International Coal Group, Inc. ICO (last ticker on record)
CIK 1320934Its SEC filings (opens in a new tab)
- Restructuring
- 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
- 1
- Newest began Jun 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 11
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- 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)
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.
- Simpson Thacher & BartlettFirst linked May 2011 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Jones DayFirst linked Apr 2005 · Named in a filing · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
- Latham & Watkins LLPFirst linked Apr 2005 · Named in a filing · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- K&L GatesFirst linked Mar 2012 · Text search only · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- Coudert BrothersFirst linked Sep 2006 · Text search only · 45 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 1.06× · 95% wipeout 1.29×
- Drinker Biddle & ReathFirst linked Jun 2005 · Text search only · 213 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.77× · 95% wipeout 1.25×
- Frost Brown ToddFirst linked Jun 2005 · Text search only · 90 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 1.05×
- SPILMAN THOMAS & BATTLEFirst linked Jun 2005 · Text search only · 19 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.00× · 95% wipeout 0.43×
- Dinsmore & ShohlFirst linked Jun 2005 · Text search only · 96 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.24× · 95% wipeout 0.64×
- Kramer Levin NaftalisFirst linked Jun 2005 · Text search only · 304 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.68× · 95% wipeout 1.16×
- Jackson Kelly PLLCFirst linked Apr 2005 · Text search only · 40 linked companiesSEC/DOJ scrutiny 0.42× · Went dark 0.44× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Simpson Thacher & Bartlett | May 2011 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Jones Day | Apr 2005 | Named in a filing | 686 | 1.25 | 0.54 | 1.12 |
| Latham & Watkins LLP | Apr 2005 | Named in a filing | 2,667 | 0.98 | 0.31 | 1.10 |
| K&L Gates | Mar 2012 | Text search only | 723 | 1.06 | 1.35 | 1.18 |
| Coudert Brothers | Sep 2006 | Text search only | 45 | 1.66 | 1.06 | 1.29 |
| Drinker Biddle & Reath | Jun 2005 | Text search only | 213 | 1.46 | 0.77 | 1.25 |
| Frost Brown Todd | Jun 2005 | Text search only | 90 | 0.64 | 0.00 | 1.05 |
| SPILMAN THOMAS & BATTLE | Jun 2005 | Text search only | 19 | 0.99 | 0.00 | 0.43 |
| Dinsmore & Shohl | Jun 2005 | Text search only | 96 | 0.64 | 0.24 | 0.64 |
| Kramer Levin Naftalis | Jun 2005 | Text search only | 304 | 0.95 | 0.68 | 1.16 |
| Jackson Kelly PLLC | Apr 2005 | Text search only | 40 | 0.42 | 0.44 | 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.
- Mario A. PonceSimpson Thacher & BartlettFirst linked May 2011 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 2.60× · Went dark 1.10× · 95% wipeout 1.22×
- Kirk A. DavenportLatham & Watkins LLPFirst linked Apr 2005 · Named in a filing · 52 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 0.80×
- Jeffrey W. AcreK&L GatesFirst linked Mar 2012 · Text search only · 20 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.00× · 95% wipeout 1.11×
- Ronald D. WestK&L GatesFirst linked Mar 2012 · Text search only · 8 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 4.39×
- Robert A. ProfusekJones DayFirst linked Jun 2005 · Text search only · 47 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 0.93×
- Thomas D. BalliettKramer Levin NaftalisFirst linked Jun 2005 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 0.00× · 95% wipeout 1.60×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mario A. PonceSimpson Thacher & Bartlett | May 2011 | Named in SEC correspondence | 23 | 2.60 | 1.10 | 1.22 |
| Kirk A. DavenportLatham & Watkins LLP | Apr 2005 | Named in a filing | 52 | 0.77 | 0.00 | 0.80 |
| Jeffrey W. AcreK&L Gates | Mar 2012 | Text search only | 20 | 1.10 | 0.00 | 1.11 |
| Ronald D. WestK&L Gates | Mar 2012 | Text search only | 8 | 1.14 | 0.00 | 4.39 |
| Robert A. ProfusekJones Day | Jun 2005 | Text search only | 47 | 1.41 | 0.00 | 0.93 |
| Thomas D. BalliettKramer Levin Naftalis | Jun 2005 | Text search only | 5 | 1.39 | 0.00 | 1.60 |