EXCEL MARITIME CARRIERS LLC EXMCQ (last ticker on record)
CIK 842294Its SEC filings (opens in a new tab)
- 95% wipeout
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 Dec 2008
- Largest fall in its shares
- 99%
- Oct 2007 to Feb 2014
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Watson Farley & WilliamsFirst linked Feb 2008 · Named in a filing · 93 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 0.32× · 95% wipeout 1.37×
- White & CaseFirst linked Feb 2008 · Named in a filing · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Seward & KisselFirst linked Nov 2004 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.19× · 95% wipeout 1.28×
- Reeder & SimpsonFirst linked Feb 2008 · Text search only · 47 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.60× · 95% wipeout 1.49×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Watson Farley & Williams | Feb 2008 | Named in a filing | 93 | 0.59 | 0.32 | 1.37 |
| White & Case | Feb 2008 | Named in a filing | 907 | 1.04 | 0.33 | 0.91 |
| Seward & Kissel | Nov 2004 | Named in SEC correspondence | 164 | 0.78 | 0.19 | 1.28 |
| Reeder & Simpson | Feb 2008 | Text search only | 47 | 0.65 | 0.60 | 1.49 |
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.
- David JohansenWhite & CaseFirst linked Feb 2008 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 1.04×
- John M. ReissWhite & CaseFirst linked Feb 2008 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.00× · 95% wipeout 0.49×
- Anthony Tu-SekineSeward & KisselFirst linked Aug 2005 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 0.00× · 95% wipeout 1.80×
- Gary J. WolfeSeward & KisselFirst linked Nov 2004 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.00× · 95% wipeout 2.65×
- Dennis J. ReederReeder & SimpsonFirst linked Feb 2008 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.61× · Went dark 0.00× · 95% wipeout 1.74×
- Oliver C. BrahmstWhite & CaseFirst linked Feb 2008 · Text search only · 11 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.00× · 95% wipeout 2.03×
- R. Alec DawsonMorgan LewisFirst linked Feb 2008 · Text search only · 15 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.00× · 95% wipeout 1.86×
- Robert G. RobisonMorgan LewisFirst linked Feb 2008 · Text search only · 20 linked companiesSEC/DOJ scrutiny 0.42× · Went dark 0.00× · 95% wipeout 0.95×
- Robert E. LustrinSeward & KisselFirst linked Nov 2004 · Text search only · 40 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.55× · 95% wipeout 3.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David JohansenWhite & Case | Feb 2008 | Named in a filing | 18 | 0.38 | 0.00 | 1.04 |
| John M. ReissWhite & Case | Feb 2008 | Named in a filing | 19 | 0.96 | 0.00 | 0.49 |
| Anthony Tu-SekineSeward & Kissel | Aug 2005 | Named in SEC correspondence | 13 | 1.37 | 0.00 | 1.80 |
| Gary J. WolfeSeward & Kissel | Nov 2004 | Named in SEC correspondence | 47 | 1.08 | 0.00 | 2.65 |
| Dennis J. ReederReeder & Simpson | Feb 2008 | Text search only | 30 | 0.61 | 0.00 | 1.74 |
| Oliver C. BrahmstWhite & Case | Feb 2008 | Text search only | 11 | 0.55 | 0.00 | 2.03 |
| R. Alec DawsonMorgan Lewis | Feb 2008 | Text search only | 15 | 0.85 | 0.00 | 1.86 |
| Robert G. RobisonMorgan Lewis | Feb 2008 | Text search only | 20 | 0.42 | 0.00 | 0.95 |
| Robert E. LustrinSeward & Kissel | Nov 2004 | Text search only | 40 | 1.29 | 0.55 | 3.08 |