Diplomat Pharmacy, Inc. DPLO (last ticker on record)
CIK 1610092Its 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
- 5
- 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.
- Sidley AustinFirst linked Jan 2020 · Named in SEC correspondence · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Hogan Lovells US LLPFirst linked Dec 2019 · Named in a filing · 487 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.26× · 95% wipeout 0.85×
- Cravath Swaine & MooreFirst linked Jul 2014 · Named in SEC correspondence · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- Honigman Miller Schwartz and Cohn LLPFirst linked Jul 2014 · Named in SEC correspondence · 159 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.69× · 95% wipeout 0.88×
- Williams MullenFirst linked Jul 2014 · Text search only · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sidley Austin | Jan 2020 | Named in SEC correspondence | 1,210 | 1.30 | 0.14 | 0.93 |
| Hogan Lovells US LLP | Dec 2019 | Named in a filing | 487 | 0.96 | 0.26 | 0.85 |
| Cravath Swaine & Moore | Jul 2014 | Named in SEC correspondence | 839 | 1.29 | 0.03 | 0.85 |
| Honigman Miller Schwartz and Cohn LLP | Jul 2014 | Named in SEC correspondence | 159 | 0.92 | 0.69 | 0.88 |
| Williams Mullen | Jul 2014 | Text search only | 113 | 0.92 | 0.00 | 0.67 |
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.
- G. Allen HicksHogan Lovells US LLPFirst linked Feb 2020 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.00×
- Gary D. GerstmanSidley AustinFirst linked Jan 2020 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 2.74× · Went dark 0.00× · 95% wipeout 0.91×
- Michael S. BenHonigman Miller Schwartz and Cohn LLPFirst linked Jul 2014 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 0.00× · 95% wipeout 0.00×
- William J. Whelan IIICravath Swaine & MooreFirst linked Jul 2014 · Named in SEC correspondence · 51 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.00× · 95% wipeout 0.52×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| G. Allen HicksHogan Lovells US LLP | Feb 2020 | Named in a filing | 9 | 0.89 | 0.00 | 0.00 |
| Gary D. GerstmanSidley Austin | Jan 2020 | Named in SEC correspondence | 13 | 2.74 | 0.00 | 0.91 |
| Michael S. BenHonigman Miller Schwartz and Cohn LLP | Jul 2014 | Named in SEC correspondence | 17 | 0.52 | 0.00 | 0.00 |
| William J. Whelan IIICravath Swaine & Moore | Jul 2014 | Named in SEC correspondence | 51 | 0.79 | 0.00 | 0.52 |