Consolidated Water Co. Ltd. CWCO (last ticker on record)
CIK 928340Its 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 Apr 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (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)
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.
- Duane MorrisFirst linked Jun 2015 · Named in SEC correspondence · 413 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 1.28× · 95% wipeout 1.06×
- Edwards Wildman PalmerFirst linked Jan 2012 · Named in SEC correspondence · 54 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.43× · 95% wipeout 0.80×
- Edwards Angell Palmer & DodgeFirst linked Oct 2006 · Named in SEC correspondence · 76 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.66× · 95% wipeout 1.38×
- Leslie J. CrolandFirst linked May 2000 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 1.75× · 95% wipeout 0.76×
- Palmer & DodgeFirst linked Oct 2006 · Text search only · 98 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.75× · 95% wipeout 0.99×
- Edwards & AngellFirst linked Jul 2003 · Text search only · 81 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.59× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Duane Morris | Jun 2015 | Named in SEC correspondence | 413 | 0.76 | 1.28 | 1.06 |
| Edwards Wildman Palmer | Jan 2012 | Named in SEC correspondence | 54 | 0.88 | 0.43 | 0.80 |
| Edwards Angell Palmer & Dodge | Oct 2006 | Named in SEC correspondence | 76 | 0.83 | 0.66 | 1.38 |
| Leslie J. Croland | May 2000 | Named in SEC correspondence | 11 | 0.68 | 1.75 | 0.76 |
| Palmer & Dodge | Oct 2006 | Text search only | 98 | 0.89 | 0.75 | 0.99 |
| Edwards & Angell | Jul 2003 | Text search only | 81 | 0.68 | 0.59 | 1.15 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Leslie J. CrolandEdwards Angell Palmer & Dodge | Jul 2003 | Named in SEC correspondence | 14 | 1.09 | 1.69 | 1.08 |