SYNCORA HOLDINGS LTD SCA (last ticker on record)
CIK 1358164Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 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 Mar 2007
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 6
- 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)
- A filing mentions a grand jury subpoenaForm 10-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 Oct 2008 · Named in SEC correspondence · 424 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.14× · 95% wipeout 1.04×
- Cahill Gordon & ReindelFirst linked Apr 2006 · Named in SEC correspondence · 598 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.18× · 95% wipeout 0.77×
- Conyers Dill & PearmanFirst linked Apr 2006 · Named in a filing · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Simpson Thacher & BartlettFirst linked Apr 2006 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Shearman & SterlingFirst linked Sep 2007 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Milbank Tweed Hadley & McCloyFirst linked Jul 2006 · Text search only · 439 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.76×
- Slaughter and MayFirst linked Jun 2006 · Text search only · 35 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.00× · 95% wipeout 1.22×
- Cleary Gottlieb Steen & HamiltonFirst linked Apr 2006 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Debevoise & Plimpton | Oct 2008 | Named in SEC correspondence | 424 | 1.10 | 0.14 | 1.04 |
| Cahill Gordon & Reindel | Apr 2006 | Named in SEC correspondence | 598 | 1.03 | 0.18 | 0.77 |
| Conyers Dill & Pearman | Apr 2006 | Named in a filing | 531 | 0.89 | 0.35 | 1.16 |
| Simpson Thacher & Bartlett | Apr 2006 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Shearman & Sterling | Sep 2007 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Milbank Tweed Hadley & McCloy | Jul 2006 | Text search only | 439 | 1.03 | 0.35 | 0.76 |
| Slaughter and May | Jun 2006 | Text search only | 35 | 1.64 | 0.00 | 1.22 |
| Cleary Gottlieb Steen & Hamilton | Apr 2006 | Text search only | 741 | 1.31 | 0.12 | 0.76 |
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.
- Steven J. SlutzkyDebevoise & PlimptonFirst linked Oct 2008 · Named in SEC correspondence · 50 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 1.29×
- Jonathan I. MarkCahill Gordon & ReindelFirst linked Aug 2007 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 0.00× · 95% wipeout 0.00×
- Kenneth W. OrceCahill Gordon & ReindelFirst linked Apr 2006 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 2.03× · Went dark 0.00× · 95% wipeout 0.00×
- Lee MeyersonSimpson Thacher & BartlettFirst linked Apr 2006 · Named in SEC correspondence · 44 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.56×
- Michael A. BeckerCahill Gordon & ReindelFirst linked Apr 2006 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.00× · 95% wipeout 3.16×
- John F. KennedyFirst linked Nov 2006 · Text search only · 190 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 0.60× · 95% wipeout 1.17×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steven J. SlutzkyDebevoise & Plimpton | Oct 2008 | Named in SEC correspondence | 50 | 1.13 | 0.00 | 1.29 |
| Jonathan I. MarkCahill Gordon & Reindel | Aug 2007 | Named in a filing | 11 | 1.56 | 0.00 | 0.00 |
| Kenneth W. OrceCahill Gordon & Reindel | Apr 2006 | Named in a filing | 9 | 2.03 | 0.00 | 0.00 |
| Lee MeyersonSimpson Thacher & Bartlett | Apr 2006 | Named in SEC correspondence | 44 | 1.00 | 0.00 | 0.56 |
| Michael A. BeckerCahill Gordon & Reindel | Apr 2006 | Named in SEC correspondence | 11 | 1.62 | 0.00 | 3.16 |
| John F. Kennedy | Nov 2006 | Text search only | 190 | 1.52 | 0.60 | 1.17 |