SUNOCO INC SUN (last ticker on record)
CIK 95304Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began May 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Latham & Watkins LLPFirst linked Aug 2012 · Named in a filing · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.08×
- Ballard SpahrFirst linked Nov 2006 · Named in SEC correspondence · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.78×
- Richards, Layton & Finger, P.A.First linked Jul 2000 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.78×
- Pepper HamiltonFirst linked Nov 1994 · Named in SEC correspondence · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.11×
- Simpson Thacher & BartlettFirst linked Jun 1994 · Named in SEC correspondence · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Latham & Watkins LLP | Aug 2012 | Named in a filing | 2,667 | 0.98 | 0.31 | 1.08 |
| Ballard Spahr | Nov 2006 | Named in SEC correspondence | 492 | 1.23 | 1.06 | 0.78 |
| Richards, Layton & Finger, P.A. | Jul 2000 | Named in a filing | 995 | 1.46 | 0.37 | 0.78 |
| Pepper Hamilton | Nov 1994 | Named in SEC correspondence | 340 | 1.03 | 0.35 | 1.11 |
| Simpson Thacher & Bartlett | Jun 1994 | Named in SEC correspondence | 1,397 | 1.27 | 0.11 | 0.88 |
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.
- Sean T. WheelerLatham & Watkins LLPFirst linked Oct 2012 · Named in a filing · 59 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 1.27×
- William N. Finnegan IVLatham & Watkins LLPFirst linked Oct 2012 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 1.09×
- Gerald J. GuarciniBallard SpahrFirst linked Nov 2008 · Named in a filing · 69 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.67× · 95% wipeout 0.74×
- Justin P. KleinBallard SpahrFirst linked Nov 2008 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.66× · 95% wipeout 0.61×
- John B. TehanSimpson Thacher & BartlettFirst linked Jun 1994 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 2.25× · Went dark 0.00× · 95% wipeout 0.54×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sean T. WheelerLatham & Watkins LLP | Oct 2012 | Named in a filing | 59 | 0.97 | 0.00 | 1.27 |
| William N. Finnegan IVLatham & Watkins LLP | Oct 2012 | Named in a filing | 39 | 0.57 | 0.00 | 1.09 |
| Gerald J. GuarciniBallard Spahr | Nov 2008 | Named in a filing | 69 | 1.48 | 1.67 | 0.74 |
| Justin P. KleinBallard Spahr | Nov 2008 | Named in SEC correspondence | 31 | 1.06 | 0.66 | 0.61 |
| John B. TehanSimpson Thacher & Bartlett | Jun 1994 | Named in SEC correspondence | 33 | 2.25 | 0.00 | 0.54 |