INDEPENDENCE COMMUNITY BANK CORP ICBC (last ticker on record)
CIK 945734Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 15
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Simpson Thacher & BartlettFirst linked Dec 2003 · Named in a filing · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
- Elias, Matz, Tiernan & Herrick L.L.P.First linked Jul 1997 · Named in a filing · 147 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.38× · 95% wipeout 0.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Simpson Thacher & Bartlett | Dec 2003 | Named in a filing | 1,397 | 1.27 | 0.11 | 0.88 |
| Elias, Matz, Tiernan & Herrick L.L.P. | Jul 1997 | Named in a filing | 147 | 0.62 | 0.38 | 0.44 |
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.
- Lee MeyersonSimpson Thacher & BartlettFirst linked Dec 2003 · Named in a filing · 44 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.54×
- David K. TeeplesElias, Matz, Tiernan & Herrick L.L.P.First linked Sep 1999 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 1.34× · 95% wipeout 0.00×
- Kevin M. HoulihanElias, Matz, Tiernan & Herrick L.L.P.First linked Apr 1999 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.91× · 95% wipeout 0.78×
- Hugh T. WilkinsonElias, Matz, Tiernan & Herrick L.L.P.First linked Jul 1997 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 1.77× · Went dark 1.07× · 95% wipeout 0.47×
- Philip R. BevanElias, Matz, Tiernan & Herrick L.L.P.First linked Jul 1997 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 0.69× · 95% wipeout 0.00×
- Raymond A. TiernanElias, Matz, Tiernan & Herrick L.L.P.First linked Jul 1997 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.31× · 95% wipeout 0.15×
- Eric M. MarionElias, Matz, Tiernan & Herrick L.L.P.First linked Oct 2002 · Text search only · 21 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 1.30× · 95% wipeout 0.33×
- Gerald F. Heupel Jr.Elias, Matz, Tiernan & Herrick L.L.P.First linked Oct 2002 · Text search only · 27 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.57× · 95% wipeout 0.00×
- Gerard L. HawkinsElias, Matz, Tiernan & Herrick L.L.P.First linked Oct 2002 · Text search only · 17 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.34× · 95% wipeout 0.54×
- Jeffrey A. KoeppelElias, Matz, Tiernan & Herrick L.L.P.First linked Oct 2002 · Text search only · 14 linked companiesSEC/DOJ scrutiny 2.61× · Went dark 3.02× · 95% wipeout 0.66×
- John P. SoukenikElias, Matz, Tiernan & Herrick L.L.P.First linked Oct 2002 · Text search only · 19 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.76× · 95% wipeout 0.32×
- Patricia J. WohlElias, Matz, Tiernan & Herrick L.L.P.First linked Oct 2002 · Text search only · 8 linked companiesSEC/DOJ scrutiny 3.77× · Went dark 1.54× · 95% wipeout 0.00×
- Sheryl Jones AluElias, Matz, Tiernan & Herrick L.L.P.First linked Oct 2002 · Text search only · 8 linked companiesSEC/DOJ scrutiny 3.77× · Went dark 3.09× · 95% wipeout 0.00×
- Stephen M. EgeElias, Matz, Tiernan & Herrick L.L.P.First linked Oct 2002 · Text search only · 9 linked companiesSEC/DOJ scrutiny 3.33× · Went dark 2.40× · 95% wipeout 1.01×
- Timothy B. MatzElias, Matz, Tiernan & Herrick L.L.P.First linked Oct 2002 · Text search only · 11 linked companiesSEC/DOJ scrutiny 3.09× · Went dark 2.27× · 95% wipeout 0.81×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lee MeyersonSimpson Thacher & Bartlett | Dec 2003 | Named in a filing | 44 | 1.00 | 0.00 | 0.54 |
| David K. TeeplesElias, Matz, Tiernan & Herrick L.L.P. | Sep 1999 | Named in a filing | 8 | 2.00 | 1.34 | 0.00 |
| Kevin M. HoulihanElias, Matz, Tiernan & Herrick L.L.P. | Apr 1999 | Named in a filing | 29 | 1.18 | 0.91 | 0.78 |
| Hugh T. WilkinsonElias, Matz, Tiernan & Herrick L.L.P. | Jul 1997 | Named in a filing | 32 | 1.77 | 1.07 | 0.47 |
| Philip R. BevanElias, Matz, Tiernan & Herrick L.L.P. | Jul 1997 | Named in a filing | 27 | 0.39 | 0.69 | 0.00 |
| Raymond A. TiernanElias, Matz, Tiernan & Herrick L.L.P. | Jul 1997 | Named in a filing | 49 | 0.89 | 0.31 | 0.15 |
| Eric M. MarionElias, Matz, Tiernan & Herrick L.L.P. | Oct 2002 | Text search only | 21 | 1.43 | 1.30 | 0.33 |
| Gerald F. Heupel Jr.Elias, Matz, Tiernan & Herrick L.L.P. | Oct 2002 | Text search only | 27 | 1.25 | 0.57 | 0.00 |
| Gerard L. HawkinsElias, Matz, Tiernan & Herrick L.L.P. | Oct 2002 | Text search only | 17 | 1.50 | 1.34 | 0.54 |
| Jeffrey A. KoeppelElias, Matz, Tiernan & Herrick L.L.P. | Oct 2002 | Text search only | 14 | 2.61 | 3.02 | 0.66 |
| John P. SoukenikElias, Matz, Tiernan & Herrick L.L.P. | Oct 2002 | Text search only | 19 | 1.47 | 0.76 | 0.32 |
| Patricia J. WohlElias, Matz, Tiernan & Herrick L.L.P. | Oct 2002 | Text search only | 8 | 3.77 | 1.54 | 0.00 |
| Sheryl Jones AluElias, Matz, Tiernan & Herrick L.L.P. | Oct 2002 | Text search only | 8 | 3.77 | 3.09 | 0.00 |
| Stephen M. EgeElias, Matz, Tiernan & Herrick L.L.P. | Oct 2002 | Text search only | 9 | 3.33 | 2.40 | 1.01 |
| Timothy B. MatzElias, Matz, Tiernan & Herrick L.L.P. | Oct 2002 | Text search only | 11 | 3.09 | 2.27 | 0.81 |