TransMontaigne Partners LLC TLP (last ticker on record)
CIK 1319229Its 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
- 6
- 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)
- 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.
- Latham & Watkins LLPFirst linked Apr 2013 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Morrison & FoersterFirst linked Apr 2007 · Named in SEC correspondence · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
- Baker Botts L.L.P.First linked Mar 2005 · Named in SEC correspondence · 495 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.09× · 95% wipeout 1.03×
- Cleary Gottlieb Steen & HamiltonFirst linked May 2005 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Hogan & HartsonFirst linked May 2005 · Text search only · 390 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.30× · 95% wipeout 1.18×
- Morris Nichols Arsht & TunnellFirst linked May 2005 · Text search only · 256 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 0.21× · 95% wipeout 0.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Latham & Watkins LLP | Apr 2013 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Morrison & Foerster | Apr 2007 | Named in SEC correspondence | 825 | 1.17 | 0.55 | 1.15 |
| Baker Botts L.L.P. | Mar 2005 | Named in SEC correspondence | 495 | 1.32 | 0.09 | 1.03 |
| Cleary Gottlieb Steen & Hamilton | May 2005 | Text search only | 741 | 1.31 | 0.12 | 0.76 |
| Hogan & Hartson | May 2005 | Text search only | 390 | 1.03 | 0.30 | 1.18 |
| Morris Nichols Arsht & Tunnell | May 2005 | Text search only | 256 | 1.51 | 0.21 | 0.89 |
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.
- Ryan J. MaiersonLatham & Watkins LLPFirst linked Apr 2013 · Named in SEC correspondence · 135 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 1.28×
- Whitney HolmesHogan & HartsonFirst linked Apr 2007 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.00× · 95% wipeout 0.73×
- Gerald M. SpedaleBaker Botts L.L.P.First linked Mar 2005 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.29× · 95% wipeout 0.30×
- Joshua DavidsonBaker Botts L.L.P.First linked Mar 2005 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.00× · 95% wipeout 0.87×
- Julian J. SeiguerKirkland & EllisFirst linked Dec 2018 · Text search only · 69 linked companiesSEC/DOJ scrutiny 0.24× · Went dark 0.00× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ryan J. MaiersonLatham & Watkins LLP | Apr 2013 | Named in SEC correspondence | 135 | 1.27 | 0.00 | 1.28 |
| Whitney HolmesHogan & Hartson | Apr 2007 | Named in SEC correspondence | 14 | 0.49 | 0.00 | 0.73 |
| Gerald M. SpedaleBaker Botts L.L.P. | Mar 2005 | Named in a filing | 27 | 0.72 | 1.29 | 0.30 |
| Joshua DavidsonBaker Botts L.L.P. | Mar 2005 | Named in a filing | 42 | 1.01 | 0.00 | 0.87 |
| Julian J. SeiguerKirkland & Ellis | Dec 2018 | Text search only | 69 | 0.24 | 0.00 | 1.15 |