COLUMBUS SOUTHERN POWER CO
CIK 22198Its 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 May 2003
- 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
- A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-Q (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.
- Simpson Thacher & BartlettFirst linked Apr 1994 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Dewey & LeBoeuf LLPFirst linked May 2008 · Text search only · 126 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 0.15×
- Brown & WoodFirst linked Jul 2003 · Text search only · 299 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.47× · 95% wipeout 0.58×
- Dewey BallantineFirst linked Jul 2003 · Text search only · 228 linked companiesSEC/DOJ scrutiny 2.03× · Went dark 0.29× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Simpson Thacher & Bartlett | Apr 1994 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Dewey & LeBoeuf LLP | May 2008 | Text search only | 126 | 1.60 | 0.00 | 0.15 |
| Brown & Wood | Jul 2003 | Text search only | 299 | 1.53 | 0.47 | 0.58 |
| Dewey Ballantine | Jul 2003 | Text search only | 228 | 2.03 | 0.29 | 0.87 |
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.
- Thomas G. BerkemeyerFirst linked Sep 2005 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 6.60× · Went dark 0.00× · 95% wipeout 0.00×
- Vincent Pagano Jr.Simpson Thacher & BartlettFirst linked Jul 2003 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 0.50×
- E. N. Ellis IVHunton & WilliamsFirst linked May 2008 · Text search only · 8 linked companiesSEC/DOJ scrutiny 9.31× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas G. Berkemeyer | Sep 2005 | Named in a filing | 9 | 6.60 | 0.00 | 0.00 |
| Vincent Pagano Jr.Simpson Thacher & Bartlett | Jul 2003 | Named in a filing | 36 | 1.14 | 0.00 | 0.50 |
| E. N. Ellis IVHunton & Williams | May 2008 | Text search only | 8 | 9.31 | 0.00 | 0.00 |