TOSCO CORP
CIK 74091Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Stroock & Stroock & LavanFirst linked May 1995 · Named in SEC correspondence · 178 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.78× · 95% wipeout 0.89×
- Andrews Kurth LLPFirst linked Aug 1994 · Named in SEC correspondence · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stroock & Stroock & Lavan | May 1995 | Named in SEC correspondence | 178 | 0.98 | 0.78 | 0.89 |
| Andrews Kurth LLP | Aug 1994 | Named in SEC correspondence | 398 | 1.27 | 0.35 | 1.26 |
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.
- MARTIN H. NEIDELLStroock & Stroock & LavanFirst linked May 1995 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.02×
- Mark ZvonkovicAkin GumpFirst linked Aug 1994 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.00× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| MARTIN H. NEIDELLStroock & Stroock & Lavan | May 1995 | Named in SEC correspondence | 15 | 0.00 | 0.00 | 1.02 |
| Mark ZvonkovicAkin Gump | Aug 1994 | Named in SEC correspondence | 16 | 1.64 | 0.00 | 1.11 |