TIMKEN CO TKR (last ticker on record)
CIK 98362Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restructuring
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
- 2
- Newest began Sep 2014
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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/A (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (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.
- Jones DayFirst linked Apr 1996 · Named in SEC correspondence · 685 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.55× · 95% wipeout 1.11×
- Shearman & SterlingFirst linked Dec 2002 · 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 |
|---|---|---|---|---|---|---|
| Jones Day | Apr 1996 | Named in SEC correspondence | 685 | 1.25 | 0.55 | 1.11 |
| Shearman & Sterling | Dec 2002 | 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.
- Michael J. SoleckiCravath Swaine & MooreFirst linked Sep 2009 · Named in a filing · 48 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.00× · 95% wipeout 1.82×
- Christopher M. KellyJones DayFirst linked Oct 2002 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.00× · 95% wipeout 0.61×
- DAVID P. PORTERJones DayFirst linked Apr 2002 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.00× · 95% wipeout 0.69×
- CHARLES W. HARDIN JR.Jones DayFirst linked Feb 1998 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 0.87×
- Michael J. Solecki Jones DayCravath Swaine & MooreFirst linked Mar 2015 · Text search only · 33 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael J. SoleckiCravath Swaine & Moore | Sep 2009 | Named in a filing | 48 | 1.08 | 0.00 | 1.82 |
| Christopher M. KellyJones Day | Oct 2002 | Named in a filing | 56 | 1.20 | 0.00 | 0.61 |
| DAVID P. PORTERJones Day | Apr 2002 | Named in a filing | 19 | 1.25 | 0.00 | 0.69 |
| CHARLES W. HARDIN JR.Jones Day | Feb 1998 | Named in a filing | 8 | 1.57 | 0.00 | 0.87 |
| Michael J. Solecki Jones DayCravath Swaine & Moore | Mar 2015 | Text search only | 33 | 0.62 | 0.00 | 0.88 |