Specialty Underwriters Alliance, Inc. SUAI (last ticker on record)
CIK 1297568Its 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
- 7
- Linked to 5 or more companies
- Lawyers
- 3
- 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.
- Debevoise & PlimptonFirst linked Sep 2004 · Named in SEC correspondence · 424 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.14× · 95% wipeout 1.04×
- Stroock & Stroock & LavanFirst linked Jul 2004 · Named in SEC correspondence · 178 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.78× · 95% wipeout 0.96×
- Olshan Frome Wolosky LLPFirst linked Mar 2009 · Text search only · 390 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.86× · 95% wipeout 1.22×
- Cahill Gordon & ReindelFirst linked Apr 2005 · Text search only · 598 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.18× · 95% wipeout 0.77×
- Hunton & WilliamsFirst linked Sep 2004 · Text search only · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Cravath Swaine & MooreFirst linked Jul 2004 · Text search only · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- Gibson, Dunn & Crutcher LLPFirst linked Jul 2004 · Text search only · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Debevoise & Plimpton | Sep 2004 | Named in SEC correspondence | 424 | 1.10 | 0.14 | 1.04 |
| Stroock & Stroock & Lavan | Jul 2004 | Named in SEC correspondence | 178 | 0.98 | 0.78 | 0.96 |
| Olshan Frome Wolosky LLP | Mar 2009 | Text search only | 390 | 1.38 | 0.86 | 1.22 |
| Cahill Gordon & Reindel | Apr 2005 | Text search only | 598 | 1.03 | 0.18 | 0.77 |
| Hunton & Williams | Sep 2004 | Text search only | 404 | 1.06 | 0.36 | 0.65 |
| Cravath Swaine & Moore | Jul 2004 | Text search only | 839 | 1.29 | 0.03 | 0.85 |
| Gibson, Dunn & Crutcher LLP | Jul 2004 | Text search only | 1,125 | 1.23 | 0.20 | 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.
- Matthew E. KaplanDebevoise & PlimptonFirst linked Sep 2009 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 1.96×
- Christopher DoyleStroock & Stroock & LavanFirst linked Apr 2005 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.67× · Went dark 0.00× · 95% wipeout 1.51×
- Ron S. BerenblatOlshan Frome Wolosky LLPFirst linked Mar 2009 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 1.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew E. KaplanDebevoise & Plimpton | Sep 2009 | Named in SEC correspondence | 22 | 0.62 | 0.00 | 1.96 |
| Christopher DoyleStroock & Stroock & Lavan | Apr 2005 | Named in SEC correspondence | 6 | 1.67 | 0.00 | 1.51 |
| Ron S. BerenblatOlshan Frome Wolosky LLP | Mar 2009 | Text search only | 12 | 0.69 | 0.00 | 1.94 |