CaliberCos Inc. CWD (last ticker on record)
CIK 1627282Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 95% wipeout
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
- 1
- Newest began Apr 2025
- Largest fall in its shares
- 99%
- May 2023 to Oct 2026
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 3
- 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 (opens in a new tab)
- Shares down 95% from their high
- 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.
- Bevilacqua PLLCFirst linked Aug 2022 · Named in SEC correspondence · 87 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.88× · 95% wipeout 1.31×
- Manatt, Phelps & Phillips, LLPFirst linked Jun 2019 · Named in SEC correspondence · 169 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.82× · 95% wipeout 1.25×
- Carlton FieldsFirst linked Apr 2023 · Text search only · 47 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.44× · 95% wipeout 1.13×
- Johnson Pope Bokor Ruppel & BurnsFirst linked Apr 2023 · Text search only · 16 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 1.92× · 95% wipeout 1.15×
- Ruppel & BurnsFirst linked Apr 2023 · Text search only · 27 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.78× · 95% wipeout 1.63×
- Snell & WilmerFirst linked Apr 2023 · Text search only · 244 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.19× · 95% wipeout 1.38×
- Greenberg TraurigFirst linked Mar 2023 · Text search only · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bevilacqua PLLC | Aug 2022 | Named in SEC correspondence | 87 | 0.88 | 0.88 | 1.31 |
| Manatt, Phelps & Phillips, LLP | Jun 2019 | Named in SEC correspondence | 169 | 0.88 | 0.82 | 1.25 |
| Carlton Fields | Apr 2023 | Text search only | 47 | 1.34 | 0.44 | 1.13 |
| Johnson Pope Bokor Ruppel & Burns | Apr 2023 | Text search only | 16 | 0.68 | 1.92 | 1.15 |
| Ruppel & Burns | Apr 2023 | Text search only | 27 | 0.79 | 0.78 | 1.63 |
| Snell & Wilmer | Apr 2023 | Text search only | 244 | 1.34 | 1.19 | 1.38 |
| Greenberg Traurig | Mar 2023 | Text search only | 1,223 | 1.01 | 1.03 | 1.10 |
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.
- Louis A. BevilacquaBevilacqua PLLCFirst linked Aug 2022 · Named in SEC correspondence · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Veronica LahManatt, Phelps & Phillips, LLPFirst linked Dec 2021 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.64×
- Thomas J. PolettiK&L GatesFirst linked Jun 2019 · Named in SEC correspondence · 71 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 1.24× · 95% wipeout 1.75×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Louis A. BevilacquaBevilacqua PLLC | Aug 2022 | Named in SEC correspondence | 103 | 0.92 | 1.97 | 1.30 |
| Veronica LahManatt, Phelps & Phillips, LLP | Dec 2021 | Named in SEC correspondence | 19 | 0.00 | 0.00 | 1.64 |
| Thomas J. PolettiK&L Gates | Jun 2019 | Named in SEC correspondence | 71 | 1.51 | 1.24 | 1.75 |