Exceed Co Ltd. TTY.U (last ticker on record)
CIK 1396016Its 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 Mar 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (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.
- K&L GatesFirst linked Dec 2013 · Named in a filing · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- Maples and CalderFirst linked May 2009 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Seyfarth ShawFirst linked Apr 2007 · Named in SEC correspondence · 102 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 1.38× · 95% wipeout 1.25×
- Jones DayFirst linked May 2009 · Text search only · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| K&L Gates | Dec 2013 | Named in a filing | 723 | 1.06 | 1.35 | 1.18 |
| Maples and Calder | May 2009 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Seyfarth Shaw | Apr 2007 | Named in SEC correspondence | 102 | 1.57 | 1.38 | 1.25 |
| Jones Day | May 2009 | Text search only | 686 | 1.25 | 0.54 | 1.12 |
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.
- Virginia TamHunter Taubman FischerFirst linked May 2011 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.48×
- Mark A. KatzoffSeyfarth ShawFirst linked Apr 2007 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 2.95× · Went dark 3.10× · 95% wipeout 4.41×
- Michael E. BlountSeyfarth ShawFirst linked Apr 2007 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.68× · Went dark 2.26× · 95% wipeout 1.55×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Virginia TamHunter Taubman Fischer | May 2011 | Named in a filing | 16 | 1.06 | 0.00 | 1.48 |
| Mark A. KatzoffSeyfarth Shaw | Apr 2007 | Named in SEC correspondence | 5 | 2.95 | 3.10 | 4.41 |
| Michael E. BlountSeyfarth Shaw | Apr 2007 | Named in a filing | 5 | 2.68 | 2.26 | 1.55 |