TOREADOR RESOURCES CORP TRGL (last ticker on record)
CIK 98720Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
- Delisting notice (not a red flag)
- 95% wipeout
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 Oct 2012
- Largest fall in its shares
- 96%
- Sep 2005 to Nov 2012
- Law firms
- 11
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
- 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)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Fried FrankFirst linked Feb 2012 · Named in a filing · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Andrews Kurth LLPFirst linked Oct 2011 · Named in a filing · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.30×
- Willkie FarrFirst linked Nov 2009 · Named in SEC correspondence · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
- Haynes and BooneFirst linked Oct 1999 · Named in SEC correspondence · 353 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.56× · 95% wipeout 0.84×
- Thompson & KnightFirst linked Oct 1996 · Named in a filing · 198 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.40× · 95% wipeout 1.38×
- Sidley AustinFirst linked Nov 2013 · Text search only · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Allen & OveryFirst linked Oct 2001 · Text search only · 244 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.36× · 95% wipeout 0.66×
- Clifford Chance US LLPFirst linked Oct 2001 · Text search only · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Cravath Swaine & MooreFirst linked Oct 2001 · Text search only · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- Ogilvy RenaultFirst linked Oct 2001 · Text search only · 53 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 1.56×
- ROGERS & WELLSFirst linked Oct 2001 · Text search only · 69 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.34× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fried Frank | Feb 2012 | Named in a filing | 540 | 1.33 | 0.24 | 0.94 |
| Andrews Kurth LLP | Oct 2011 | Named in a filing | 398 | 1.27 | 0.35 | 1.30 |
| Willkie Farr | Nov 2009 | Named in SEC correspondence | 539 | 1.23 | 0.40 | 0.84 |
| Haynes and Boone | Oct 1999 | Named in SEC correspondence | 353 | 1.03 | 0.56 | 0.84 |
| Thompson & Knight | Oct 1996 | Named in a filing | 198 | 1.03 | 0.40 | 1.38 |
| Sidley Austin | Nov 2013 | Text search only | 1,210 | 1.30 | 0.14 | 0.93 |
| Allen & Overy | Oct 2001 | Text search only | 244 | 1.00 | 0.36 | 0.66 |
| Clifford Chance US LLP | Oct 2001 | Text search only | 260 | 0.92 | 0.41 | 0.85 |
| Cravath Swaine & Moore | Oct 2001 | Text search only | 839 | 1.29 | 0.03 | 0.85 |
| Ogilvy Renault | Oct 2001 | Text search only | 53 | 1.02 | 0.00 | 1.56 |
| ROGERS & WELLS | Oct 2001 | Text search only | 69 | 1.05 | 0.34 | 1.25 |
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.
- Philip RichterFried FrankFirst linked Feb 2012 · Named in a filing · 44 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 1.65×
- Bruce NewsomeHaynes and BooneFirst linked Jun 2007 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 1.22×
- Charles StillBracewell LLPFirst linked Jan 2005 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.31× · Went dark 0.00× · 95% wipeout 1.71×
- Janice V. SharryHaynes and BooneFirst linked Oct 1999 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.12× · 95% wipeout 2.40×
- Joe DannenmaierThompson & KnightFirst linked Oct 1996 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 0.00× · 95% wipeout 1.33×
- J. Mark MettsSidley AustinFirst linked Nov 2013 · Text search only · 22 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.00× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Philip RichterFried Frank | Feb 2012 | Named in a filing | 44 | 1.54 | 0.00 | 1.65 |
| Bruce NewsomeHaynes and Boone | Jun 2007 | Named in SEC correspondence | 18 | 0.67 | 0.00 | 1.22 |
| Charles StillBracewell LLP | Jan 2005 | Named in a filing | 25 | 0.31 | 0.00 | 1.71 |
| Janice V. SharryHaynes and Boone | Oct 1999 | Named in a filing | 13 | 0.00 | 1.12 | 2.40 |
| Joe DannenmaierThompson & Knight | Oct 1996 | Named in a filing | 17 | 0.40 | 0.00 | 1.33 |
| J. Mark MettsSidley Austin | Nov 2013 | Text search only | 22 | 1.40 | 0.00 | 0.80 |