CPI Card Group Inc. PMTS (last ticker on record)
CIK 1641614Its SEC filings (opens in a new tab)
- 95% wipeout
- 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
- 1
- Newest began Jan 2018
- Largest fall in its shares
- 98%
- Oct 2015 to Mar 2020
- Law firms
- 7
- 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)
- 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
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 Aug 2021 · Named in SEC correspondence · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Blake Cassels & GraydonFirst linked May 2015 · Named in SEC correspondence · 227 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.49× · 95% wipeout 0.80×
- Winston & StrawnFirst linked May 2015 · Named in SEC correspondence · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.02×
- Latham & Watkins LLPFirst linked Sep 2015 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Taft Stettinius & HollisterFirst linked Sep 2015 · Text search only · 94 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.31× · 95% wipeout 0.69×
- Waller Lansden Dortch & DavisFirst linked Sep 2015 · Text search only · 76 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.65× · 95% wipeout 1.20×
- Stikeman ElliottFirst linked May 2015 · Text search only · 225 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.11× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sidley Austin | Aug 2021 | Named in SEC correspondence | 1,210 | 1.30 | 0.14 | 0.93 |
| Blake Cassels & Graydon | May 2015 | Named in SEC correspondence | 227 | 0.73 | 0.49 | 0.80 |
| Winston & Strawn | May 2015 | Named in SEC correspondence | 585 | 1.18 | 0.60 | 1.02 |
| Latham & Watkins LLP | Sep 2015 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
| Taft Stettinius & Hollister | Sep 2015 | Text search only | 94 | 1.64 | 0.31 | 0.69 |
| Waller Lansden Dortch & Davis | Sep 2015 | Text search only | 76 | 1.06 | 0.65 | 1.20 |
| Stikeman Elliott | May 2015 | Text search only | 225 | 1.08 | 0.11 | 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.
- Lindsey A. SmithSidley AustinFirst linked Sep 2021 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.00× · 95% wipeout 1.54×
- Joseph GarciaBlake Cassels & GraydonFirst linked Sep 2015 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.50×
- Christopher J. CummingsPaul Weiss Rifkind Wharton & GarrisonFirst linked May 2015 · Text search only · 60 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.38× · 95% wipeout 0.74×
- Steven J. GavinWinston & StrawnFirst linked May 2015 · Text search only · 30 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 1.29×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lindsey A. SmithSidley Austin | Sep 2021 | Named in SEC correspondence | 13 | 0.75 | 0.00 | 1.54 |
| Joseph GarciaBlake Cassels & Graydon | Sep 2015 | Text search only | 10 | 0.00 | 0.00 | 1.50 |
| Christopher J. CummingsPaul Weiss Rifkind Wharton & Garrison | May 2015 | Text search only | 60 | 1.20 | 0.38 | 0.74 |
| Steven J. GavinWinston & Strawn | May 2015 | Text search only | 30 | 1.15 | 0.00 | 1.29 |