HEARTLAND PAYMENT SYSTEMS INC HPY (last ticker on record)
CIK 1144354Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- SEC/DOJ scrutiny
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 Sep 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Jenner & BlockFirst linked Jul 2011 · Named in SEC correspondence · 122 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.78× · 95% wipeout 0.94×
- Goodwin ProcterFirst linked Nov 2008 · Named in SEC correspondence · 1,221 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.31× · 95% wipeout 1.17×
- Heller EhrmanFirst linked Jul 2007 · Named in a filing · 256 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.76× · 95% wipeout 0.96×
- Dorsey & Whitney LLPFirst linked Aug 2004 · Named in SEC correspondence · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
- Davis PolkFirst linked Aug 2004 · Text search only · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Pepper HamiltonFirst linked Aug 2004 · Text search only · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
- Wachtell Lipton Rosen & KatzFirst linked Aug 2004 · Text search only · 889 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.07× · 95% wipeout 0.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jenner & Block | Jul 2011 | Named in SEC correspondence | 122 | 1.12 | 0.78 | 0.94 |
| Goodwin Procter | Nov 2008 | Named in SEC correspondence | 1,221 | 0.79 | 0.31 | 1.17 |
| Heller Ehrman | Jul 2007 | Named in a filing | 256 | 1.00 | 0.76 | 0.96 |
| Dorsey & Whitney LLP | Aug 2004 | Named in SEC correspondence | 630 | 0.83 | 0.73 | 1.16 |
| Davis Polk | Aug 2004 | Text search only | 1,694 | 1.26 | 0.06 | 1.02 |
| Pepper Hamilton | Aug 2004 | Text search only | 340 | 1.03 | 0.35 | 1.13 |
| Wachtell Lipton Rosen & Katz | Aug 2004 | Text search only | 889 | 1.31 | 0.07 | 0.59 |
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.
- William L. Tolbert Jr.Jenner & BlockFirst linked Sep 2011 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 2.32× · Went dark 0.00× · 95% wipeout 1.36×
- Jason CasellaJenner & BlockFirst linked Jul 2007 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 1.30×
- Kevin T. CollinsJenner & BlockFirst linked Aug 2004 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 1.60× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William L. Tolbert Jr.Jenner & Block | Sep 2011 | Named in SEC correspondence | 15 | 2.32 | 0.00 | 1.36 |
| Jason CasellaJenner & Block | Jul 2007 | Named in SEC correspondence | 7 | 1.18 | 0.00 | 1.30 |
| Kevin T. CollinsJenner & Block | Aug 2004 | Named in SEC correspondence | 19 | 0.97 | 1.60 | 0.82 |