PLATINUM UNDERWRITERS HOLDINGS LTD PTP (last ticker on record)
CIK 1171500Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Delisting notice (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
- 1
- Newest began Nov 2004
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 11
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 8-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 8-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.
- Dewey & LeBoeuf LLPFirst linked Mar 2009 · Named in SEC correspondence · 126 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 0.15×
- Willkie FarrFirst linked Aug 2002 · Named in a filing · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
- Dewey BallantineFirst linked Jun 2002 · Named in SEC correspondence · 228 linked companiesSEC/DOJ scrutiny 2.03× · Went dark 0.29× · 95% wipeout 0.87×
- Conyers Dill & PearmanFirst linked Apr 2002 · Named in SEC correspondence · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Sullivan & CromwellFirst linked Apr 2002 · Named in a filing · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Lord Bissell & BrookFirst linked Jul 2005 · Text search only · 42 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.04× · 95% wipeout 0.41×
- Shearman & SterlingFirst linked Jun 2002 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Slaughter and MayFirst linked Jun 2002 · Text search only · 35 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.00× · 95% wipeout 1.22×
- Chadbourne & ParkeFirst linked May 2002 · Text search only · 110 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.62× · 95% wipeout 0.87×
- Vedder PriceFirst linked May 2002 · Text search only · 144 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.94×
- A&L GoodbodyFirst linked Apr 2002 · Text search only · 85 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 0.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dewey & LeBoeuf LLP | Mar 2009 | Named in SEC correspondence | 126 | 1.60 | 0.00 | 0.15 |
| Willkie Farr | Aug 2002 | Named in a filing | 539 | 1.23 | 0.40 | 0.84 |
| Dewey Ballantine | Jun 2002 | Named in SEC correspondence | 228 | 2.03 | 0.29 | 0.87 |
| Conyers Dill & Pearman | Apr 2002 | Named in SEC correspondence | 531 | 0.89 | 0.35 | 1.16 |
| Sullivan & Cromwell | Apr 2002 | Named in a filing | 1,047 | 1.40 | 0.15 | 0.69 |
| Lord Bissell & Brook | Jul 2005 | Text search only | 42 | 1.24 | 1.04 | 0.41 |
| Shearman & Sterling | Jun 2002 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Slaughter and May | Jun 2002 | Text search only | 35 | 1.64 | 0.00 | 1.22 |
| Chadbourne & Parke | May 2002 | Text search only | 110 | 1.64 | 0.62 | 0.87 |
| Vedder Price | May 2002 | Text search only | 144 | 1.03 | 0.35 | 0.94 |
| A&L Goodbody | Apr 2002 | Text search only | 85 | 1.14 | 0.00 | 0.56 |
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 P. RiedlerMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Sep 2005 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.00× · 95% wipeout 0.00×
- Jonathan L. FreedmanDewey BallantineFirst linked Mar 2004 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 1.71× · 95% wipeout 1.37×
- Andrew S. RowenSullivan & CromwellFirst linked Apr 2002 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.92× · Went dark 0.00× · 95% wipeout 0.00×
- Donald R. CrawshawSullivan & CromwellFirst linked Apr 2002 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.00× · 95% wipeout 0.00×
- JOHN S. D'ALIMONTEWillkie FarrFirst linked Sep 2002 · Text search only · 10 linked companiesSEC/DOJ scrutiny 2.25× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey P. RiedlerMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Sep 2005 | Named in SEC correspondence | 7 | 0.72 | 0.00 | 0.00 |
| Jonathan L. FreedmanDewey Ballantine | Mar 2004 | Named in SEC correspondence | 15 | 1.99 | 1.71 | 1.37 |
| Andrew S. RowenSullivan & Cromwell | Apr 2002 | Named in a filing | 6 | 1.92 | 0.00 | 0.00 |
| Donald R. CrawshawSullivan & Cromwell | Apr 2002 | Named in a filing | 10 | 1.20 | 0.00 | 0.00 |
| JOHN S. D'ALIMONTEWillkie Farr | Sep 2002 | Text search only | 10 | 2.25 | 0.00 | 0.00 |