LOYALTYPOINT INC LYLP (last ticker on record)
CIK 1013690Its 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
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- Harris Cramer LLPFirst linked Apr 2005 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.52× · 95% wipeout 2.96×
- Greenberg TraurigFirst linked May 2000 · Named in a filing · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Bernstein & Wasserman, LLPFirst linked May 1996 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 2.11× · Went dark 1.50× · 95% wipeout 1.82×
- McLaughlin & Stern, LLPFirst linked May 1996 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 2.30× · 95% wipeout 1.33×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Harris Cramer LLP | Apr 2005 | Named in a filing | 16 | 1.02 | 1.52 | 2.96 |
| Greenberg Traurig | May 2000 | Named in a filing | 1,223 | 1.01 | 1.03 | 1.10 |
| Bernstein & Wasserman, LLP | May 1996 | Named in SEC correspondence | 16 | 2.11 | 1.50 | 1.82 |
| McLaughlin & Stern, LLP | May 1996 | Named in SEC correspondence | 58 | 1.41 | 2.30 | 1.33 |
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.
- GARY EPSTEINGreenberg TraurigFirst linked May 2000 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 0.63× · 95% wipeout 1.32×
- Michele L. KeuschGreenberg TraurigFirst linked May 2000 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| GARY EPSTEINGreenberg Traurig | May 2000 | Named in a filing | 25 | 0.87 | 0.63 | 1.32 |
| Michele L. KeuschGreenberg Traurig | May 2000 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |