Paysign, Inc. PAYS (last ticker on record)
CIK 1496443Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- 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 Aug 2019 · Named in SEC correspondence · 1,224 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.12×
- DAVIS GILLETT MOTTERN & SIMS, LLCFirst linked Mar 2019 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 0.00× · 95% wipeout 1.97×
- I NVESTMENT LAW GROUPFirst linked Dec 2010 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 2.10× · 95% wipeout 1.46×
- INVESTMENT LAW GROUP OF GILLETT, MOTTERN & WALKER, LLPFirst linked Dec 2010 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.18× · 95% wipeout 0.75×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Aug 2019 | Named in SEC correspondence | 1,224 | 1.01 | 1.03 | 1.12 |
| DAVIS GILLETT MOTTERN & SIMS, LLC | Mar 2019 | Named in SEC correspondence | 6 | 1.75 | 0.00 | 1.97 |
| I NVESTMENT LAW GROUP | Dec 2010 | Named in SEC correspondence | 6 | 1.37 | 2.10 | 1.46 |
| INVESTMENT LAW GROUP OF GILLETT, MOTTERN & WALKER, LLP | Dec 2010 | Named in SEC correspondence | 6 | 0.00 | 2.18 | 0.75 |
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.
- Katherine A. BeckGreenberg TraurigFirst linked Oct 2024 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.47×
- Brian H. BlaneyGreenberg TraurigFirst linked Aug 2019 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 1.03× · 95% wipeout 1.48×
- Robert J. MotternDAVIS GILLETT MOTTERN & SIMS, LLCFirst linked Nov 2010 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 2.36× · 95% wipeout 0.70×
- Christopher DieterichDieterich & AssociatesFirst linked Sep 2010 · Text search only · 46 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.83× · 95% wipeout 1.53×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Katherine A. BeckGreenberg Traurig | Oct 2024 | Named in a filing | 10 | 0.00 | 0.00 | 0.47 |
| Brian H. BlaneyGreenberg Traurig | Aug 2019 | Named in SEC correspondence | 29 | 1.09 | 1.03 | 1.48 |
| Robert J. MotternDAVIS GILLETT MOTTERN & SIMS, LLC | Nov 2010 | Named in SEC correspondence | 26 | 1.85 | 2.36 | 0.70 |
| Christopher DieterichDieterich & Associates | Sep 2010 | Text search only | 46 | 1.16 | 0.83 | 1.53 |