Cheniere Energy, Inc. LNG (last ticker on record)
CIK 3570Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 95% wipeout
- 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
- 2
- Newest began Sep 2008
- Largest fall in its shares
- 97%
- Apr 2006 to Oct 2008
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 14
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- A filing mentions cooperating with the SECForm 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.
- Sullivan & CromwellFirst linked Jul 2018 · Named in SEC correspondence · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Sidley AustinFirst linked May 2018 · Named in SEC correspondence · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Andrews Kurth LLPFirst linked Oct 2001 · Named in SEC correspondence · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.30×
- Mayor, Day, Caldwell & Keeton, L.L.P.First linked Apr 1998 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 0.00× · 95% wipeout 1.16×
- Shearman & SterlingFirst linked May 2021 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Richards, Layton & Finger, P.A.First linked Jul 2018 · Text search only · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Cromwell | Jul 2018 | Named in SEC correspondence | 1,047 | 1.40 | 0.15 | 0.69 |
| Sidley Austin | May 2018 | Named in SEC correspondence | 1,210 | 1.30 | 0.14 | 0.93 |
| Andrews Kurth LLP | Oct 2001 | Named in SEC correspondence | 398 | 1.27 | 0.35 | 1.30 |
| Mayor, Day, Caldwell & Keeton, L.L.P. | Apr 1998 | Named in a filing | 27 | 1.43 | 0.00 | 1.16 |
| Shearman & Sterling | May 2021 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Richards, Layton & Finger, P.A. | Jul 2018 | Text search only | 995 | 1.46 | 0.37 | 0.80 |
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.
- Sonia BarrosSidley AustinFirst linked May 2023 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.00× · 95% wipeout 0.00×
- Frank J. AquilaSullivan & CromwellFirst linked Aug 2018 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 0.00× · 95% wipeout 0.00×
- Catherine M. ClarkinSullivan & CromwellFirst linked Jul 2018 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 0.00× · 95% wipeout 0.77×
- Francis J. AquilaSullivan & CromwellFirst linked Jul 2018 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 0.00× · 95% wipeout 0.35×
- Krishna VeeraraghavanSullivan & CromwellFirst linked Dec 2016 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.00× · 95% wipeout 0.38×
- G. Michael O LearyAndrews Kurth LLPFirst linked Jan 2015 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.92× · 95% wipeout 1.11×
- George J. VlahakosAndrews Kurth LLPFirst linked Jan 2015 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 0.82×
- Andrew M. TuckerNelson MullinsFirst linked Jan 2011 · Named in a filing · 60 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 1.18×
- Scott OlsonAndrews Kurth LLPFirst linked Apr 2010 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.00× · 95% wipeout 1.65×
- Meredith S. MouerAndrews Kurth LLPFirst linked Feb 2006 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.00× · 95% wipeout 1.94×
- GEOFFREY K. WALKERAndrews Kurth LLPFirst linked Sep 2003 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 2.47×
- Diana M. HudsonMayor, Day, Caldwell & Keeton, L.L.P.First linked May 2001 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 2.01× · Went dark 0.00× · 95% wipeout 1.69×
- John B. ClutterbuckMayor, Day, Caldwell & Keeton, L.L.P.First linked Apr 1998 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.00× · 95% wipeout 2.42×
- Michael O LearyAndrews Kurth LLPFirst linked Jan 2015 · Text search only · 67 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.56× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sonia BarrosSidley Austin | May 2023 | Named in SEC correspondence | 21 | 0.55 | 0.00 | 0.00 |
| Frank J. AquilaSullivan & Cromwell | Aug 2018 | Named in SEC correspondence | 15 | 1.85 | 0.00 | 0.00 |
| Catherine M. ClarkinSullivan & Cromwell | Jul 2018 | Named in SEC correspondence | 52 | 1.52 | 0.00 | 0.77 |
| Francis J. AquilaSullivan & Cromwell | Jul 2018 | Named in SEC correspondence | 21 | 1.52 | 0.00 | 0.35 |
| Krishna VeeraraghavanSullivan & Cromwell | Dec 2016 | Named in SEC correspondence | 30 | 1.47 | 0.00 | 0.38 |
| G. Michael O LearyAndrews Kurth LLP | Jan 2015 | Named in SEC correspondence | 30 | 0.85 | 0.92 | 1.11 |
| George J. VlahakosAndrews Kurth LLP | Jan 2015 | Named in SEC correspondence | 30 | 1.02 | 0.00 | 0.82 |
| Andrew M. TuckerNelson Mullins | Jan 2011 | Named in a filing | 60 | 0.92 | 0.00 | 1.18 |
| Scott OlsonAndrews Kurth LLP | Apr 2010 | Named in a filing | 19 | 0.65 | 0.00 | 1.65 |
| Meredith S. MouerAndrews Kurth LLP | Feb 2006 | Named in SEC correspondence | 6 | 0.65 | 0.00 | 1.94 |
| GEOFFREY K. WALKERAndrews Kurth LLP | Sep 2003 | Named in a filing | 8 | 1.54 | 0.00 | 2.47 |
| Diana M. HudsonMayor, Day, Caldwell & Keeton, L.L.P. | May 2001 | Named in a filing | 6 | 2.01 | 0.00 | 1.69 |
| John B. ClutterbuckMayor, Day, Caldwell & Keeton, L.L.P. | Apr 1998 | Named in a filing | 11 | 1.16 | 0.00 | 2.42 |
| Michael O LearyAndrews Kurth LLP | Jan 2015 | Text search only | 67 | 1.30 | 0.56 | 1.11 |