Triangle Petroleum Corp TPLM (last ticker on record)

CIK 1281922Its SEC filings (opens in a new tab)

95% wipeout
Restatement
Restructuring
Bankruptcy
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: 4; Newest began Jun 2016
Largest fall in its shares: 99%; Jan 2006 to May 2016
Law firms: 6; Linked to 5 or more companies
Lawyers: 7; Linked to 5 or more companies

What happened

May 23, 2017Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
May 3, 2017Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Mar 28, 2017Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jun 30, 2016Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
Jun 30, 2016Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Jun 1, 2016Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
May 4, 2016Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Apr 14, 2014Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Apr 18, 2013Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Oct 9, 2008Shares down 95% from their high
Apr 24, 2008Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Jan 25, 2008Said its accounts could not be relied on (Item 4.02)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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Paul Weiss Rifkind Wharton & Garrison	Jan 2018	Named in a filing	826	1.02	0.18	0.83
Moye White LLP	Jan 2011	Named in a filing	18	0.90	0.00	0.38
Blake Cassels & Graydon	Oct 2010	Named in a filing	227	0.73	0.49	0.80
Skadden, Arps, Slate, Meagher & Flom LLP	Aug 2010	Named in SEC correspondence	2,607	1.15	0.19	0.85
Sichenzia Ross Ference LLP	Jun 2005	Named in SEC correspondence	1,005	1.27	1.62	1.26
Brownstein Hyatt Farber Schreck, LLP	Oct 2012	Text search only	223	0.67	0.75	0.97

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Andrew J. FoleyPaul Weiss Rifkind Wharton & Garrison	Jan 2018	Named in a filing	33	0.46	0.78	0.84
P. Michelle GasawaySkadden, Arps, Slate, Meagher & Flom LLP	Oct 2015	Named in SEC correspondence	70	1.01	0.00	0.85
John W. KelloggFriedlob Sanderson Paulson & Tourtillott, LLC	Jan 2011	Named in a filing	14	1.02	1.51	1.16
Richard B. AftanasSkadden, Arps, Slate, Meagher & Flom LLP	Aug 2010	Named in SEC correspondence	91	0.94	0.00	0.90
James M. TurnerSichenzia Ross Ference LLP	Feb 2006	Named in SEC correspondence	37	1.28	2.41	1.60
Gregory SichenziaSichenzia Ross Ference LLP	Jun 2005	Named in a filing	267	1.06	1.46	1.24
Thomas A. RoseSichenzia Ross Ference LLP	Jun 2005	Named in a filing	107	1.52	1.67	1.31