ANDEAVOR LLC ANDV (last ticker on record)

CIK 50104Its SEC filings (opens in a new tab)

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: 1; Newest began Oct 2020
Largest fall in its shares: —; None of 95% on record
Law firms: 11; Linked to 5 or more companies
Lawyers: 13; Linked to 5 or more companies

What happened

Oct 15, 2020SEC administrative proceedingSEC order (opens in a new tab)
Oct 15, 2020SEC enforcement releaseSEC release (opens in a new tab)
Oct 15, 2020An SEC release names it, an officer or its stockSEC release (opens in a new tab)
Oct 1, 2018Delisting 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Davis Polk	Dec 2016	Named in SEC correspondence	1,694	1.26	0.06	1.02
Sullivan & Cromwell	Dec 2016	Named in SEC correspondence	1,047	1.40	0.15	0.69
Winstead PC	Nov 2015	Named in a filing	121	1.19	0.85	1.27
Gibson, Dunn & Crutcher LLP	May 2011	Named in a filing	1,125	1.23	0.20	0.96
Simpson Thacher & Bartlett	Dec 2001	Named in a filing	1,396	1.28	0.11	0.92
Fulbright & Jaworski	Apr 1994	Named in SEC correspondence	359	1.10	0.75	1.35
Linklaters LLP	Dec 2016	Text search only	156	1.05	0.00	0.63
Brown & Wood	Jun 2003	Text search only	299	1.53	0.47	0.58
Sidley Austin	Jun 2003	Text search only	1,210	1.30	0.14	0.93
Latham & Watkins LLP	Jun 2003	Text search only	2,667	0.98	0.31	1.10
Shearman & Sterling	Dec 2001	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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Ari B. BlautSullivan & Cromwell	Nov 2017	Named in SEC correspondence	11	3.37	0.00	1.20
Catherine M. ClarkinSullivan & Cromwell	Nov 2017	Named in SEC correspondence	52	1.52	0.00	0.77
Frank J. AquilaSullivan & Cromwell	Dec 2016	Named in SEC correspondence	15	1.85	0.00	0.00
John D. AmorosiDavis Polk	Dec 2016	Named in SEC correspondence	17	2.05	0.00	0.00
Marc O. WilliamsDavis Polk	Dec 2016	Named in SEC correspondence	26	1.70	0.00	0.38
Kenneth B. WallachSimpson Thacher & Bartlett	Mar 2014	Named in a filing	31	0.88	0.00	0.88
Andrew E. ZuckermanReid and Riege	Aug 2011	Named in a filing	72	1.12	0.00	0.72
Elizabeth A. IsingGibson, Dunn & Crutcher LLP	May 2011	Named in a filing	6	2.08	0.00	0.00
James R. GriffinWeil, Gotshal & Manges LLP	Nov 2007	Named in a filing	46	1.28	0.00	0.67
Charles L. StraussFulbright & Jaworski	Dec 2001	Named in SEC correspondence	19	0.98	0.00	2.66
MICHAEL W. CONLONFulbright & Jaworski	May 1998	Named in a filing	6	1.23	0.00	2.71
PHILLIP M. RENFROFulbright & Jaworski	May 1994	Named in SEC correspondence	10	1.23	0.00	1.79
OR FORMATIONSimpson Thacher & Bartlett	Dec 2001	Text search only	160	1.27	0.15	0.90