Paringa Resources Ltd
CIK 1725750Its 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.
- Gibson Dunn & CrutcherFirst linked Jul 2018 · Named in SEC correspondence · 1,126 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.95×
- DLA PiperFirst linked Jul 2018 · Text search only · 1,185 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.17×
- Frost Brown ToddFirst linked Jul 2018 · Text search only · 90 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gibson Dunn & Crutcher | Jul 2018 | Named in SEC correspondence | 1,126 | 1.23 | 0.20 | 0.95 |
| DLA Piper | Jul 2018 | Text search only | 1,185 | 1.00 | 0.45 | 1.17 |
| Frost Brown Todd | Jul 2018 | Text search only | 90 | 0.64 | 0.00 | 1.00 |
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.
- Eric ScarazzoGibson Dunn & CrutcherFirst linked Sep 2018 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 1.45× · Went dark 0.00× · 95% wipeout 0.99×
- John T. GaffneyCravath Swaine & MooreFirst linked Aug 2018 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.00× · 95% wipeout 0.63×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Eric ScarazzoGibson Dunn & Crutcher | Sep 2018 | Named in SEC correspondence | 30 | 1.45 | 0.00 | 0.99 |
| John T. GaffneyCravath Swaine & Moore | Aug 2018 | Named in SEC correspondence | 32 | 1.47 | 0.00 | 0.63 |