ANIMAS RESOURCES LTD
CIK 1423468Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Feb 2014 · Text search only · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.81×
- McMillan LLPFirst linked Jan 2014 · Text search only · 95 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.73× · 95% wipeout 0.94×
- Blake Cassels & GraydonFirst linked Jan 2014 · Text search only · 227 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.49× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul Weiss Rifkind Wharton & Garrison | Feb 2014 | Text search only | 826 | 1.02 | 0.18 | 0.81 |
| McMillan LLP | Jan 2014 | Text search only | 95 | 1.06 | 1.73 | 0.94 |
| Blake Cassels & Graydon | Jan 2014 | Text search only | 227 | 0.73 | 0.49 | 0.79 |
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.
- Adam M. GivertzPaul Weiss Rifkind Wharton & GarrisonFirst linked Feb 2014 · Text search only · 43 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 0.63×
- Trisha RobertsonBlake Cassels & GraydonFirst linked Jan 2014 · Text search only · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Adam M. GivertzPaul Weiss Rifkind Wharton & Garrison | Feb 2014 | Text search only | 43 | 0.84 | 0.00 | 0.63 |
| Trisha RobertsonBlake Cassels & Graydon | Jan 2014 | Text search only | 5 | 0.00 | 0.00 | 0.00 |