CV Sciences, Inc. CVSI (last ticker on record)
CIK 1510964Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- 95% wipeout
- Restructuring
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
- 4
- Newest began May 2022
- Largest fall in its shares
- 99%
- Aug 2018 to Sep 2026
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-Q (opens in a new tab)
- 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)
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.
- Carter Ledyard & Milburn LLPFirst linked Apr 2022 · Named in a filing · 97 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 1.08× · 95% wipeout 0.92×
- Kelley Drye & WarrenFirst linked Nov 2021 · Named in a filing · 152 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.53× · 95% wipeout 1.21×
- Latham & Watkins LLPFirst linked Apr 2020 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Procopio, Cory, Hargreaves & Savitch LLPFirst linked Oct 2014 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 1.68× · Went dark 3.08× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Carter Ledyard & Milburn LLP | Apr 2022 | Named in a filing | 97 | 0.86 | 1.08 | 0.92 |
| Kelley Drye & Warren | Nov 2021 | Named in a filing | 152 | 1.24 | 0.53 | 1.21 |
| Latham & Watkins LLP | Apr 2020 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Procopio, Cory, Hargreaves & Savitch LLP | Oct 2014 | Named in a filing | 42 | 1.68 | 3.08 | 1.25 |
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.
- Craig M. GarnerLatham & Watkins LLPFirst linked Apr 2020 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.37× · Went dark 0.00× · 95% wipeout 1.08×
- John P. ClearyProcopio, Cory, Hargreaves & Savitch LLPFirst linked Oct 2014 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.84× · Went dark 2.74× · 95% wipeout 2.70×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Craig M. GarnerLatham & Watkins LLP | Apr 2020 | Named in SEC correspondence | 20 | 0.37 | 0.00 | 1.08 |
| John P. ClearyProcopio, Cory, Hargreaves & Savitch LLP | Oct 2014 | Named in a filing | 10 | 1.84 | 2.74 | 2.70 |