MONY HOLDINGS LLC
CIK 1176372Its SEC filings (opens in a new tab)
NoneThese 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
- 4
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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 BallantineFirst linked Jul 2002 · Named in a filing · 228 linked companiesSEC/DOJ scrutiny 2.03× · Went dark 0.29× · 95% wipeout 0.84×
- Cadwalader Wickersham & TaftFirst linked Jul 2002 · Text search only · 305 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.24× · 95% wipeout 0.95×
- LeBoeuf, Lamb, Greene & MacRae, L.L.P.First linked Jul 2002 · Text search only · 145 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.02× · 95% wipeout 0.87×
- Sullivan & CromwellFirst linked Jul 2002 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.66×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dewey Ballantine | Jul 2002 | Named in a filing | 228 | 2.03 | 0.29 | 0.84 |
| Cadwalader Wickersham & Taft | Jul 2002 | Text search only | 305 | 1.14 | 0.24 | 0.95 |
| LeBoeuf, Lamb, Greene & MacRae, L.L.P. | Jul 2002 | Text search only | 145 | 1.23 | 1.02 | 0.87 |
| Sullivan & Cromwell | Jul 2002 | Text search only | 1,047 | 1.40 | 0.15 | 0.66 |
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.
- Jeff S. LiebmannDewey BallantineFirst linked Jul 2002 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 0.00×
- Jonathan L. FreedmanDewey BallantineFirst linked Jul 2002 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 1.71× · 95% wipeout 1.25×
- FREDERICK W. KANNERDewey BallantineFirst linked Jul 2002 · Text search only · 14 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.00× · 95% wipeout 0.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeff S. LiebmannDewey Ballantine | Jul 2002 | Named in a filing | 5 | 1.13 | 0.00 | 0.00 |
| Jonathan L. FreedmanDewey Ballantine | Jul 2002 | Named in a filing | 15 | 1.99 | 1.71 | 1.25 |
| FREDERICK W. KANNERDewey Ballantine | Jul 2002 | Text search only | 14 | 1.34 | 0.00 | 0.90 |