TRANSMONTAIGNE LLC TMG (last ticker on record)
CIK 755199Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 14
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- 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.
- Morrison & FoersterFirst linked Sep 2006 · Named in a filing · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
- Hogan & HartsonFirst linked Oct 2001 · Named in a filing · 390 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.30× · 95% wipeout 1.18×
- Davis Graham & StubbsFirst linked May 1996 · Named in SEC correspondence · 142 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.97× · 95% wipeout 1.46×
- Holme Roberts & Owen LLPFirst linked May 1996 · Named in SEC correspondence · 99 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.90× · 95% wipeout 1.28×
- Brownstein Hyatt Farber Schreck, LLPFirst linked Jan 2020 · Text search only · 223 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.75× · 95% wipeout 0.97×
- Haynes and BooneFirst linked Jan 2020 · Text search only · 353 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.56× · 95% wipeout 0.84×
- Hunton Andrews Kurth LLPFirst linked Jan 2020 · Text search only · 161 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.83×
- Andrews Kurth LLPFirst linked Dec 2014 · Text search only · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.30×
- Fulbright & JaworskiFirst linked Dec 2014 · Text search only · 359 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.75× · 95% wipeout 1.35×
- Holland & HartFirst linked Dec 2014 · Text search only · 240 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.92× · 95% wipeout 0.86×
- Norton RoseFirst linked Dec 2014 · Text search only · 304 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.52× · 95% wipeout 1.24×
- Tingle MerrettFirst linked Dec 2014 · Text search only · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.72× · 95% wipeout 0.27×
- Cahill Gordon & ReindelFirst linked Jul 2003 · Text search only · 598 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.18× · 95% wipeout 0.77×
- Shearman & SterlingFirst linked Jul 2003 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Morrison & Foerster | Sep 2006 | Named in a filing | 825 | 1.17 | 0.55 | 1.15 |
| Hogan & Hartson | Oct 2001 | Named in a filing | 390 | 1.03 | 0.30 | 1.18 |
| Davis Graham & Stubbs | May 1996 | Named in SEC correspondence | 142 | 0.97 | 0.97 | 1.46 |
| Holme Roberts & Owen LLP | May 1996 | Named in SEC correspondence | 99 | 1.31 | 0.90 | 1.28 |
| Brownstein Hyatt Farber Schreck, LLP | Jan 2020 | Text search only | 223 | 0.67 | 0.75 | 0.97 |
| Haynes and Boone | Jan 2020 | Text search only | 353 | 1.03 | 0.56 | 0.84 |
| Hunton Andrews Kurth LLP | Jan 2020 | Text search only | 161 | 1.26 | 0.00 | 0.83 |
| Andrews Kurth LLP | Dec 2014 | Text search only | 398 | 1.27 | 0.35 | 1.30 |
| Fulbright & Jaworski | Dec 2014 | Text search only | 359 | 1.10 | 0.75 | 1.35 |
| Holland & Hart | Dec 2014 | Text search only | 240 | 0.82 | 0.92 | 0.86 |
| Norton Rose | Dec 2014 | Text search only | 304 | 1.11 | 0.52 | 1.24 |
| Tingle Merrett | Dec 2014 | Text search only | 13 | 0.00 | 2.72 | 0.27 |
| Cahill Gordon & Reindel | Jul 2003 | Text search only | 598 | 1.03 | 0.18 | 0.77 |
| Shearman & Sterling | Jul 2003 | 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.
- Whitney HolmesHogan & HartsonFirst linked Jul 2003 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.00× · 95% wipeout 0.73×
- LESTER R. WOODWARDDavis Graham & StubbsFirst linked May 1996 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 2.47× · Went dark 1.21× · 95% wipeout 3.61×
- Henry HavreAndrews Kurth LLPFirst linked Dec 2014 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.00× · 95% wipeout 1.53×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Whitney HolmesHogan & Hartson | Jul 2003 | Named in a filing | 14 | 0.49 | 0.00 | 0.73 |
| LESTER R. WOODWARDDavis Graham & Stubbs | May 1996 | Named in SEC correspondence | 12 | 2.47 | 1.21 | 3.61 |
| Henry HavreAndrews Kurth LLP | Dec 2014 | Text search only | 14 | 0.88 | 0.00 | 1.53 |