NetSpend Holdings, Inc. NTSP (last ticker on record)
CIK 1496623Its 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
- 2
- 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.
- Dorsey & Whitney LLPFirst linked Jun 2012 · Named in a filing · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
- Baker Botts L.L.P.First linked Jul 2010 · Named in SEC correspondence · 495 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.09× · 95% wipeout 1.03×
- Finn Dixon & HerlingFirst linked Sep 2010 · Text search only · 28 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.76× · 95% wipeout 2.33×
- Jackson Walker L.L.P.First linked Aug 2010 · Text search only · 158 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.81× · 95% wipeout 1.39×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dorsey & Whitney LLP | Jun 2012 | Named in a filing | 630 | 0.83 | 0.73 | 1.16 |
| Baker Botts L.L.P. | Jul 2010 | Named in SEC correspondence | 495 | 1.32 | 0.09 | 1.03 |
| Finn Dixon & Herling | Sep 2010 | Text search only | 28 | 1.29 | 0.76 | 2.33 |
| Jackson Walker L.L.P. | Aug 2010 | Text search only | 158 | 1.10 | 0.81 | 1.39 |
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.
- Michael L. BengtsonBaker Botts L.L.P.First linked Jul 2010 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 2.36× · 95% wipeout 2.61×
- William D. HowellBaker Botts L.L.P.First linked Jul 2010 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 0.77×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael L. BengtsonBaker Botts L.L.P. | Jul 2010 | Named in a filing | 11 | 1.83 | 2.36 | 2.61 |
| William D. HowellBaker Botts L.L.P. | Jul 2010 | Named in SEC correspondence | 17 | 0.57 | 0.00 | 0.77 |