CARACO PHARMACEUTICAL LABORATORIES LTD CPD (last ticker on record)
CIK 887708Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 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
- 1
- Newest began Sep 1997
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- 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)
- An SEC release names it, an officer or its stockSEC release (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.
- Shearman & SterlingFirst linked Mar 2011 · Named in a filing · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Bodman LLPFirst linked Jul 2002 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 2.05× · Went dark 0.00× · 95% wipeout 1.13×
- CARRINGTON COLEMAN SLOMAN & BLUMENTHALFirst linked Mar 2011 · Text search only · 7 linked companiesSEC/DOJ scrutiny 2.66× · Went dark 0.00× · 95% wipeout 2.40×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Shearman & Sterling | Mar 2011 | Named in a filing | 2,649 | 1.21 | 0.13 | 0.87 |
| Bodman LLP | Jul 2002 | Named in SEC correspondence | 26 | 2.05 | 0.00 | 1.13 |
| CARRINGTON COLEMAN SLOMAN & BLUMENTHAL | Mar 2011 | Text search only | 7 | 2.66 | 0.00 | 2.40 |
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.
- Peter D. LyonsShearman & SterlingFirst linked Feb 2011 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 0.35×
- Fred B. GreenBodman LLPFirst linked Jul 1996 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 3.23× · Went dark 0.00× · 95% wipeout 2.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Peter D. LyonsShearman & Sterling | Feb 2011 | Named in a filing | 25 | 1.55 | 0.00 | 0.35 |
| Fred B. GreenBodman LLP | Jul 1996 | Named in SEC correspondence | 7 | 3.23 | 0.00 | 2.15 |