CardConnect Corp. CCN (last ticker on record)
CIK 1614818Its 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
- 6
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K/A (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.
- Weil, Gotshal & Manges LLPFirst linked Jul 2017 · Named in a filing · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- Wachtell Lipton Rosen & KatzFirst linked Jun 2017 · Named in a filing · 889 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.07× · 95% wipeout 0.59×
- Ledgewood, PCFirst linked Jan 2015 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.00× · 95% wipeout 0.83×
- Ellenoff Grossman & Schole LLPFirst linked Sep 2014 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Latham & Watkins LLPFirst linked Jun 2016 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Duane MorrisFirst linked May 2016 · Text search only · 413 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 1.28× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Weil, Gotshal & Manges LLP | Jul 2017 | Named in a filing | 1,051 | 1.31 | 0.27 | 0.91 |
| Wachtell Lipton Rosen & Katz | Jun 2017 | Named in a filing | 889 | 1.31 | 0.07 | 0.59 |
| Ledgewood, PC | Jan 2015 | Named in SEC correspondence | 42 | 0.90 | 0.00 | 0.83 |
| Ellenoff Grossman & Schole LLP | Sep 2014 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Latham & Watkins LLP | Jun 2016 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
| Duane Morris | May 2016 | Text search only | 413 | 0.76 | 1.28 | 1.06 |
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.
- Matthew J. GilroyWeil, Gotshal & Manges LLPFirst linked Jul 2017 · Named in a filing · 31 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 0.45×
- Michael J. AielloWeil, Gotshal & Manges LLPFirst linked Jul 2017 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.75×
- Mark GordonWachtell Lipton Rosen & KatzFirst linked Jun 2017 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.00× · 95% wipeout 0.50×
- Nicholas G. DemmoWachtell Lipton Rosen & KatzFirst linked Jun 2017 · Named in a filing · 62 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 0.85×
- Douglas S. EllenoffEllenoff Grossman & Schole LLPFirst linked Sep 2014 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.66× · 95% wipeout 0.95×
- Mark E. RosensteinLedgewood, PCFirst linked Sep 2014 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.00× · 95% wipeout 1.03×
- Stuart NeuhauserEllenoff Grossman & Schole LLPFirst linked Sep 2014 · Named in SEC correspondence · 416 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.42× · 95% wipeout 1.04×
- Robert M. HaywardKirkland & EllisFirst linked Apr 2017 · Text search only · 38 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 0.00× · 95% wipeout 1.19×
- Johan V. BrighamLatham & Watkins LLPFirst linked Jun 2016 · Text search only · 17 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 0.00× · 95% wipeout 1.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew J. GilroyWeil, Gotshal & Manges LLP | Jul 2017 | Named in a filing | 31 | 1.55 | 0.00 | 0.45 |
| Michael J. AielloWeil, Gotshal & Manges LLP | Jul 2017 | Named in a filing | 107 | 1.23 | 0.00 | 0.75 |
| Mark GordonWachtell Lipton Rosen & Katz | Jun 2017 | Named in a filing | 27 | 0.74 | 0.00 | 0.50 |
| Nicholas G. DemmoWachtell Lipton Rosen & Katz | Jun 2017 | Named in a filing | 62 | 1.60 | 0.00 | 0.85 |
| Douglas S. EllenoffEllenoff Grossman & Schole LLP | Sep 2014 | Named in SEC correspondence | 338 | 0.95 | 0.66 | 0.95 |
| Mark E. RosensteinLedgewood, PC | Sep 2014 | Named in SEC correspondence | 38 | 1.20 | 0.00 | 1.03 |
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Sep 2014 | Named in SEC correspondence | 416 | 0.78 | 0.42 | 1.04 |
| Robert M. HaywardKirkland & Ellis | Apr 2017 | Text search only | 38 | 1.78 | 0.00 | 1.19 |
| Johan V. BrighamLatham & Watkins LLP | Jun 2016 | Text search only | 17 | 1.85 | 0.00 | 1.88 |