PETAQUILLA MINERALS LTD
CIK 947121Its SEC filings (opens in a new tab)
- Went dark (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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC 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.
- Troutman Sanders LLPFirst linked Feb 2009 · Named in SEC correspondence · 335 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.61× · 95% wipeout 1.22×
- Shearman & SterlingFirst linked Oct 2012 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troutman Sanders LLP | Feb 2009 | Named in SEC correspondence | 335 | 1.14 | 0.61 | 1.22 |
| Shearman & Sterling | Oct 2012 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
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.
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Jun 2009 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.68× · 95% wipeout 1.35×
- Thomas M. RoseTroutman Sanders LLPFirst linked Feb 2009 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 1.18× · 95% wipeout 0.85×
- Jason R. LehnerShearman & SterlingFirst linked Oct 2012 · Text search only · 11 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 1.82× · 95% wipeout 0.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas A. RoseSichenzia Ross Ference LLP | Jun 2009 | Named in SEC correspondence | 107 | 1.52 | 1.68 | 1.35 |
| Thomas M. RoseTroutman Sanders LLP | Feb 2009 | Named in SEC correspondence | 37 | 0.40 | 1.18 | 0.85 |
| Jason R. LehnerShearman & Sterling | Oct 2012 | Text search only | 11 | 0.90 | 1.82 | 0.68 |