PMI GROUP INC PMI (last ticker on record)
CIK 935724Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Bankruptcy
- 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
- 3
- Newest began Nov 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 10-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.
- Sullivan & CromwellFirst linked Sep 2001 · Named in SEC correspondence · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Wilson Sonsini Goodrich & RosatiFirst linked Jun 1999 · Named in a filing · 1,468 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.60× · 95% wipeout 1.42×
- Richards, Layton & Finger, P.A.First linked Jun 1997 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Orrick, Herrington & Sutcliffe LLPFirst linked Nov 1996 · Named in a filing · 500 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.61× · 95% wipeout 1.08×
- Davis PolkFirst linked Sep 2003 · Text search only · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Cromwell | Sep 2001 | Named in SEC correspondence | 1,047 | 1.40 | 0.15 | 0.69 |
| Wilson Sonsini Goodrich & Rosati | Jun 1999 | Named in a filing | 1,468 | 1.09 | 0.60 | 1.42 |
| Richards, Layton & Finger, P.A. | Jun 1997 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Orrick, Herrington & Sutcliffe LLP | Nov 1996 | Named in a filing | 500 | 1.12 | 0.61 | 1.08 |
| Davis Polk | Sep 2003 | Text search only | 1,694 | 1.26 | 0.06 | 1.02 |
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.
- Sarah P. PayneSullivan & CromwellFirst linked Apr 2010 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 0.00× · 95% wipeout 0.42×
- Paul T. ShultzFirst linked Jul 2008 · Named in a filing · 136 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.18× · 95% wipeout 1.49×
- John L. SavvaSullivan & CromwellFirst linked Sep 2001 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 1.65× · Went dark 0.00× · 95% wipeout 1.12×
- John E. AguirreWilson Sonsini Goodrich & RosatiFirst linked Mar 1998 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.00× · 95% wipeout 0.00×
- Geoffrey P. LeonardOrrick, Herrington & Sutcliffe LLPFirst linked Nov 1996 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.46× · Went dark 0.00× · 95% wipeout 0.00×
- Leslie P. JayOrrick, Herrington & Sutcliffe LLPFirst linked Nov 1996 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.61× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sarah P. PayneSullivan & Cromwell | Apr 2010 | Named in SEC correspondence | 25 | 0.87 | 0.00 | 0.42 |
| Paul T. Shultz | Jul 2008 | Named in a filing | 136 | 1.34 | 0.18 | 1.49 |
| John L. SavvaSullivan & Cromwell | Sep 2001 | Named in SEC correspondence | 28 | 1.65 | 0.00 | 1.12 |
| John E. AguirreWilson Sonsini Goodrich & Rosati | Mar 1998 | Named in a filing | 11 | 1.70 | 0.00 | 0.00 |
| Geoffrey P. LeonardOrrick, Herrington & Sutcliffe LLP | Nov 1996 | Named in a filing | 7 | 2.46 | 0.00 | 0.00 |
| Leslie P. JayOrrick, Herrington & Sutcliffe LLP | Nov 1996 | Named in a filing | 9 | 1.61 | 0.00 | 0.00 |