Turning Point Brands, Inc. TPB (last ticker on record)
CIK 1290677Its SEC filings (opens in a new tab)
- Restatement
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 Aug 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 11
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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.
- Lathrop GPMFirst linked May 2020 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.73×
- Morgan LewisFirst linked May 2020 · Named in SEC correspondence · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
- Gibson, Dunn & Crutcher LLPFirst linked Sep 2015 · Named in SEC correspondence · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.96×
- Milbank Tweed Hadley & McCloyFirst linked Sep 2015 · Named in SEC correspondence · 439 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.76×
- Weil, Gotshal & Manges LLPFirst linked May 2004 · Named in SEC correspondence · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- Blank RomeFirst linked May 2020 · Text search only · 348 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.79× · 95% wipeout 1.36×
- Young Conaway Stargatt & TaylorFirst linked May 2020 · Text search only · 36 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 0.00× · 95% wipeout 1.23×
- Frost Brown ToddFirst linked Jun 2017 · Text search only · 90 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 1.05×
- Latham & Watkins LLPFirst linked Nov 2015 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Winston & StrawnFirst linked Nov 2015 · Text search only · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.02×
- Shearman & SterlingFirst linked Jun 2004 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lathrop GPM | May 2020 | Named in SEC correspondence | 13 | 0.00 | 0.00 | 0.73 |
| Morgan Lewis | May 2020 | Named in SEC correspondence | 1,028 | 1.18 | 0.31 | 1.02 |
| Gibson, Dunn & Crutcher LLP | Sep 2015 | Named in SEC correspondence | 1,125 | 1.23 | 0.20 | 0.96 |
| Milbank Tweed Hadley & McCloy | Sep 2015 | Named in SEC correspondence | 439 | 1.03 | 0.35 | 0.76 |
| Weil, Gotshal & Manges LLP | May 2004 | Named in SEC correspondence | 1,051 | 1.31 | 0.27 | 0.91 |
| Blank Rome | May 2020 | Text search only | 348 | 1.04 | 0.79 | 1.36 |
| Young Conaway Stargatt & Taylor | May 2020 | Text search only | 36 | 1.50 | 0.00 | 1.23 |
| Frost Brown Todd | Jun 2017 | Text search only | 90 | 0.64 | 0.00 | 1.05 |
| Latham & Watkins LLP | Nov 2015 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
| Winston & Strawn | Nov 2015 | Text search only | 585 | 1.18 | 0.60 | 1.02 |
| Shearman & Sterling | Jun 2004 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
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.
- Brett NadritchMilbank Tweed Hadley & McCloyFirst linked Sep 2015 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.00× · 95% wipeout 1.16×
- Howard B. AdlerGibson, Dunn & Crutcher LLPFirst linked Sep 2015 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 0.00× · 95% wipeout 0.00×
- David E. ZeltnerWeil, Gotshal & Manges LLPFirst linked Aug 2005 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 1.66× · 95% wipeout 0.96×
- Todd R. ChandlerWeil, Gotshal & Manges LLPFirst linked May 2004 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 0.78×
- Andrew L. FabensGibson, Dunn & Crutcher LLPFirst linked Jun 2017 · Text search only · 85 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.00× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brett NadritchMilbank Tweed Hadley & McCloy | Sep 2015 | Named in SEC correspondence | 22 | 1.10 | 0.00 | 1.16 |
| Howard B. AdlerGibson, Dunn & Crutcher LLP | Sep 2015 | Named in SEC correspondence | 15 | 1.52 | 0.00 | 0.00 |
| David E. ZeltnerWeil, Gotshal & Manges LLP | Aug 2005 | Named in SEC correspondence | 18 | 1.32 | 1.66 | 0.96 |
| Todd R. ChandlerWeil, Gotshal & Manges LLP | May 2004 | Named in a filing | 38 | 0.35 | 0.00 | 0.78 |
| Andrew L. FabensGibson, Dunn & Crutcher LLP | Jun 2017 | Text search only | 85 | 1.47 | 0.00 | 1.38 |