TRIPLE-S MANAGEMENT CORP GTS (last ticker on record)
CIK 1171662Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 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.
- Pietrantoni Mendez & AlvarezFirst linked May 2008 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 1.98× · Went dark 0.00× · 95% wipeout 1.01×
- Cravath Swaine & MooreFirst linked Apr 2007 · Named in a filing · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.82×
- Davis PolkFirst linked Apr 2007 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Clifford Chance US LLPFirst linked Nov 2007 · Text search only · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.93×
- Baker & McKenzieFirst linked Apr 2007 · Text search only · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pietrantoni Mendez & Alvarez | May 2008 | Named in a filing | 17 | 1.98 | 0.00 | 1.01 |
| Cravath Swaine & Moore | Apr 2007 | Named in a filing | 839 | 1.29 | 0.03 | 0.82 |
| Davis Polk | Apr 2007 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Clifford Chance US LLP | Nov 2007 | Text search only | 260 | 0.92 | 0.41 | 0.93 |
| Baker & McKenzie | Apr 2007 | Text search only | 587 | 1.07 | 0.72 | 0.96 |
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.
- Andrew M. WarkCravath Swaine & MooreFirst linked Feb 2022 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 3.08× · Went dark 0.00× · 95% wipeout 0.00×
- Jean M. McLoughlinDavis PolkFirst linked May 2017 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 0.39×
- Nicholas A. KronfeldDavis PolkFirst linked Apr 2007 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.33×
- William J. Whelan IIICravath Swaine & MooreFirst linked Apr 2007 · Named in a filing · 51 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.00× · 95% wipeout 0.65×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew M. WarkCravath Swaine & Moore | Feb 2022 | Named in a filing | 5 | 3.08 | 0.00 | 0.00 |
| Jean M. McLoughlinDavis Polk | May 2017 | Named in a filing | 24 | 1.27 | 0.00 | 0.39 |
| Nicholas A. KronfeldDavis Polk | Apr 2007 | Named in SEC correspondence | 27 | 1.19 | 0.00 | 0.33 |
| William J. Whelan IIICravath Swaine & Moore | Apr 2007 | Named in a filing | 51 | 0.79 | 0.00 | 0.65 |