International Securities Exchange Holdings, Inc. ISE (last ticker on record)
CIK 1295230Its 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
- 3
- 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)
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.
- Milbank Tweed Hadley & McCloyFirst linked Jul 2004 · Named in SEC correspondence · 439 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.35× · 95% wipeout 0.70×
- K&L GatesFirst linked Nov 2005 · Text search only · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.20×
- Cleary Gottlieb Steen & HamiltonFirst linked Jul 2004 · Text search only · 742 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.12× · 95% wipeout 0.72×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Milbank Tweed Hadley & McCloy | Jul 2004 | Named in SEC correspondence | 439 | 1.01 | 0.35 | 0.70 |
| K&L Gates | Nov 2005 | Text search only | 723 | 1.06 | 1.35 | 1.20 |
| Cleary Gottlieb Steen & Hamilton | Jul 2004 | Text search only | 742 | 1.30 | 0.12 | 0.72 |
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.
- Robert S. RederMilbank Tweed Hadley & McCloyFirst linked May 2007 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.96× · 95% wipeout 0.66×
- James H. Ball Jr.Milbank Tweed Hadley & McCloyFirst linked Jul 2004 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.97×
- Leslie N. SilvermanCleary Gottlieb Steen & HamiltonFirst linked Jul 2004 · Text search only · 29 linked companiesSEC/DOJ scrutiny 1.90× · Went dark 0.00× · 95% wipeout 1.43×
- Robert W. Mullen Jr.Milbank Tweed Hadley & McCloyFirst linked Jul 2004 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 0.00×
- Sung K. KangCleary Gottlieb Steen & HamiltonFirst linked Jul 2004 · Text search only · 19 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.53×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robert S. RederMilbank Tweed Hadley & McCloy | May 2007 | Named in SEC correspondence | 10 | 0.00 | 1.96 | 0.66 |
| James H. Ball Jr.Milbank Tweed Hadley & McCloy | Jul 2004 | Named in a filing | 7 | 0.00 | 0.00 | 0.97 |
| Leslie N. SilvermanCleary Gottlieb Steen & Hamilton | Jul 2004 | Text search only | 29 | 1.90 | 0.00 | 1.43 |
| Robert W. Mullen Jr.Milbank Tweed Hadley & McCloy | Jul 2004 | Text search only | 17 | 0.97 | 0.00 | 0.00 |
| Sung K. KangCleary Gottlieb Steen & Hamilton | Jul 2004 | Text search only | 19 | 1.19 | 0.00 | 0.53 |