Driveitaway Holdings, Inc. DWAY (last ticker on record)
CIK 1394638Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 95% wipeout
- SEC/DOJ scrutiny
- 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
- 3
- Newest began Feb 2025
- Largest fall in its shares
- 99%
- Apr 2014 to Aug 2022
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 3
- 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 names it, an officer or its stockSEC release (opens in a new tab)
- Shares down 95% from their high
- 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 (opens in a new tab)
- Far more SEC letters than usualSEC letter (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.
- Greenberg TraurigFirst linked Dec 2016 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Olshan Frome Wolosky LLPFirst linked Dec 2016 · Named in SEC correspondence · 390 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.86× · 95% wipeout 1.22×
- HART & HARTFirst linked Apr 2013 · Named in SEC correspondence · 50 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 2.20× · 95% wipeout 1.27×
- CLIFFORD L. NEUMANFirst linked Sep 2007 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.75× · 95% wipeout 1.36×
- Pepper HamiltonFirst linked Jan 2020 · Text search only · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
- Gallagher & KennedyFirst linked Nov 2019 · Text search only · 32 linked companiesSEC/DOJ scrutiny 0.44× · Went dark 0.98× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Dec 2016 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Olshan Frome Wolosky LLP | Dec 2016 | Named in SEC correspondence | 390 | 1.38 | 0.86 | 1.22 |
| HART & HART | Apr 2013 | Named in SEC correspondence | 50 | 1.47 | 2.20 | 1.27 |
| CLIFFORD L. NEUMAN | Sep 2007 | Named in SEC correspondence | 26 | 1.41 | 0.75 | 1.36 |
| Pepper Hamilton | Jan 2020 | Text search only | 340 | 1.03 | 0.35 | 1.13 |
| Gallagher & Kennedy | Nov 2019 | Text search only | 32 | 0.44 | 0.98 | 1.05 |
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.
- Dennis J. BlockCadwalader Wickersham & TaftFirst linked Dec 2016 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.73× · 95% wipeout 1.23×
- William T. HartHART & TRINENFirst linked Apr 2013 · Named in SEC correspondence · 79 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 2.16× · 95% wipeout 0.95×
- Clifford L. NeumanCLIFFORD L. NEUMANFirst linked Sep 2007 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.92× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dennis J. BlockCadwalader Wickersham & Taft | Dec 2016 | Named in SEC correspondence | 49 | 1.46 | 0.73 | 1.23 |
| William T. HartHART & TRINEN | Apr 2013 | Named in SEC correspondence | 79 | 1.63 | 2.16 | 0.95 |
| Clifford L. NeumanCLIFFORD L. NEUMAN | Sep 2007 | Named in SEC correspondence | 28 | 1.29 | 0.92 | 1.38 |