TOR MINERALS INTERNATIONAL INC TORM (last ticker on record)
CIK 842295Its SEC filings (opens in a new tab)
- 95% wipeout
- Restructuring
- 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
- 2
- Newest began Mar 2009
- Largest fall in its shares
- 96%
- Feb 2004 to Mar 2009
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- 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.
- Hunton & WilliamsFirst linked Dec 2009 · Named in SEC correspondence · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- Jenkens & GilchristFirst linked Apr 1999 · Named in a filing · 279 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.71× · 95% wipeout 1.01×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hunton & Williams | Dec 2009 | Named in SEC correspondence | 404 | 1.06 | 0.36 | 0.65 |
| Jenkens & Gilchrist | Apr 1999 | Named in a filing | 279 | 1.12 | 0.71 | 1.01 |
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.
- Lindsay H. FergusonSheppard MullinFirst linked Nov 2017 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Douglas M. BermanHunton & WilliamsFirst linked Dec 2009 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- L. Steven LeshinHunton & WilliamsFirst linked May 2000 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 1.92×
- Mark D. WigderJenkens & GilchristFirst linked Apr 1999 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.86× · Went dark 0.00× · 95% wipeout 2.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lindsay H. FergusonSheppard Mullin | Nov 2017 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Douglas M. BermanHunton & Williams | Dec 2009 | Named in SEC correspondence | 9 | 0.00 | 0.00 | 0.00 |
| L. Steven LeshinHunton & Williams | May 2000 | Named in SEC correspondence | 10 | 0.62 | 0.00 | 1.92 |
| Mark D. WigderJenkens & Gilchrist | Apr 1999 | Named in a filing | 9 | 1.86 | 0.00 | 2.06 |