AEGEAN MARINE PETROLEUM NETWORK INC. ANW (last ticker on record)
CIK 1344376Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 Nov 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions a grand jury subpoenaForm 6-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.
- Reeder & SimpsonFirst linked Nov 2005 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.60× · 95% wipeout 1.49×
- Seward & KisselFirst linked Nov 2005 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.19× · 95% wipeout 1.28×
- Hassans International Law FirmFirst linked Dec 2006 · Text search only · 10 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 0.00× · 95% wipeout 0.00×
- Norton RoseFirst linked Nov 2005 · Text search only · 304 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.52× · 95% wipeout 1.24×
- Watson Farley & WilliamsFirst linked Nov 2005 · Text search only · 93 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 0.32× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Reeder & Simpson | Nov 2005 | Named in a filing | 47 | 0.65 | 0.60 | 1.49 |
| Seward & Kissel | Nov 2005 | Named in SEC correspondence | 164 | 0.78 | 0.19 | 1.28 |
| Hassans International Law Firm | Dec 2006 | Text search only | 10 | 1.52 | 0.00 | 0.00 |
| Norton Rose | Nov 2005 | Text search only | 304 | 1.11 | 0.52 | 1.24 |
| Watson Farley & Williams | Nov 2005 | Text search only | 93 | 0.59 | 0.32 | 1.37 |
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.
- Raymond E. SimpsonReeder & SimpsonFirst linked Nov 2006 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 1.97× · 95% wipeout 2.04×
- Gary J. WolfeSeward & KisselFirst linked Nov 2005 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.00× · 95% wipeout 2.65×
- Robert E. LustrinSeward & KisselFirst linked Nov 2005 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.55× · 95% wipeout 3.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Raymond E. SimpsonReeder & Simpson | Nov 2006 | Named in a filing | 12 | 0.76 | 1.97 | 2.04 |
| Gary J. WolfeSeward & Kissel | Nov 2005 | Named in SEC correspondence | 47 | 1.08 | 0.00 | 2.65 |
| Robert E. LustrinSeward & Kissel | Nov 2005 | Named in a filing | 40 | 1.29 | 0.55 | 3.08 |