GRUPO TMM SAB GTMAY (last ticker on record)
CIK 1163560Its SEC filings (opens in a new tab)
- 95% wipeout
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 Oct 2008
- Largest fall in its shares
- 99%
- Apr 2002 to May 2024
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- de Castro P.C.First linked Jun 2004 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 1.40×
- Curtis Mallet-Prevost Colt & MosleFirst linked Dec 2002 · Named in SEC correspondence · 35 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 0.00× · 95% wipeout 2.03×
- Milbank Tweed Hadley & McCloyFirst linked Oct 2002 · Named in a filing · 439 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.76×
- Sonnenschein Nath & RosenthalFirst linked Mar 2004 · Text search only · 160 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.56× · 95% wipeout 1.23×
- Akin GumpFirst linked Jan 2004 · Text search only · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.25×
- Cleary Gottlieb Steen & HamiltonFirst linked Oct 2002 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Haynes and BooneFirst linked Oct 2002 · Text search only · 353 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.56× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| de Castro P.C. | Jun 2004 | Named in a filing | 9 | 0.97 | 0.00 | 1.40 |
| Curtis Mallet-Prevost Colt & Mosle | Dec 2002 | Named in SEC correspondence | 35 | 1.49 | 0.00 | 2.03 |
| Milbank Tweed Hadley & McCloy | Oct 2002 | Named in a filing | 439 | 1.03 | 0.35 | 0.76 |
| Sonnenschein Nath & Rosenthal | Mar 2004 | Text search only | 160 | 1.08 | 0.56 | 1.23 |
| Akin Gump | Jan 2004 | Text search only | 582 | 1.24 | 0.52 | 1.25 |
| Cleary Gottlieb Steen & Hamilton | Oct 2002 | Text search only | 741 | 1.31 | 0.12 | 0.76 |
| Haynes and Boone | Oct 2002 | Text search only | 353 | 1.03 | 0.56 | 0.84 |
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.
- Jeffrey N. OstragerCurtis Mallet-Prevost Colt & MosleFirst linked May 2003 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 2.39×
- Thomas C. JansonSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2002 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.00× · 95% wipeout 2.23×
- John F MarvinSonnenschein Nath & RosenthalFirst linked Mar 2004 · Text search only · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.59×
- David LopezCleary Gottlieb Steen & HamiltonFirst linked Oct 2002 · Text search only · 55 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 0.00× · 95% wipeout 1.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey N. OstragerCurtis Mallet-Prevost Colt & Mosle | May 2003 | Named in a filing | 11 | 1.18 | 0.00 | 2.39 |
| Thomas C. JansonSkadden, Arps, Slate, Meagher & Flom LLP | Oct 2002 | Named in a filing | 14 | 1.35 | 0.00 | 2.23 |
| John F MarvinSonnenschein Nath & Rosenthal | Mar 2004 | Text search only | 7 | 0.00 | 0.00 | 1.59 |
| David LopezCleary Gottlieb Steen & Hamilton | Oct 2002 | Text search only | 55 | 1.99 | 0.00 | 1.56 |