Velocity Financial, Inc. VEL (last ticker on record)
CIK 1692376Its SEC filings (opens in a new tab)
NoneThese 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
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Clifford Chance US LLPFirst linked Dec 2018 · Named in SEC correspondence · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.93×
- Simpson Thacher & BartlettFirst linked Dec 2018 · Named in SEC correspondence · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
- Hunton Andrews Kurth LLPFirst linked Oct 2019 · Text search only · 161 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.87×
- Milbank Tweed Hadley & McCloyFirst linked Oct 2019 · Text search only · 439 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.35× · 95% wipeout 0.70×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clifford Chance US LLP | Dec 2018 | Named in SEC correspondence | 260 | 0.92 | 0.41 | 0.93 |
| Simpson Thacher & Bartlett | Dec 2018 | Named in SEC correspondence | 1,397 | 1.27 | 0.11 | 0.88 |
| Hunton Andrews Kurth LLP | Oct 2019 | Text search only | 161 | 1.26 | 0.00 | 0.87 |
| Milbank Tweed Hadley & McCloy | Oct 2019 | Text search only | 439 | 1.01 | 0.35 | 0.70 |
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.
- Kelli Schultz-PanasSimpson Thacher & BartlettFirst linked May 2025 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.31× · Went dark — · 95% wipeout 1.05×
- Kelli SchultzSimpson Thacher & BartlettFirst linked May 2022 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 4.18× · Went dark — · 95% wipeout 0.99×
- Andrew S. EpsteinClifford Chance US LLPFirst linked Dec 2018 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.00× · 95% wipeout 0.00×
- Daniel N. WebbSimpson Thacher & BartlettFirst linked Dec 2018 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 0.00×
- Jason D. MyersClifford Chance US LLPFirst linked Dec 2018 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.00× · 95% wipeout 0.00×
- William B. BrentaniSimpson Thacher & BartlettFirst linked Dec 2018 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.00× · 95% wipeout 0.65×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kelli Schultz-PanasSimpson Thacher & Bartlett | May 2025 | Named in a filing | 5 | 2.31 | — | 1.05 |
| Kelli SchultzSimpson Thacher & Bartlett | May 2022 | Named in a filing | 6 | 4.18 | — | 0.99 |
| Andrew S. EpsteinClifford Chance US LLP | Dec 2018 | Named in SEC correspondence | 17 | 0.88 | 0.00 | 0.00 |
| Daniel N. WebbSimpson Thacher & Bartlett | Dec 2018 | Named in SEC correspondence | 23 | 1.41 | 0.00 | 0.00 |
| Jason D. MyersClifford Chance US LLP | Dec 2018 | Named in SEC correspondence | 9 | 1.28 | 0.00 | 0.00 |
| William B. BrentaniSimpson Thacher & Bartlett | Dec 2018 | Named in SEC correspondence | 41 | 1.03 | 0.00 | 0.65 |