Everi Holdings Inc. EVRI (last ticker on record)
CIK 1318568Its SEC filings (opens in a new tab)
- Restructuring
- Delisting notice (not a red flag)
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 Mar 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Pillsbury WinthropFirst linked Jul 2025 · Named in a filing · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- Gibson, Dunn & Crutcher LLPFirst linked Dec 2019 · Named in a filing · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.96×
- DLA PiperFirst linked Aug 2014 · Named in a filing · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Morrison & FoersterFirst linked Mar 2005 · Named in SEC correspondence · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
- Shearman & SterlingFirst linked Oct 2015 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Dickinson WrightFirst linked Sep 2005 · Text search only · 104 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.73× · 95% wipeout 1.43×
- Snell & WilmerFirst linked Sep 2005 · Text search only · 244 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.19× · 95% wipeout 1.38×
- Latham & Watkins LLPFirst linked Mar 2005 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pillsbury Winthrop | Jul 2025 | Named in a filing | 516 | 1.13 | 0.82 | 1.27 |
| Gibson, Dunn & Crutcher LLP | Dec 2019 | Named in a filing | 1,125 | 1.23 | 0.20 | 0.96 |
| DLA Piper | Aug 2014 | Named in a filing | 1,184 | 1.00 | 0.45 | 1.20 |
| Morrison & Foerster | Mar 2005 | Named in SEC correspondence | 825 | 1.17 | 0.55 | 1.15 |
| Shearman & Sterling | Oct 2015 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Dickinson Wright | Sep 2005 | Text search only | 104 | 1.20 | 1.73 | 1.43 |
| Snell & Wilmer | Sep 2005 | Text search only | 244 | 1.34 | 1.19 | 1.38 |
| Latham & Watkins LLP | Mar 2005 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
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.
- James J. MoloneyGibson, Dunn & Crutcher LLPFirst linked Dec 2019 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 2.20× · Went dark 0.00× · 95% wipeout 0.30×
- David P. LewisDLA PiperFirst linked Aug 2014 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.00× · 95% wipeout 0.88×
- Justin L. BastianMorrison & FoersterFirst linked Mar 2005 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.30× · Went dark 1.12× · 95% wipeout 0.92×
- Timothy J. HarrisMorrison & FoersterFirst linked Mar 2005 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Michael J. SteinDLA PiperFirst linked Oct 2015 · Text search only · 12 linked companiesSEC/DOJ scrutiny 2.45× · Went dark 0.00× · 95% wipeout 0.56×
- Patrick A. PohlenLatham & Watkins LLPFirst linked Mar 2005 · Text search only · 43 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.24× · 95% wipeout 1.03×
- Paul Chip L. Lion IIIMorrison & FoersterFirst linked Mar 2005 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 4.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James J. MoloneyGibson, Dunn & Crutcher LLP | Dec 2019 | Named in a filing | 40 | 2.20 | 0.00 | 0.30 |
| David P. LewisDLA Piper | Aug 2014 | Named in a filing | 19 | 0.76 | 0.00 | 0.88 |
| Justin L. BastianMorrison & Foerster | Mar 2005 | Named in SEC correspondence | 23 | 0.30 | 1.12 | 0.92 |
| Timothy J. HarrisMorrison & Foerster | Mar 2005 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |
| Michael J. SteinDLA Piper | Oct 2015 | Text search only | 12 | 2.45 | 0.00 | 0.56 |
| Patrick A. PohlenLatham & Watkins LLP | Mar 2005 | Text search only | 43 | 1.20 | 1.24 | 1.03 |
| Paul Chip L. Lion IIIMorrison & Foerster | Mar 2005 | Text search only | 5 | 1.40 | 4.00 | 0.00 |