Diamond S Shipping Inc. DSSI (last ticker on record)
CIK 1761940Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- 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)
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.
- Reeder & SimpsonFirst linked Jun 2021 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.60× · 95% wipeout 1.49×
- Jones DayFirst linked May 2019 · Named in SEC correspondence · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
- Seward & KisselFirst linked Feb 2019 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.19× · 95% wipeout 1.28×
- White & CaseFirst linked Feb 2019 · Named in a filing · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Norton RoseFirst linked Feb 2019 · Text search only · 304 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.52× · 95% wipeout 1.24×
- Fried FrankFirst linked Dec 2018 · Text search only · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Sullivan & CromwellFirst linked Dec 2018 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Watson Farley & WilliamsFirst linked Dec 2018 · Text search only · 93 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 0.32× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Reeder & Simpson | Jun 2021 | Named in a filing | 47 | 0.65 | 0.60 | 1.49 |
| Jones Day | May 2019 | Named in SEC correspondence | 686 | 1.25 | 0.54 | 1.12 |
| Seward & Kissel | Feb 2019 | Named in SEC correspondence | 164 | 0.78 | 0.19 | 1.28 |
| White & Case | Feb 2019 | Named in a filing | 907 | 1.04 | 0.33 | 0.91 |
| Norton Rose | Feb 2019 | Text search only | 304 | 1.11 | 0.52 | 1.24 |
| Fried Frank | Dec 2018 | Text search only | 540 | 1.33 | 0.24 | 0.94 |
| Sullivan & Cromwell | Dec 2018 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
| Watson Farley & Williams | Dec 2018 | Text search only | 93 | 0.59 | 0.32 | 1.37 |
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.
- Edward S. HortonSeward & KisselFirst linked Apr 2020 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.00× · 95% wipeout 2.01×
- Bradley C. BrasserJones DayFirst linked Apr 2019 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 0.00× · 95% wipeout 1.30×
- Lawrence RutkowskiSeward & KisselFirst linked Feb 2019 · Text search only · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.66×
- Philip RichterFried FrankFirst linked Dec 2018 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 1.65×
- Richard A. PollackSullivan & CromwellFirst linked Dec 2018 · Text search only · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Robert A. ProfusekJones DayFirst linked Dec 2018 · Text search only · 47 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Edward S. HortonSeward & Kissel | Apr 2020 | Named in SEC correspondence | 39 | 0.72 | 0.00 | 2.01 |
| Bradley C. BrasserJones Day | Apr 2019 | Named in a filing | 20 | 0.39 | 0.00 | 1.30 |
| Lawrence RutkowskiSeward & Kissel | Feb 2019 | Text search only | 8 | 0.00 | 0.00 | 0.66 |
| Philip RichterFried Frank | Dec 2018 | Text search only | 44 | 1.54 | 0.00 | 1.65 |
| Richard A. PollackSullivan & Cromwell | Dec 2018 | Text search only | 8 | 0.00 | 0.00 | 0.00 |
| Robert A. ProfusekJones Day | Dec 2018 | Text search only | 47 | 1.41 | 0.00 | 0.93 |