LUMINENT MORTGAGE CAPITAL INC LUMC (last ticker on record)
CIK 1236309Its SEC filings (opens in a new tab)
- Restructuring
- 95% wipeout
- Delisting notice (not a red flag)
- Bankruptcy
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
- 3
- Newest began Sep 2008
- Largest fall in its shares
- 99%
- Feb 2004 to Nov 2008
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K/A (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Debt accelerated (Item 2.04)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.
- Venable LLPFirst linked Jun 2005 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Duane MorrisFirst linked Jan 2005 · Named in SEC correspondence · 413 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 1.28× · 95% wipeout 1.06×
- Ballard SpahrFirst linked Aug 2003 · Named in a filing · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- O Melveny & Myers LLPFirst linked Aug 2003 · Named in SEC correspondence · 589 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.25× · 95% wipeout 1.07×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Venable LLP | Jun 2005 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| Duane Morris | Jan 2005 | Named in SEC correspondence | 413 | 0.76 | 1.28 | 1.06 |
| Ballard Spahr | Aug 2003 | Named in a filing | 492 | 1.23 | 1.06 | 0.73 |
| O Melveny & Myers LLP | Aug 2003 | Named in SEC correspondence | 589 | 1.07 | 0.25 | 1.07 |
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.
- John W. KauffmanDuane MorrisFirst linked Jun 2005 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.34× · 95% wipeout 2.15×
- Frederick W. DreherDuane MorrisFirst linked Jan 2005 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 2.13× · 95% wipeout 1.00×
- Peter T. HealyO Melveny & Myers LLPFirst linked Aug 2003 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.00× · 95% wipeout 1.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John W. KauffmanDuane Morris | Jun 2005 | Named in a filing | 12 | 0.00 | 2.34 | 2.15 |
| Frederick W. DreherDuane Morris | Jan 2005 | Named in SEC correspondence | 10 | 0.56 | 2.13 | 1.00 |
| Peter T. HealyO Melveny & Myers LLP | Aug 2003 | Named in SEC correspondence | 14 | 1.17 | 0.00 | 1.89 |