 0.00 | 0.00 |
| Joseph B. FrumkinSullivan & Cromwell | Oct 2001 | Text search only | 22 | 1.91 | 0.00 | 0.93 |