CASELLA WASTE SYSTEMS INC CWST (last ticker on record)

CIK 911177Its SEC filings (opens in a new tab)

SEC/DOJ scrutiny

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 Aug 2016
Largest fall in its shares: —; None of 95% on record
Law firms: 23; Linked to 5 or more companies
Lawyers: 10; Linked to 5 or more companies

What happened

Aug 24, 2016SEC administrative actionSEC order (opens in a new tab)
Aug 24, 2016SEC administrative proceedingSEC order (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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Morgan Lewis	Sep 2015	Named in SEC correspondence	1,028	1.18	0.31	1.02
Hunton & Williams	Dec 2014	Named in a filing	404	1.06	0.36	0.65
Cohen & Grigsby	Dec 2012	Named in a filing	22	0.75	0.00	1.84
Fox Rothschild LLP	Dec 2012	Named in a filing	149	0.92	1.38	0.90
PAUL FRANK + COLLINS	Jul 2003	Named in a filing	10	0.71	0.00	0.00
Pierce Atwood	Jul 2003	Named in a filing	32	1.23	0.00	0.23
WILMER, CUTLER & PICKERING	Jul 2001	Named in SEC correspondence	662	1.14	0.33	1.26
HALE AND DORR	Aug 1997	Named in a filing	665	1.06	0.33	1.26
Olshan Frome Wolosky LLP	Apr 2015	Text search only	390	1.38	0.86	1.22
Shearman & Sterling	Jun 2011	Text search only	2,649	1.21	0.13	0.87
Nixon Peabody	Dec 2004	Text search only	196	1.13	0.78	0.90
Bingham Dana	Feb 2004	Text search only	104	1.37	0.54	1.14
Bernstein Shur Sawyer & Nelson	Jul 2003	Text search only	10	3.41	0.00	0.82
Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.	Jul 2003	Text search only	52	0.78	0.00	0.38
Greenberg Traurig	Jul 2003	Text search only	1,223	1.01	1.03	1.10
Harris Beach	Jul 2003	Text search only	38	1.03	0.00	1.24
Holland & Knight	Jul 2003	Text search only	413	1.17	0.82	1.19
LeBoeuf, Lamb, Greene & MacRae, L.L.P.	Jul 2003	Text search only	145	1.23	1.02	0.87
McGuireWoods LLP	Jul 2003	Text search only	358	0.97	0.85	1.11
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.	Jul 2003	Text search only	567	0.92	0.60	1.20
Robinson & Cole LLP	Jul 2003	Text search only	133	0.95	0.56	0.88
Stoel Rives	Jul 2003	Text search only	208	0.84	0.67	1.20
Tyler Cooper & Alcorn, LLP	Jul 2003	Text search only	20	1.15	0.00	0.41

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Craig HiltsWILMER, CUTLER & PICKERING	Oct 2024	Named in a filing	19	1.84	0.00	0.93
Keith E. GottfriedMorgan Lewis	Sep 2015	Named in SEC correspondence	16	1.08	1.18	0.70
David J. ChampouxPierce Atwood	Dec 2012	Named in a filing	11	2.36	0.00	0.00
Glenn J. LuinenburgWILMER, CUTLER & PICKERING	Sep 2012	Named in a filing	9	2.24	0.00	1.38
Erika L. RobinsonWILMER, CUTLER & PICKERING	Jun 2011	Named in a filing	42	1.28	0.00	1.20
Jeffrey A. SteinHALE AND DORR	Aug 1997	Named in SEC correspondence	21	1.47	0.00	1.96
Virginia K. KapnerHALE AND DORR	Aug 1997	Named in a filing	5	1.45	0.00	0.00
John M. Cross Jr.Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.	Jul 2003	Text search only	9	0.85	0.00	0.00
SCOTT E. PUESCHELHALE AND DORR	Jul 2003	Text search only	8	1.89	0.00	1.24
William L. TaylorDavis Polk	Jul 2003	Text search only	22	0.97	1.00	0.63