SUB SURFACE WASTE MANAGEMENT OF DELAWARE INC SSWM (last ticker on record)
CIK 789887Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Richardson & Patel LLPFirst linked Feb 2004 · Named in SEC correspondence · 215 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.41× · 95% wipeout 1.28×
- Glast, Phillips & Murray, P.C.First linked Nov 2003 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 2.91× · Went dark 1.08× · 95% wipeout 0.96×
- Pepper HamiltonFirst linked Aug 2004 · Text search only · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richardson & Patel LLP | Feb 2004 | Named in SEC correspondence | 215 | 1.07 | 1.41 | 1.28 |
| Glast, Phillips & Murray, P.C. | Nov 2003 | Named in a filing | 27 | 2.91 | 1.08 | 0.96 |
| Pepper Hamilton | Aug 2004 | Text search only | 340 | 1.03 | 0.35 | 1.13 |
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.
- Mark Y. AbdouRichardson & Patel LLPFirst linked Aug 2004 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 2.72× · 95% wipeout 0.86×
- Norman T. ReynoldsNorman T. Reynolds Law FirmFirst linked Dec 2002 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 2.23× · Went dark 1.29× · 95% wipeout 0.88×
- Erick RichardsonRichardson & Patel LLPFirst linked Aug 2004 · Text search only · 44 linked companiesSEC/DOJ scrutiny 1.68× · Went dark 1.64× · 95% wipeout 1.72×
- Nimish PatelRichardson & Patel LLPFirst linked Aug 2004 · Text search only · 39 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 1.05× · 95% wipeout 1.48×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mark Y. AbdouRichardson & Patel LLP | Aug 2004 | Named in SEC correspondence | 14 | 1.35 | 2.72 | 0.86 |
| Norman T. ReynoldsNorman T. Reynolds Law Firm | Dec 2002 | Named in a filing | 41 | 2.23 | 1.29 | 0.88 |
| Erick RichardsonRichardson & Patel LLP | Aug 2004 | Text search only | 44 | 1.68 | 1.64 | 1.72 |
| Nimish PatelRichardson & Patel LLP | Aug 2004 | Text search only | 39 | 1.15 | 1.05 | 1.48 |