AMERICAN SAFETY INSURANCE HOLDINGS LTD ASI (last ticker on record)
CIK 783603Its 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
- 8
- Linked to 5 or more companies
- Lawyers
- 1
- 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.
- Richards, Layton & Finger, P.A.First linked Sep 2002 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Troutman Sanders LLPFirst linked Sep 2002 · Named in SEC correspondence · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Conyers Dill & PearmanFirst linked Jan 1998 · Named in a filing · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Womble Carlyle Sandridge & Rice, LLPFirst linked Dec 1997 · Named in a filing · 110 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.53× · 95% wipeout 1.03×
- Bose McKinney & EvansFirst linked Jun 2006 · Text search only · 26 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 1.05×
- Lord Bissell & BrookFirst linked Jun 2006 · Text search only · 42 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.04× · 95% wipeout 0.41×
- PAUL FRANK + COLLINSFirst linked Jun 2006 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.00× · 95% wipeout 0.00×
- Arnold & PorterFirst linked Sep 2002 · Text search only · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richards, Layton & Finger, P.A. | Sep 2002 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Troutman Sanders LLP | Sep 2002 | Named in SEC correspondence | 335 | 1.15 | 0.61 | 1.16 |
| Conyers Dill & Pearman | Jan 1998 | Named in a filing | 531 | 0.89 | 0.35 | 1.16 |
| Womble Carlyle Sandridge & Rice, LLP | Dec 1997 | Named in a filing | 110 | 1.07 | 0.53 | 1.03 |
| Bose McKinney & Evans | Jun 2006 | Text search only | 26 | 0.35 | 0.00 | 1.05 |
| Lord Bissell & Brook | Jun 2006 | Text search only | 42 | 1.24 | 1.04 | 0.41 |
| PAUL FRANK + COLLINS | Jun 2006 | Text search only | 10 | 0.71 | 0.00 | 0.00 |
| Arnold & Porter | Sep 2002 | Text search only | 254 | 1.03 | 0.11 | 0.84 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul D. FreshourArnold & Porter | Sep 2002 | Named in a filing | 9 | 0.77 | 2.04 | 1.33 |