CSX CORP CSX (last ticker on record)

CIK 277948Its SEC filings (opens in a new tab)

Delisting notice (not a red flag)
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 Oct 2024
Largest fall in its shares: —; None of 95% on record
Law firms: 13; Linked to 5 or more companies
Lawyers: 14; Linked to 5 or more companies

What happened

Oct 17, 2024A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
Feb 27, 2017Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
Dec 10, 2015Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jul 25, 2007A filing mentions a grand jury 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Hunton Andrews Kurth LLP	Jul 2018	Named in a filing	161	1.26	0.00	0.83
Hunton & Williams	Feb 2018	Named in a filing	404	1.06	0.36	0.65
Cadwalader Wickersham & Taft	Apr 2017	Named in SEC correspondence	305	1.14	0.24	0.95
Sullivan & Cromwell	Apr 2017	Named in SEC correspondence	1,047	1.40	0.15	0.69
Davis Polk	Oct 2010	Named in a filing	1,694	1.26	0.06	1.02
Arnold & Porter	Jul 2009	Named in a filing	254	1.03	0.11	0.84
Cravath Swaine & Moore	Sep 2006	Named in a filing	839	1.29	0.03	0.85
Richards Layton & Fingers	Mar 2003	Named in a filing	7	1.23	9.72	0.00
/ S / M C G UIRE W OODS	Mar 2003	Named in a filing	5	2.36	0.00	0.00
Richards, Layton & Finger, P.A.	May 2001	Named in a filing	995	1.46	0.37	0.80
Whiteford Taylor & Preston	Dec 1997	Named in a filing	35	1.16	0.48	1.42
McGuireWoods LLP	Jun 1997	Named in a filing	358	0.97	0.85	1.11
Wachtell Lipton Rosen & Katz	Jan 1997	Named in a filing	889	1.31	0.07	0.59

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Ning ChiuDavis Polk	Apr 2022	Named in SEC correspondence	5	2.70	0.00	0.00
Shane TintleDavis Polk	Dec 2020	Named in a filing	29	1.10	0.00	1.09
Edmond T. FitzGeraldDavis Polk	May 2019	Named in a filing	7	1.76	0.00	0.00
Alan J. SinsheimerSullivan & Cromwell	Apr 2017	Named in SEC correspondence	17	1.07	0.00	0.68
Richard M. BrandCadwalader Wickersham & Taft	Apr 2017	Named in SEC correspondence	25	2.12	2.09	1.14
Richard D. Truesdell Jr.Davis Polk	Dec 2013	Named in a filing	149	0.91	0.00	1.06
Ronald CamiCravath Swaine & Moore	Feb 2010	Named in a filing	19	1.81	0.00	1.64
Andrew E. ZuckermanReid and Riege	Jul 2009	Named in a filing	72	1.12	0.00	0.72
Steven KaplanArnold & Porter	Jul 2009	Named in a filing	17	1.41	0.00	0.58
D. Scott FreedWhiteford Taylor & Preston	Dec 1997	Named in a filing	5	2.25	0.00	2.35
Joseph C. Carter IIIMcGuireWoods LLP	Jun 1997	Named in a filing	9	0.60	0.00	0.00
PAMELA S. SEYMONWachtell Lipton Rosen & Katz	Jan 1997	Named in a filing	11	0.88	0.00	0.94
George R. Bason Jr.Davis Polk	Apr 2017	Text search only	37	1.28	0.00	0.58
Marc O. WilliamsDavis Polk	Apr 2017	Text search only	26	1.70	0.00	0.38