Alpha Appalachia Holdings, Inc. MEE (last ticker on record)
CIK 37748Its SEC filings (opens in a new tab)
- Restructuring
- Delisting notice (not a red flag)
- 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 Dec 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 12
- Linked to 5 or more companies
- Lawyers
- 10
- Linked to 5 or more companies
What happened
- A Justice Department statement names it, an officer or its stockJustice Department (opens in a new tab)
- A Justice Department statement names it, an officer or its stockJustice Department (opens in a new tab)
- A Justice Department statement names it, an officer or its stockJustice Department (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- 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.
- Cleary Gottlieb Steen & HamiltonFirst linked Jun 2011 · Named in a filing · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Cravath Swaine & MooreFirst linked Apr 2011 · Named in a filing · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- Troutman Sanders LLPFirst linked Aug 2009 · Named in a filing · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Hunton & WilliamsFirst linked May 2001 · Named in SEC correspondence · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Gibson, Dunn & Crutcher LLPFirst linked Dec 1996 · Named in a filing · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.96×
- Willkie FarrFirst linked Mar 2006 · Text search only · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
- Shearman & SterlingFirst linked Jan 2006 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Holland & HartFirst linked Feb 2004 · Text search only · 240 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.92× · 95% wipeout 0.86×
- Jackson Kelly PLLCFirst linked Feb 2004 · Text search only · 40 linked companiesSEC/DOJ scrutiny 0.42× · Went dark 0.44× · 95% wipeout 0.96×
- SPILMAN THOMAS & BATTLEFirst linked Feb 2004 · Text search only · 19 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.00× · 95% wipeout 0.43×
- Arter & HaddenFirst linked Jan 2004 · Text search only · 61 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.99× · 95% wipeout 0.58×
- Jones DayFirst linked Jan 2004 · Text search only · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Jun 2011 | Named in a filing | 741 | 1.31 | 0.12 | 0.76 |
| Cravath Swaine & Moore | Apr 2011 | Named in a filing | 839 | 1.29 | 0.03 | 0.85 |
| Troutman Sanders LLP | Aug 2009 | Named in a filing | 335 | 1.15 | 0.61 | 1.16 |
| Hunton & Williams | May 2001 | Named in SEC correspondence | 404 | 1.06 | 0.36 | 0.65 |
| Gibson, Dunn & Crutcher LLP | Dec 1996 | Named in a filing | 1,125 | 1.23 | 0.20 | 0.96 |
| Willkie Farr | Mar 2006 | Text search only | 539 | 1.23 | 0.40 | 0.84 |
| Shearman & Sterling | Jan 2006 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Holland & Hart | Feb 2004 | Text search only | 240 | 0.82 | 0.92 | 0.86 |
| Jackson Kelly PLLC | Feb 2004 | Text search only | 40 | 0.42 | 0.44 | 0.96 |
| SPILMAN THOMAS & BATTLE | Feb 2004 | Text search only | 19 | 0.99 | 0.00 | 0.43 |
| Arter & Hadden | Jan 2004 | Text search only | 61 | 1.01 | 1.99 | 0.58 |
| Jones Day | Jan 2004 | Text search only | 686 | 1.25 | 0.54 | 1.12 |
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.
- John PalenbergCleary Gottlieb Steen & HamiltonFirst linked Mar 2013 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 6.41× · Went dark 0.00× · 95% wipeout 0.00×
- Sandra L. FlowCleary Gottlieb Steen & HamiltonFirst linked Jun 2011 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 2.66× · Went dark 0.00× · 95% wipeout 1.65×
- David I. MeyersTroutman Sanders LLPFirst linked Aug 2009 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 2.12× · Went dark 0.00× · 95% wipeout 1.20×
- Joseph M. LucoskyLucosky Brookman LLPFirst linked Dec 2005 · Named in SEC correspondence · 188 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.81× · 95% wipeout 1.24×
- Richard E. FarleyCahill Gordon & ReindelFirst linked Dec 2005 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 3.12× · Went dark 0.00× · 95% wipeout 0.90×
- W. Lake Taylor Jr.McGuireWoods LLPFirst linked Dec 2005 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 1.07×
- David M. CarterHunton & WilliamsFirst linked Jan 2004 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 1.37×
- Allen C. GoolsbyHunton & WilliamsFirst linked May 2001 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.84× · Went dark 0.00× · 95% wipeout 0.98×
- E. MICHAEL GREANEYGibson, Dunn & Crutcher LLPFirst linked Dec 1996 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.00× · 95% wipeout 0.00×
- Michael A. SchwartzWillkie FarrFirst linked Mar 2006 · Text search only · 24 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John PalenbergCleary Gottlieb Steen & Hamilton | Mar 2013 | Named in a filing | 5 | 6.41 | 0.00 | 0.00 |
| Sandra L. FlowCleary Gottlieb Steen & Hamilton | Jun 2011 | Named in a filing | 24 | 2.66 | 0.00 | 1.65 |
| David I. MeyersTroutman Sanders LLP | Aug 2009 | Named in a filing | 15 | 2.12 | 0.00 | 1.20 |
| Joseph M. LucoskyLucosky Brookman LLP | Dec 2005 | Named in SEC correspondence | 188 | 1.24 | 1.81 | 1.24 |
| Richard E. FarleyCahill Gordon & Reindel | Dec 2005 | Named in SEC correspondence | 11 | 3.12 | 0.00 | 0.90 |
| W. Lake Taylor Jr.McGuireWoods LLP | Dec 2005 | Named in SEC correspondence | 20 | 0.92 | 0.00 | 1.07 |
| David M. CarterHunton & Williams | Jan 2004 | Named in SEC correspondence | 22 | 1.00 | 0.00 | 1.37 |
| Allen C. GoolsbyHunton & Williams | May 2001 | Named in a filing | 8 | 1.84 | 0.00 | 0.98 |
| E. MICHAEL GREANEYGibson, Dunn & Crutcher LLP | Dec 1996 | Named in a filing | 12 | 1.70 | 0.00 | 0.00 |
| Michael A. SchwartzWillkie Farr | Mar 2006 | Text search only | 24 | 0.74 | 0.00 | 0.00 |