CUMMINS INC CMI (last ticker on record)
CIK 26172Its SEC filings (opens in a new tab)
- Restructuring
- 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
- 2
- Newest began Jun 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Far more SEC letters than usualSEC letter (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (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.
- Baker & McKenzieFirst linked Feb 2024 · Named in a filing · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 1.00×
- Foley & LardnerFirst linked Sep 2013 · Named in a filing · 498 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.71× · 95% wipeout 1.02×
- Richards, Layton & Finger, P.A.First linked Aug 2001 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Cravath Swaine & MooreFirst linked Jul 1997 · Named in a filing · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- Shearman & SterlingFirst linked Sep 2003 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Baker & McKenzie | Feb 2024 | Named in a filing | 587 | 1.07 | 0.72 | 1.00 |
| Foley & Lardner | Sep 2013 | Named in a filing | 498 | 1.00 | 0.71 | 1.02 |
| Richards, Layton & Finger, P.A. | Aug 2001 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Cravath Swaine & Moore | Jul 1997 | Named in a filing | 839 | 1.29 | 0.03 | 0.85 |
| Shearman & Sterling | Sep 2003 | Text search only | 2,649 | 1.21 | 0.13 | 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.
- Carol B. StubblefieldBaker & McKenzieFirst linked Feb 2024 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.00× · 95% wipeout 1.40×
- Mark MandelBaker & McKenzieFirst linked Feb 2024 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Jason M. HilleFoley & LardnerFirst linked Feb 2016 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.31×
- Steven R. BarthFoley & LardnerFirst linked Sep 2013 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 0.00× · 95% wipeout 0.86×
- William J. Whelan IIICravath Swaine & MooreFirst linked Aug 2001 · Named in a filing · 51 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.00× · 95% wipeout 0.52×
- Kris F. HeinzelmanCravath Swaine & MooreFirst linked Apr 1996 · Named in SEC correspondence · 65 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.00× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Carol B. StubblefieldBaker & McKenzie | Feb 2024 | Named in a filing | 9 | 0.75 | 0.00 | 1.40 |
| Mark MandelBaker & McKenzie | Feb 2024 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Jason M. HilleFoley & Lardner | Feb 2016 | Named in a filing | 13 | 0.00 | 0.00 | 1.31 |
| Steven R. BarthFoley & Lardner | Sep 2013 | Named in a filing | 13 | 0.59 | 0.00 | 0.86 |
| William J. Whelan IIICravath Swaine & Moore | Aug 2001 | Named in a filing | 51 | 0.79 | 0.00 | 0.52 |
| Kris F. HeinzelmanCravath Swaine & Moore | Apr 1996 | Named in SEC correspondence | 65 | 1.32 | 0.00 | 1.03 |