OCM HoldCo, LLC
CIK 1353741Its SEC filings (opens in a new tab)
- Restatement
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 Mar 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Munger Tolles & Olson | Apr 2010 | Named in SEC correspondence | 80 | 1.57 | 0.00 | 0.93 |
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.
- Brett J. RoddaMunger Tolles & OlsonFirst linked Apr 2010 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.64×
- Judith T. KitanoMunger Tolles & OlsonFirst linked Apr 2010 · Text search only · 13 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.00× · 95% wipeout 0.77×
- Katherine KuFirst linked Apr 2010 · Text search only · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Kevin S. MasudaMunger Tolles & OlsonFirst linked Apr 2010 · Text search only · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.66×
- Mark H. KimMunger Tolles & OlsonFirst linked Apr 2010 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.00× · 95% wipeout 0.00×
- Mary Ann ToddMunger Tolles & OlsonFirst linked Apr 2010 · Text search only · 12 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 0.75×
- MICHAEL J. O'SULLIVANMunger Tolles & OlsonFirst linked Apr 2010 · Text search only · 6 linked companiesSEC/DOJ scrutiny 2.38× · Went dark 0.00× · 95% wipeout 0.00×
- Robert B. KnaussMunger Tolles & OlsonFirst linked Apr 2010 · Text search only · 13 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 0.00× · 95% wipeout 0.72×
- Robert E. DenhamMunger Tolles & OlsonFirst linked Apr 2010 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brett J. RoddaMunger Tolles & Olson | Apr 2010 | Text search only | 6 | 0.00 | 0.00 | 1.64 |
| Judith T. KitanoMunger Tolles & Olson | Apr 2010 | Text search only | 13 | 1.47 | 0.00 | 0.77 |
| Katherine Ku | Apr 2010 | Text search only | 5 | 0.00 | 0.00 | 0.00 |
| Kevin S. MasudaMunger Tolles & Olson | Apr 2010 | Text search only | 8 | 0.00 | 0.00 | 0.66 |
| Mark H. KimMunger Tolles & Olson | Apr 2010 | Text search only | 5 | 1.17 | 0.00 | 0.00 |
| Mary Ann ToddMunger Tolles & Olson | Apr 2010 | Text search only | 12 | 1.15 | 0.00 | 0.75 |
| MICHAEL J. O'SULLIVANMunger Tolles & Olson | Apr 2010 | Text search only | 6 | 2.38 | 0.00 | 0.00 |
| Robert B. KnaussMunger Tolles & Olson | Apr 2010 | Text search only | 13 | 0.70 | 0.00 | 0.72 |
| Robert E. DenhamMunger Tolles & Olson | Apr 2010 | Text search only | 9 | 1.01 | 0.00 | 0.00 |